Compliance Audits Jobs in Amman

Investigating reported incidents and conclude the results in timely manner Transcribing audit checklists from the applicable regulatory standards and internal procedures Detecting quality shortfalls prior developing into a deficiency Planning, conducting and executing compliance More...

Role Description This is a full-time on-site role as a Compliance Specialist at First Investment Group (FIG) in Amman, Jordan. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, and communicating comp More...

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 More...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that 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...

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...

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 More...

Governance and Compliance Management: Oversee audit and compliance processes, ensuring adherence to relevant security standards. Policy and Documentation: Develop, review, and update IT policies, procedures, and standards for our company and our client partners to ensure they refle More...

Responsible for planning, developing, and managing quality assurance programs, and initiatives including policies, procedures and automated processes as well as business process optimization. The job entails undertaking and managing audits and investigations on both Quality Management More...

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 More...

As a License Compliance Inside Sales Representative you will work through a large volume of License Compliance leads and opportunities to lead. You will work with Autodesk sales teams (Territory Sales Representatives), channel partners, legal, and other members of the License Complian More...

- Implement procurement strategies and procedures tailored to INWRDAM's needs, and donors’ compliance to maintain cost-effective sourcing and timely delivery of goods and services. - Develop regular procurement plans in coordination with the Project Leader and the Finance t More...

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 More...

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 More...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r More...

About the job We are looking for Senior IT Auditor who will play a critical role in assessing and evaluating the bank's IT systems, controls, and processes to ensure compliance with regulatory requirements and industry best practices. His/ her attention to detail and analyti More...

Conducting meticulous inspections and quality checks on incoming raw materials, packaging components, and finished products to verify compliance with specifications and regulatory requirements. Performing routine testing and analysis of product samples using state-of-the-art labora More...

Verify, allocate, post, and reconcile accounts payable and receivable Produce error-free accounting reports and present their results Analyze financial information and summarize financial status Spot errors and suggest ways to improve efficiency and spending Review and recommend More...

Developing action plans in line with the objectives and business requirements and periodic deliverables with a clear scope and timeframes Conducting quality audits and reviews in direct coordination with key stakeholders ensuring compliance and alignment to both internal policies a More...

Perform and analyze audits of financial statements, accounts, records, and operational performance, identifying potential inconsistencies, inaccuracies. Assess compliance with regulations and policies, as well as identify areas that require further improvement in control along with More...