Risk Compliance Jobs in Amman

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring. Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiative More...

As directed, establishes and carries out audit compliance plans, schedules, and activities pertaining to applicable regulation (e.g., PCI, SWIFT, HIPAA, etc.) Works with compliance PCI, SWIFT, HIPAA, etc. customers to determine and obtain data points necessary to validate ongoing c More...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industry Bachelor’s degree in industrial or mechanical engineering. Advanced computer skills, especially MS Excel or basic SQL. Knowledge of d More...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o More...

About the job The opportunity We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be add More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Risk Advisory | Accounting & Internal Controls | Senior Consultant/Assistant Manager - GRC (Governance, Risk and Compliance) Leadership Capabilities: Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they make Develo More...

Compliance Manager, Compliance Operations 3+ years of people management experience for a team of 15+ people direct reports. Flawless command of both Arabic & English Languages, written and verbal. Experience in one or more of the following compliance domains: Regulatory com More...

About the job The objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers, the overall market and when required by regu 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...

In Risk Assurance, you'll build valued relationships with external clients and internal peers and develop a portfolio of business by focusing on high impact opportunities. You'll lead presentations and proposals for moderately complex projects - or elements of highly complex More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c More...

Responsibilities: Understand Deloitte’s core values. Adherence to code of conduct and other Deloitte policies. Daily communications with senior team members and peers Work under pressure, on multiple tasks. Addressing requirements and tasks raised by senior team members. More...

Job Overview: We are seeking a highly skilled and motivated Cyber security analyst to join our cyber team within the product development department. The ideal candidate will be responsible for establishing data requirements based on leading cyber frameworks (e.g., NIST CSF, More...

▪ Support engagement teams with the R&Q acceptance process ▪ Direct engagement teams to other R&Q Business Partners such as Independence, Compliance etc for specialist advice ▪ Organise and manage the panel process, liaising with client facing teams, panel chairs and R&Q More...

Risk Advisory | Financial Risk Regulatory - FRM | Risk Analytics - Consultant Leadership Capabilities: Builds own understanding of our purpose and values; explores opportunities for impact Demonstrates strong commitment to personal learning and development; acts as a brand amb More...

Coordinate an information security risk assessments by All Country Risk Managers within their region. Update and promote Cyber & information security training and awareness programs to staff & customers. Define necessary techniques/processes/tools to monitor and ensure com More...

Risk Associate - Consulting Role Overview: The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and m More...

Proactively moderate (review) all types of product listings and generated content in Arabic & English. Ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country; Classify products base More...

Job Purpose: A Technology Risk professional within the 2LOD responsible for identifying, assessing, and recording risks to ensure technology risk owners develop remediation plans to keep the company resilient. Information Security lead for all Technology Change Committee Boards (C More...