وظيفة مراقبة الامتثال في الأردن

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef المزيد...

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 المزيد...

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 المزيد...

1. To assist in implementing and upgrading the quality management system. 2. Advise & help Quality Manager on all new aspects of quality management systems. 3. Audit all APIC studies on relevant Good Practice Activities. 4. Assure implementation and compliance with المزيد...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to المزيد...

Develop best-in-class processes and systems, and drive continual improvement. Drive scalable business solutions which ensure compliance with consumer product regulations Communicate technical regulatory requirements to non-technical stakeholders Write rules to auto-classify ASIN& المزيد...

Proactively moderates (Screen) all types of site generated content in Arabic & English. Edit and/or create content implementing our related guidelines. Provide feedback about unusual items, unavailable types or attributes. Research to find and/or verify provided data. Transl المزيد...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to en المزيد...

Your job responsibilities as a Sr. Compliance Associate may include: Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instruc المزيد...

Demonstrating expertise in handling end-to-end processes and related tools in order to achieve business goals; Performing root cause analysis, researching for missing information, finding the main errors and solving them in order to ensure the correct functioning of processes and t المزيد...

To ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country. To classify products based on their potential hazardous risk, for regulatory storage and transportation purposes. To take appr المزيد...

Good understanding of economic or market issues and the ability to interpret their impact on clients Possess strong interpersonal and teaming skills Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices Strong presentation المزيد...

About the job Overview – KPMG Saudi Levant Cluster KPMG has grown to become one of the largest professional service providers in the Saudi Levant Cluster having three lines of services: audit, tax, and advisory. . Currently, KPMG’s Saudi Levant Cluster workforce i المزيد...

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 المزيد...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to المزيد...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors; Leverage technology to manage compliance processes, create and maintain regulatory content database; Build and strengthen the connection with internal teams f المزيد...

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com المزيد...

Classify products based on Standard Operating Procedures within task metrics such as Quality , Productivity and SLA. Write syntaxes which auto-classify similar products under a specific policy. Respond to product compliance issues raised by internal and external stakeholders such المزيد...

Review products to ensure regulatory compliance on all products that are made available for sale on from all sources Write rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant products Reinstating products when the seller alters the informatio 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...