وظيفة تحليل المخاطر في الأردن

Support the definition of a holistic compliance risk framework to address current gaps and raise compliance levels. Support ISTD with designing and implementing compliance improvement initiatives to mobilize tax revenue and increase institutional efficiency through enhanced data an المزيد...

financial forecasting and risk analysis dealing with insolvency cases negotiating the terms of business deals and moves with clients and associated organisations meeting and interviewing clients managing colleagues, workloads and deadlines.

Preparing accounts and tax returns Monitoring spending and budgets Auditing and analysing financial performance Financial forecasting and risk analysis Advising on how to reduce costs and increase profits Compiling and presenting financial and budget reports

preparing accounts and tax returns administering payrolls and controlling income and expenditure auditing financial information compiling and presenting reports, budgets, business plans, commentaries and financial statements analysing accounts and business plans providing tax p المزيد...

In coordination with the area management, identify the existing and upcoming threats and vulnerabilities to be found within an area, process, product/service, project, etc. Identify the risks involved based on the identified threats and vulnerabilities, and assess their likelihood المزيد...

- Lead risks management activities in Operations and Programme. - Overall Responsible and oversight over the planning, implementation, and monitoring of the Harmonized Approach to Cash Transfers (HACT) in the MENA region. - Lead and coordinate risk-informed and need-based joint Oper المزيد...

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job responsibilities This Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or المزيد...

Execute action plans relating to department KPIs assigned by superior Provide feedbacks and suggestions for superior any improvements Report timely to superior for department KPIs and activities Proactively support and contribute to Factory KPIs achievement

Support the DQA team in planning a schedule of visits/interviews/sessions to be confirmed prior to commencing with the assessment Conduct desk review, including IP activity reports, Monitoring Evaluation and Learning (MEL) plans and previous DQA reports prior to the assessment Con المزيد...

Customer Management and Issue handling Available to handle Emergency and critical issues while on call roster Stay abreast of on new technology/technical areas and share information about solution to define business requirements and participate in risk analysis Scope, define and المزيد...

About the job Role Overview: The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical المزيد...

Coordinate an information security risk assessments by All Country Risk Managers within their region. Update and promote Cyber & information security training and awareness programs to staff & customers. Define necessary techniques/processes/tools to monitor and ensure com المزيد...

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin المزيد...

Document test cases Perform and document risk analysis Record test progress and results Code automated tests Create test plans Develop standards and procedures to determine product quality and release readiness Discover bugs within software Drive innovation and streamline ove المزيد...

Conduct research in order to keep abreast of technical and industry developments Coordinate project meetings and record project requirements Assess available solutions for technical and business suitability Create logical and innovative solutions for problems in order to avoid re المزيد...

Assist in the origination of a pipeline of private sector infrastructure finance projects and screen investment opportunities in developing member countries (DMCs) through client outreach, marketing and deal screening.  Undertake and manage the necessary due diligence, financial mode المزيد...

Conduct research in order to keep abreast of technical and industry developments Coordinate project meetings and record project requirements Assess available solutions for technical and business suitability Create logical and innovative solutions for problems in order to avoid re المزيد...

1. Previous experience working with micro-enterprises 2. Previous experience in conducting value chain analysis for micro-enterprises. 3. Experience in conducing consulting assignment and report writing 4. Excellent computer and English language Skills

مراقبة مؤشرات الأداء الرئيسية وتحليل الاتجاهات وتقديم توصيات قابلة للتنفيذ أصحاب المصلحة في الشراكة التجارية من جميع المستويات عبر العديد من الأقسام للمساعدة في اتخاذ القرارات التجارية دعم رئيس المجموعة FP&A في عملية إعداد الميزانية ربع السنوية وإعادة التنبؤ المساعدة في تطوير حال المزيد...

▪ Support engagement teams with the R&Q acceptance process ▪ Direct engagement teams to other R&Q Business Partners such as Independence, Compliance etc for specialist advice ▪ Organise and manage the panel process, liaising with client facing teams, panel chairs and R&Q المزيد...