وظيفة مساعد ضابط الامتثال في الأردن

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit المزيد...

About the job With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together المزيد...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested. Review and analyze the quality management systems and related work methods المزيد...

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials. Implementing improvement actions in the distribution and logistics of handling confidential materials. Working in a challenging environment ag المزيد...

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 investigations' documentation. Support in policy research as needed.

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to المزيد...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employe المزيد...

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 investig المزيد...

through a risk management approach Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences); Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal المزيد...

Document approval processes, including control of accounts, control of cash management and large procurements and provide recommendations to strengthen internal controls. Support S/RMO in reviewing transactions and undertake research of anomalies or unusual transactions. . المزيد...

-Support the C&T Officer in the implementation of the national internal audit plan -Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level -Provide support on following up and mitigating risks identif المزيد...

Greeting and serving customers as they enter the store. Advising and assisting customers. Handling complaints or forwarding serious issues to the manager on duty. Conducting customer transactions. Replenishing the supply of stock on the shelves. Assisting with store deliveries. المزيد...

Monitor the day-to-day personnel and administrative operations of the office. Participates in the recruitment and training of General Service staff for specialized and non-specialized work and assign General Service staff to meet work requirements. Supervises activities concerned المزيد...

مدير الامتثال، عمليات الامتثال أكثر من 3 سنوات من الخبرة في إدارة الأفراد لفريق مكون من 15+ شخصًا مرؤوسين مباشرين. إجادة اللغتين العربية والإنجليزية، كتابيًا ولفظيًا. خبرة في واحد أو أكثر من مجالات الامتثال التالية: خدمات الامتثال التنظيمي، أو البضائع الخطرة، أو سلامة الأغذية، أو المزيد...

مدير الامتثال، عمليات الامتثال أكثر من 3 سنوات من الخبرة في إدارة الأفراد لفريق مكون من 15+ شخصًا مرؤوسين مباشرين. إجادة اللغتين العربية والإنجليزية، كتابيًا ولفظيًا. خبرة في واحد أو أكثر من مجالات الامتثال التالية: خدمات الامتثال التنظيمي، أو البضائع الخطرة، أو سلامة الأغذية، أو المزيد...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th المزيد...

Reconcile and validate accounts and accounting entries as required (including payroll taxes, customs and excise duties, stamp duty, etc). Deliver internal analysis/reports to Firm Tax Compliance & Audit (subfunction) Lead, flagging key risks, exposures etc., as well as tax oppo المزيد...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your المزيد...

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications. This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.