وظائف في Compliance Analyst في عمّان

Responsibilities: Ability to take on and lead special assignments and projects Take the lead on adhoc QA checks to support the regional teams Identify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with com المزيد...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in المزيد...

Key job responsibilities Assess Amazon Middle Mile Carriers, to verify that they operate compliantly with contractual, legal, and regulatory requirements Provide precise assessment reports to carriers, with clear finding details, and actionable short/mid/long-term corrective an المزيد...

إدارة الحوكمة والامتثال: الإشراف على عمليات التدقيق والامتثال، وضمان الالتزام بالمعايير الأمنية ذات الصلة. السياسة والوثائق: تطوير ومراجعة وتحديث سياسات وإجراءات ومعايير تكنولوجيا المعلومات لشركتنا وشركائنا من العملاء للتأكد من أنها تعكس أفضل الممارسات الحالية والمتطلبات التنظيمية. ت المزيد...

bout the job ■ Job Description General quality assurance work related to GMP/GQP① Maintenance and management of quality management systems that comply with domestic and global requirements ② Building and standardizing robust processes through collaboration with manufacturing المزيد...

باعتبارك ممثل مبيعات داخلية للامتثال للترخيص، ستعمل من خلال عدد كبير من العملاء المحتملين للامتثال للترخيص وفرص القيادة. ستعمل مع فرق مبيعات Autodesk (ممثلي مبيعات المنطقة) وشركاء القنوات والأعضاء القانونيين وغيرهم من أعضاء فريق الامتثال للترخيص بشأن مسائل الامتثال. يتمثل النشاط الأس المزيد...

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investiga المزيد...

EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of th المزيد...

A day in your life with us:To ensure efficient & accurate IKEA accounts. Ensure a smooth operation for administering the Companys fiscal affairs in accordance with applicable local guidelines.The department manages the annual audit annual budget and advises management on all المزيد...

Work you’ll do This role includes accurate and timely responding to USI Expense compliance queries received via Service Now platform and audit of professionals separating from the firm. To also work closely with internal (Deloitte U.S. Firms’) employees, Executive an المزيد...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various المزيد...

Infrastructure Systems Monitoring, Maintenance and Routine Operations, Infrastructure-related Event and Incident Management. Role Specific Responsibilities / Work You’ll Do Proactive Monitoring of SolarWinds, Dynatrace, SCOM and action as per standard operating procedur المزيد...

Our Procure to Pay (P2P) team within GFS is responsible for processing invoices and making payments to our suppliers, reimbursing expenses to employees, managing vendor & contract data, processing purchase orders and ensuring process and policy compliance. As the successful role المزيد...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p المزيد...

Deliver professional and consistent service to global customers. Perform R2R Capital & Fixed Assets transaction processing adhering to global and local guidelines. Carry out all reporting requirements accurately within specified timelines. Analyses accounting entries, ident المزيد...

Accountabilities: As a QC Microbiology Analyst, you will be responsible for implementing methods and techniques for analysis of cell therapy products, such as: bioburden, endotoxin, gram staining, and sterility. You will handle routine QC lab tasks such as technical transfer test المزيد...

برمجة SQL، بما في ذلك كتابة الاستعلامات والإجراءات المخزنة وطرق العرض. كتابة وتنفيذ استعلامات SQL المعقدة من مصادر مختلفة لإجراء تحليلات فعالة. الفهم العام للعمليات التجارية التي من شأنها تمكين تحليل البيانات وبناء تقارير فعالة. قم بتطوير وتطوير وصيانة التقارير التحليلية التي تلبي مت المزيد...

About the job We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other fin المزيد...

You will perform comprehensive analysis and investigations of complex and persistent threats, as well as suspicious activities, using security monitoring tools such as SIEMs and EDRs. You will create and improve rules, signatures, and algorithms to improve threat detection. You wi المزيد...

You should have strategic and operational mindset and the ability to work with teammates across various departments is also essential. What You’ll Do Analysts play an integral role in all aspects of client engagements by: Analyze data sources Client provides (Searc المزيد...