Trade Compliance Jobs in Jordan

About Staff Domain We connect the best local talent with progressive businesses from all around the world. We firmly believe that great professionals need a great environment to enjoy and thrive in. The clients that our employees work directly with are vetted intricately to make sure More...

What Will You Do – Responsibilities Developing Trade Marketing Plans Create and implement trade marketing strategies that align with brand and sales objectives, including promotions, product launches, and seasonal campaigns Collaborating with Retailers and Distributors Bui More...

Conduct market research and identifying opportunities for new trade products. Collaborate with internal teams to ensure product development aligns with the bank's overall strategy and goals. Manage the product lifecycle, from ideation to launch and ongoing maintenance. Develo More...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f 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...

Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum cleaner and oth 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...

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...

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...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r More...

Process letters of credit (L.C.) applications and documents accurately and efficiently Review documentation to ensure compliance with international trade regulations and bank policies Coordinate with internal teams, customers, and correspondent banks to resolve any discrepancies o More...

Lead and manage a team responsible for processing and executing Letter of Credit transactions Ensure adherence to bank policies, procedures, and regulatory requirements in all aspects of Letter of Credit operations Provide guidance and training to team members on Letter of Credit More...

Must be 18 years of or older High School Diploma, GED or suitable equivalent is required Possession of refrigeration/HVAC trade or vocational certification Must possess a valid, unexpired driver's license Qualifications: Three (3) years of HVAC experience is Responsibilities More...

Basic Qualifications: Must be 18 years of or older High School Diploma, GED or suitable equivalent is required Possession of refrigeration/HVAC trade or vocational certification Must possess a valid, unexpired driver's license Qualifications: Three (3) years of HVAC exper More...

Experience with command line tools. Competency in one or more non-English world languages (e.g. French, German, Spanish). Experience working with interaction data, including experience with annotation and other forms of data markup. Practical knowledge of data processing needs an More...