Financial Compliance Jobs in Jordan

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 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...

1. Independently responsible for the accounting in line with local GAAP 2. Responsible for working with tax consultant to prepare tax returns to ensure compliance with tax laws and regulations 3. Responsible for reviewing contracts and payments to ensure compliance with tax laws, in More...

Key Responsibilities 1. Independently responsible for the accounting in line with local GAAP 2. Responsible for working with tax consultant to prepare tax returns to ensure compliance with tax laws and regulations 3. Responsible for reviewing contracts and payments to ensure compli 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...

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...

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...

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...

Responsibilities :Perform financial forecasting, reporting, and operational metrics trackingAnalyse financial data and create financial models for decision supportReport on financial performance and prepare for regular leadership reviewsAnalyse past results, perform variance analysis, More...

Responsibilities Maintain the general ledger by processing all company invoices, payments, and purchases Review and verify accuracy of financial and contract paperwork and processes Summarize and prepare financial records and statements for external reporting Qualificatio More...

Perform financial forecasting, reporting, and operational metrics tracking Analyze financial data and create financial models for decision support Report on financial performance and prepare for regular leadership reviews Analyze past results, perform variance analysis, identify More...

Job Experience And Competency Requirements Proven experience in the land transportation of goods and logistics industry Undergraduate degree in Accounting. Postgraduate degrees are a plus Professional Accounting Title is a plus (CA, CPA, CMA) Ten years demonstrated financial l More...

Financial or business degree Comfortable in performing financial analysis. Strong Communication skills. Accuracy and Attention to Detail High degree of proficiency in Excel Knowledge on database MS office (Word PowerPoint) Willingness to work in a cross-functional and cross-cult 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...

Skill Farm Members are invited to apply for the following role: Responsibilities: Prepare pricing/financial deal analysis including competitive pricing options based on competition, market share, utilization, costs, and other appropriate aspects. Works with internal stakeholders (s More...

Manage the consolidation of functional budgets, forecasts and 3 Year plan and developing the overall AB Group budget, forecast and 3 Year plan within set timelines and amending it as and when needed. Manage and coordinating with the relevant parties the collection of required data More...

We are looking for a talented and motivated Financial Data Analyst to join our team and help us effectively manage and interpret our financial data. Tasks in the role: Generate and maintain Blue book reports, ensuring accuracy and timeliness. Assist with monthly closure pr 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...