وظيفة Compliance Operations Manager Compliance Operations في الأردن

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...

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...

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 A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p 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...

Assist in the installation, maintenance, and repair of machinery. Operate tools in order to aid in the manufacturing process. Perform periodic checks on equipment and solve problems as detected. Work with others in order to ensure that equipment is in proper working order. Obser المزيد...

About the job What's On Your Plate? Role Summary Work alongside the commercial and logistics teams to reduce the failure rate, restaurant delays, and food preparation times. Work closely with regional vendor performance teams to execute projects, provide inputs and s 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...

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...

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...

As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO. You will help the business to comply with financial crime regulations in Luxembourg and adhere to re 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...

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...