Compliance Jobs in Amman

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...

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...

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...

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...

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...

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...

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 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...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

Using initiative and a self-driven approach to identify and deliver continuous improvement opportunities, the lead will be encouraged to: Ensure that all IT systems used by sites remain compliant throughout their lifecycle, with the relevant compliance policies, standards and More...

Ensure optimized GRC decision taking by supporting the proper delivery and ownership (maintenance & control) of the Compliance Data Hub (Data Lake). Perform data mining using state-of-the-art methods and enhancing data collection procedures to include information that is releva 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...

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...

Accountabilities: As a Senior IT Quality Manager, you will use your pharmaceutical regulatory compliance experience and intelligence to support and deliver an integrated IT QM strategy. You will be responsible for understanding and applying regulatory compliance policies and st More...

About the job Accountabilities and Key Roles: Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. Lead th More...

Conduct credit essment to evaluate applicants’ creditworthiness. Maintain accurate and complete doentation of credit reports, loan applications, and other relevant information and supporting doents. Coordinate and following up with the day-to-day lending operations. Support More...

Roles & Responsibilities Lead and manage a team of accountants, providing guidance, coaching, and support to ensure high performance and professional development. Prepare and yze financial statements, including balance sheets, income statements, and cash flow statements. Mana More...