وظيفة في Compliance Management في عمان

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...

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...

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...

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.

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...

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...

- 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 المزيد...

Deliver business goals for processes handled; People Management (leadership role, team management & development, floor control and retention); Attract talent and makes right hiring decisions, On-boarding and continuous development of team and maintain a high delivery bar; For المزيد...

مدير الامتثال نظرة عامة على الدور: نحن نبحث عن مدير امتثال متحمس وماهر للانضمام إلى فريقنا. بصفتك مدير وحدة مكافحة غسل الأموال وتمويل الإرهاب، ستكون مسؤولاً عن قيادة وإدارة جهود مكافحة غسل الأموال وتمويل الإرهاب في البنك، مما يضمن الامتثال للمتطلبات التنظيمية والمعايير الدولية. ا 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...

Risk Management Corporate Governance Analysis Skills Well Knowledge in the Central Bank Problem Solving Skills with an excellent recommendation letter from his previous work Career Level 6-10 years experience, Mid-Management Languages Arabic,English

- Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information - Create marketplace specific Rationales as input reference for the rule writers - Provides ideas for process improvements to enhance process efficiency, quality and custom المزيد...

As a Senior Compliance Associate, you will get multiple opportunities to develop your functional expertise within the processes described above. In addition, we offer the autonomy to make decisions, implement ideas, and measure results. Your job responsibilities as a Senior Complianc المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c 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...

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...

Compliance Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to. Prepare WHT returns for the PwC ME Group entities for review by the Firm Tax Complia المزيد...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that 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...