KYC Compliance Advisor Manager Jobs in Jordan

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...

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...

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...

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...

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...

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...

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...

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...

- Greet and welcome customers, building positive relationships and understanding their needs. - Listen to clients' concerns and requirements, scheduling appointments accordingly. - Ensure high levels of customer satisfaction by offering premium products and services. - Coordina More...

Provide a clear career plan for staff along with the gap analysis report. (clear opportunities & development areas to work on them). Looking for development for Ops mechanics in terms of CARC & EASA licenses. Provide periodic reports for any ( CARC/EASA ) licenses update i More...

We are seeking a knowledgeable and passionate Beauty Specialist to join our team. The ideal candidate will have a strong background in the beauty sector, excellent sales skills, and a genuine enthusiasm for helping customers find the perfect products. As a Beauty Specialist, you will More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Accountabilities: In this role, you will be responsible for managing all phases of assignment/transfer life-cycle for employees of all levels, including conducting move briefings, documentation and costings, partnering with vendors, systems and payroll. You will work with exter More...

The ideal candidate will have a strong background in commercial and corporate law, with specific experience in drafting and reviewing any kind of legal documents and commercial contracts. Other duties: corporate and commercial compliance of the members of the Group, support with prepa More...

Deepen your knowledge with expert mentoring and on-the-job coaching. Take advantage of the Deloitte CPA Advantage program, a comprehensive support program on CPA modules and the Common Final Exam (CFE). Get support to improve your technical skills, whatever they may be. Are yo More...

Key Responsibilities: Provide a clear career plan for staff along with the gap analysis report. (clear opportunities & development areas to work on them). Looking for development for Ops mechanics in terms of CARC & EASA licenses. Provide periodic reports for any ( CAR More...

Register and maintain company profiles on various procurement platforms and ensure all company registrations are up to date. Update renewals of business registrations, licenses, and other critical documents. Manage document control for contracts, purchase orders (POs), non-disclos More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...