Trade Compliance Jobs in Jordan

About the job Key Roles and Responsibilities: Develop the PB segment in terms of eligibility criteria, account flagging and program differentiation in line with CB’s strategy and business objectives. Responsible to develop the Banking and non-banking benefits assoc More...

Maintain and update financial records regularly. Prepare monthly and annual financial reports. Review and analyze financial data to ensure accuracy. Assist in budget preparation and financial forecasting. Handle invoices, payments, and expenses. Support tax preparation and compli More...

Handling physical inventory with the onboarding team Warehouse organization in all sites Participate in shipments offloading and onloading Supervise and coordinate destruction of returned rider equipment’s Report discrepancies, manage rider equipment’s, closely follo More...

Company Description MID Contracting Company is a leading Grade A general contracting company in Jordan. Since its establishment in 1991, MID Contracting has become one of the largest and most reputable construction companies in the country. The company has expanded its operations reg More...

To lead Country Offices in the Middle East, North Africa and Eastern Europe in delivering Save the Children's Global strategy through high-quality programmes and advocacy for children's rights, ensuring compliance with member and donor expectations and applicable frameworks. T More...

Collaborate with cross-functional teams to analyze financial data, trends, and transactions Utilize your expertise in finance systems to maintain accurate and up-to-date financial records Generate various financial reports, including income statements, balance sheets, and cash flo More...

This is a full-time on-site role for a Health Safety Environment Engineer located in Amman. The Health Safety Environment Engineer is responsible for implementing and ensuring compliance with health and safety policies, procedures, and regulations. The Engineer will be responsible for More...

As an HR and Talent Quality Manager, you will be responsible for overseeing and managing all aspects of HR operations, including but not limited to recruitment, talent acquisition, performance management, employee relations, and training and development programs. You will also ensure More...

As a Principal Engineer in Wet Utilities within our Infrastructure department you will lead highprofile projects ensure technical excellence and maintain strong client relationships. You will provide strategic direction mentor junior engineers and drive the successful delivery of comp More...

As a Principal Engineer in Wet Utilities within our Infrastructure department you will lead highprofile projects ensure technical excellence and maintain strong client relationships. You will provide strategic direction mentor junior engineers and drive the successful delivery of comp More...

Assist in the preparation of financial statements and reports. Maintain accurate and up-to-date records of all financial transactions. Reconcile bank statements and ensure all discrepancies are resolved. Assist with the processing of invoices, expense reports, and payments. Supp More...

About the job Partners with marketing, medical, IT and compliance colleagues to develop, maintain and polish virtual promotional content. Design, integrate and implement process of virtual customer engagement across channels. Explore new digital channel customer engagement op More...

Perform and analyze audits of financial statements, accounts, records, and operational performance, identifying potential inconsistencies, inaccuracies. Assess compliance with regulations and policies, as well as identify areas that require further improvement in control along with More...

Accounting Operations includes accounting operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating and analyzing direct and indirect costs, a More...

Manage internal creative teams and foster positive relationships. Understand client brand guidelines and develop creative voice. Align marketing plans with business objectives. Oversee creative development and presentations. Collaborate on media strategy and budgets. Ensure leg More...

The Monitoring, Evaluation, and Learning (MEL) Assistant will play an essential role in implementing an effective monitoring, evaluation, and learning system. The MEL Assistant will support in setting up MEL data collection and reporting mechanisms, ensuring compliance with project ag More...

Participate in Audit assignments including assessing entities in the bank and its subsidiaries to ensure compliance laws, regulations, policies, and procedures in the bank. Elaborate audit findings and make recommendations to improve and enhance measures and mitigate the risk. Doc More...

This role is responsible for managing the territory's medical panels, guaranteeing the delivery of consistent and convincing information to our clients, in accordance with the company's policies and guidelines, i n order to generate formulations of AstraZeneca products and More...

Responsibilities: Financial Record-Keeping: Maintain accurate and up-to-date records of all financial transactions. Prepare and maintain accounting documents and records. Post and process journal entries to ensure all business transactions are recorded. Accounts Payable and 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...