وظيفة مراقبة الامتثال في الأردن

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, a المزيد...

إدارة الحوكمة والامتثال: الإشراف على عمليات التدقيق والامتثال، وضمان الالتزام بالمعايير الأمنية ذات الصلة. السياسة والوثائق: تطوير ومراجعة وتحديث سياسات وإجراءات ومعايير تكنولوجيا المعلومات لشركتنا وشركائنا من العملاء للتأكد من أنها تعكس أفضل الممارسات الحالية والمتطلبات التنظيمية. ت المزيد...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industry Bachelor’s degree in industrial or mechanical engineering. Advanced computer skills, especially MS Excel or basic SQL. Knowledge of d المزيد...

Classify products based on SOP within SLA’s Manually classify ASIN’s with HTS/ECCN codes based on business requirements Follow SOP and instructions provided by managers Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page infor المزيد...

درجة البكالوريوس في إدارة الأعمال أو أي مجال آخر ذي صلة. 0-2 سنوات من الخبرة بدوام كامل في إدخال البيانات وخدمة العملاء. المرونة خبرة مثالية في تجربة العملاء القدرة على العمل تحت الضغط يجيد اللغتين العربية والإنجليزية مهارات الاتصال (المكتوبة واللفظية) مهارات التفوق المزيد...

Oversee and control global trade compliance operations for the region or subregion and report performance metrics and dashboards. Build and foster relationships with internal and external partners, focusing on developing cross border solutions that add value to customers and suppor المزيد...

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office; Participate in IP due diligence for all IP prior to their engagement; Follow-up of the compliance process at implementing partner level by ensuring المزيد...

Classify products based on SOP within SLA’s Manually classify ASIN’s with HTS/ECCN codes based on business requirements Follow SOP and instructions provided by managers Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page infor المزيد...

Classify products based on SOP within SLA’s Manually classify ASIN’s with HTS/ECCN codes based on business requirements Follow SOP and instructions provided by managers Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page infor المزيد...

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 audit methodology; Review and a المزيد...

What You’ll Do At Deel Reconcile payroll tax reporting after each pay run to ensure accurate tax filings. Liaison with our tax vendor on filing of tax submissions. Monitor quarterly tax filings. Monitor and Update UI rates with state agencies. Prepare and remit TPA for 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...

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...

Recognize opportunities for innovative action and create an environment of empowerment; Set direction by prioritizing and organizing actions and resources to achieve objectives Participate in the development of the overall programmatic strategy and the strategy for the partnershi المزيد...

The purpose of this role is to manage, monitor and review the planning and tracking of exams capacity/resources requirements against demand for venues and venue staff while maintaining agility and ensuring contingency and cost efficiency. This is to include developing a workforce plan المزيد...

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings; Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations.

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring. Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiative المزيد...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o المزيد...

Ensure that the water sector reform process is being implemented; Develop and introduce performance based contracting models for improvement of energy efficiency, introduction of renewable energy sources and reduction of non-revenue-water; Ensure that donor-funded projects are imp المزيد...

About the job IVAEN Education is a dynamic and forward-thinking educational institution dedicated to providing exceptional academic opportunities to students. We are currently seeking an organized and detail-oriented Admissions Compliance Specialist to join our team. This r المزيد...