Risk Compliance Jobs in Amman

About the job Job Description What we are looking for A background in protection (mainstreaming) with specific technical expertise in gender, age, diversity mainstreaming, disability inclusion, child protection mainstreaming, gender based violence risk mitigation, and commu More...

Support the definition of a holistic compliance risk framework to address current gaps and raise compliance levels. Support ISTD with designing and implementing compliance improvement initiatives to mobilize tax revenue and increase institutional efficiency through enhanced data an More...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various More...

Analyse management and technical controls to ensure that specific security and compliance requirements are met through the verification of documented processes, procedures, and standards to validate maintenance of secure configurations. Monitor third-party risk assessments and assi More...

Evaluating the company's compliance program Evaluating how well risk management is being handled within a company - evaluating information security and risk exposures Reporting on risk management issues Performing an analysis on how the company will perform in the case of bus More...

. –Perform Third party risk management including compliance review and remediation actions alignments –Support in assessing and monitoring Ethics, Risk & Compliance policy/risk areas based on applicable regulations, codes and country/region risk profile; creates thoro More...

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. More...

One focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees to proactively manage their health and wellbeing . To support this focus area, Amazon More...

Evaluate financial documents for accuracy and compliance with federal regulations Identify the financial risk of the organization and offer recommendations to reduce risk. Identify accounting and financial record-keeping processes that can be improved Determine ways to cut costs More...

About the job Application period 26-Jan-2024 to 09-Feb-2024 Functional Responsibilities: The Biomedical Engineer will be responsible for the following key tasks: 2. Compliance with Standards: 3. Risk Assessment: 5. Training and Capacity Building: 6. Collaboration with Stake More...

Senior Consultant, Forensic and Integrity Services Jordan Minimum of 4 years of experience in the Forensics domain coupled with a background in internal & external audit, risk advisory and compliance and risk assessment with a consulting firm. Broad industry expertise and netw More...

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compl More...

Managing a diverse portfolio of clients, including those in the private sector, government, and semi-government. Overseeing multiple engagements such as Internal Audit, Business Process Mapping, Controls Review, Forensic Review, and Risk Management. Conducting comprehensive manage More...

- Carry out pre-engagement and post engagement compliance tasks associated with client and project onboarding - Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonstrate More...

Supporting the Risk Management Unit in researching, compiling and analyzing qualitative and quantitative data and information from a variety of sources on subject matters relevant to the work of the unit to facilitate delivery of its products as well as preparation of reports, workin More...

Carry out pre-engagement and post engagement compliance tasks associated with client and project onboarding Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonstrate r More...

Ensure methodical documentation of work plans, testing results, conclusions and recommendations. Ensure follow up on findings and corrective actions. Provide technical assistance with investigations, special audits, and provide subject-matter expertise as needed. Remain current on More...

About the job Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commercia More...

Corporate Law: Provide legal guidance on corporate governance matters. Draft and review contracts, agreements, and corporate documents. Advise on mergers, acquisitions, and corporate restructuring. Ensure compliance with corporate laws and regulations. Banking Law: Offer More...

Ensure internal compliance of CS projects – ex.: work with the risk, quality and independence teams to assess viability of working with external stakeholders. Work with the regional communications team to ensure that our CS agenda is being shared internally and externally. E More...