Business Risk Jobs in Amman

As the successful role holder is responsible for the credit process, including the consistent application of our credit policy, periodic credit reviews of existing customers, and the assessment of the creditworthiness of potential customers. It includes: Managing a group of More...

Responsibilities Perform and ist in conducting a variety of client ignments (internal audit, compliance, risk management, forensic audit, fraud investigation&ip;) as igned by the line manager and ensure the implementation of existing policies, procedures, and control systems. Hand More...

In addition the team is responsible for the day to day and strategic operations of the wider Risk & Quality function, including budgeting, people matters, planning, team working and projects. Engagement Compliance Reviews (ECRs) - Reviewer Carry out reviews in line with More...

The role of a Risk, Governance and Training Coordinator requires working within a demanding and fast paced environment, liaising with practitioners across the business units and jurisdictions to assist with the Financial Advisory risk policies and procedures, as well as supporting on More...

About the job Main scope of the position: Presents and negotiates the main points of agreements with clients. Develops accounting plan activities for target accounts and helps coordinate account sales tactics with brand sales resources. Performs consistent implementatio More...

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 More...

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance, company structure etc.) Collaborate with management to devise efficient defense strategies. Specify internal governance policies and regul More...

Apply payroll and administrative procedures in accordance with labor regulations; and the department's internal requirements Process payroll elements: Collection of necessary data, reprocessing of files, import and mastery of the software; Ensure the smooth running of tax and More...

About the job Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputa More...

Responsibilities Manage and lead the insurance contract review process for the company Ensure compliance with company standards and regulatory requirements Identify and address any deficiencies in deductibles, limits of liability, and sums insured Make recommendations to corre More...

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 More...

Our Chemistry, Manufacturing, and Controls (CMC) Regulatory function spans across the product lifecycle and are responsible for the regulatory strategy relating to the development, manufacture and testing of all of our medicines. With our expertise we interpret, anticipate and sh More...

2. JOB PURPOSE – State briefly (in one or two sentences) the overall purpose of the position: This role will be a subject matter expert for technical accounting and financial controls and will guide / monitor Business Partners in the US in the embedment of the framework, polici More...

Key Accountabilities And Responsibilities Of Role Responsible for designing and deploying solutions for maintaining the compliance and security of the SAP applications and the underlying HANA databases. Work closely with the statutory Risk and Compliance Team, engage with SAP More...

Demonstrable prior experience and knowledge with grant processing, grant making systems, compliance, and risk management. An understanding of USG grants compliance laws such as 2 CFR 200, 2 CFR 700 Experience of having delivered grant programs funded by Donors such as USAID, NIH, More...

ESG Risk Identification and Assessment: Develop and implement frameworks for identifying, assessing, and monitoring ESG risks. Conduct comprehensive ESG risk assessments for new and existing clients, projects, and products. Collaborate with various departments to ensure ESG risks More...

Audit Planning and Execution: Develop audit plans and strategies based on organizational objectives, risks, and regulatory requirements. Conduct comprehensive audits of IT systems, processes, and controls to assess compliance and effectiveness. Execute audit procedures, includ More...

Accountabilities: As a Quality Engineer Specialist, you will facilitate and guide cross-functional team members in the use of available quality risk management tools, including FMEA, PHA, RR&F. You will collaborate with project teams and necessary departments to complete ri More...

Key Responsibilities Operational Leadership Provide strategic direction and leadership to the operational teams, including property management, maintenance, leasing, and administrative functions. Process Optimization Identify opportunities to streamline processes, improve effic More...

Collaborate with clients to define project scope, objectives, and success criteria, ensuring technical feasibility and alignment with business goals. Develop comprehensive project plans, including timelines, budgets, resource allocation, and risk mitigation strategies. Lead and mo More...