Compliance Management Jobs in Amman

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Compliance Management Jobs in Amman

4.1k Jobs Found
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 01 Jul | Full Time | Easy Apply
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experience 3 - 0 years
Full Time
Salary Icon 15000 - 20000

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...

Employer Active Posted on 17 Sep | Full Time | Easy Apply

Compliance Manager

Amazon - Amman Jordan
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experience 0 - 9 years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 31 Aug | Full-time | Easy Apply

Compliance Yst

Braintrust - Amman Jordan
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experience 3 - 6 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 04 Sep | Full Time | Easy Apply

Compliance Analyst

Binance - Amman Jordan
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 14 Jul | Full Time | Easy Apply
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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 28 Jul | Full Time | Easy Apply
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experience 2 - 6 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 02 Aug | Full Time | Easy Apply

Compliance Officer I

Aramex - Amman Jordan
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experience 4 - 7 years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 23 Jul | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com More...

Employer Active Posted on 20 Jul | Full Time | Easy Apply

About the job Description Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regi More...

Employer Active Posted on 07 Jul | Full Time | Easy Apply
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experience 3 - 13 years
Full-time
Salary Icon Not Disclosed

Accountabilities: As a CMC RA Manager, you will manage the timely preparation and delivery of CMC contributions to regulatory submissions linked to medicinal products throughout their lifecycle. You will be accountable for delivering “submission ready” CMC modules t More...

Employer Active Posted on 03 Aug | Full-time | Easy Apply
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experience 0 - 2 years
Full Time
Salary Icon 5000 - 8000

Bachelor's degree in business administration management or any other related field. 0-2 Years of full time experience in data-entry and customer service. Flexibility Ideally experience in customer experience Ability to work under pressure Fluent in both languages Arabic and More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

Doent Management

Amazon - Amman Jordan
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experience 4 - 8 years
Full-time
Salary Icon Not Disclosed

The document admin associates will be an individual contributor and provides support for document management for all types of leave of absence, accommodation and disability life events. They are highly skilled in clinical review, medical document validation and in identifying potent More...

Employer Active Posted on 31 Aug | Full-time | Easy Apply

Resource Management

Ey - Amman Jordan
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experience 3 - 6 years
Full-time
Salary Icon Not Disclosed

EY – Senior Associate– Experience Management As part of our EY-Assurance Team, you will be working to ensure effective resource scheduling on scheduling tools, considering resource management guidelines, processes, and protocols The opportunity We’re lo More...

Employer Active Posted on 26 Jul | Full-time | Easy Apply
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experience 3 - 6 years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 28 Jul | Full-time | Easy Apply
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experience 10 - 12 years
Full Time
Salary Icon 15000 - 50000

- 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...

Employer Active Posted on 16 Sep | Full Time | Easy Apply
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experience 3 - 0 years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 24 Aug | Full-time | Easy Apply
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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

What You’ll Do At Deel Reconcile payroll tax reporting after each pay run to ensure accurate tax filings. Liaison with our tax vendor on filing of tax submissions. Monitor quarterly tax filings. Monitor and Update UI rates with state agencies. Prepare and remit TPA for More...

Employer Active Posted on 31 Jul | Full Time | Easy Apply
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experience 8 - 12 years
Full-time
Salary Icon 15000 - 20000

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...

Employer Active Posted on 20 Jul | Full-time | Easy Apply
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experience 0 - 1 years
Full Time
Salary Icon Not Disclosed

Primary Duties and Responsibilities: Manage the entire lifecycle of purchase orders from creation to termination or cancellation. Handle spot buys and Request for Quotation (RFQ) processes to secure products and services at competitive prices. Develop and maintain procurement c More...

Employer Active Posted on 08 Jul | Full Time | Easy Apply

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