Lead Compliance Officer Jobs in Amman
Lead Compliance Officer Jobs in Amman
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Officer Senior Compliance And Procurement
- 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...
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...
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...
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...
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...
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...
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...
Creating and promoting a culture of occupational safety by identifying opportunities to improve it across the department; Ensuring the fulfillment of customer orders in accordance with quality guidelines; Constantly communicating key change information to front-line management and 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...
Managersenior Manager - Financial Crime Compliance
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...
Develop, lead, and execute purchasing strategies. Track and report key functional metrics to reduce expenses and improve effectiveness. Craft negotiation strategies and close deals with optimal terms. Partner with stakeholders to ensure clear requirements documentation. Perform More...
Study the productive capacity of machines. Analysis of the monthly production plan. Checking the manufacturing orders through the SAP system. Checking the definition of products through the SAP system in terms of the main combination and method of manufacture. Doing reports rela More...
Company Description BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional trader More...
Responsibilities: Provide high-quality, face-to-face support to our partners the drivers, ensuring their needs are met promptly Guide our partners through onboarding, emphasizing the effective use of Jeeny's tools Cultivate strong relationships with our partners, fostering More...
Provide high-quality, face-to-face support to our partners the drivers, ensuring their needs are met promptly Guide our partners through onboarding, emphasizing the effective use of Jeeny's tools Cultivate strong relationships with our partners, fostering a sense of connection More...
Duties & Responsibilities Manage the onboarding process for new hires, including collecting and verifying all necessary documents, preparing offer letters and employment contracts as well as handling the exit procedure; Conducting new hire orientations and facilitate a sm More...
Responsibilities: Developing and sustaining long-lasting relationships with customers. Calling potential customers to explain company products and encourage purchases. Answering customers' questions and escalating complex issues to the relevant departments as needed. Develop More...
Manage and process ticketing and reservations using Amadeus or Galileo systems. Ensure accuracy in booking details, handle modifications, cancellations, and reissues of tickets. Provide exceptional customer service, addressing inquiries and resolving issues promptly. Communicate More...
Handling agency appointments, as well as operational and commercial matters for all types of vessels calling at Aqaba port under the agency of GAC Jordan. Coordinating with Aqaba port authorities with regards to operations and doentation to ensure smooth delivery of services. Hand More...
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