وظيفة كبير شؤون الامتثال في الأردن

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...

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...

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...

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...

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...

through a risk management approach 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 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...

- تنفيذ استراتيجيات وإجراءات الشراء المصممة خصيصًا لتلبية احتياجات INWRDAM، وامتثال الجهات المانحة للحفاظ على مصادر فعالة من حيث التكلفة وتسليم السلع والخدمات في الوقت المناسب. -وضع خطط المشتريات العادية بالتنسيق مع قائد المشروع والفريق المالي وتنفيذ ومتابعة الخطط. - تنسيق جميع أنشطة 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...

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...

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...

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...

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...

Provide close and strong support for all fund transfer activities and for all payments done through money transfer agents, and ensure proper supporting documents are in place before submission. Ensure the completeness and verification process of all sub grant payments happening thr المزيد...

Collaborate with MEL and Data Management Coordinator to develop communications products informed by program data Work with field teams to identify, collect, develop, and edit success stories highlighting program progress Edit final project deliverables including weekly, monthly, a المزيد...

Manage finance needs to ensure effective use of resources in order to achieve program objectives in compliance with and donor requirements; ensure financial monitoring systems provide timely and relevant reports to staff, including analysis and tracking of grant commitments, obligat المزيد...