Assistant Compliance Officer Jobs in Jordan

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Assistant Compliance Officer Jobs in Jordan

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experience 2 - 3 years
Full Time
Salary Icon Not Disclosed

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 More...

Employer Active Posted on 08 Jan | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employe More...

Employer Active Posted 1 week ago | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
Salary Icon 123 - 123

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials. Implementing improvement actions in the distribution and logistics of handling confidential materials. Working in a challenging environment ag More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

Compliance Officer
Aramex - Amman - Jordan

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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investigations' documentation. Support in policy research as needed.

Employer Active Posted 5 days ago | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit More...

Employer Active Posted 3 days ago | Full Time | Easy Apply

Compliance Officer
Exness - Amman - Jordan

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experience 2 - 4 years
Full Time
Salary Icon Not Disclosed

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 More...

Employer Active Posted on 04 Mar | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

Employer Active Posted Today | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

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 More...

Employer Active Posted 4 days ago | Full Time | Easy Apply

Compliance Officer I
Aramex - Amman - Jordan

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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investig More...

Employer Active Posted 1 day ago | Full Time | Easy Apply

Sr Compliance Officer
Hikma - Amman - Jordan

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experience 0 years
Full Time
Salary Icon Negotiable

Perform compliance checks activities as per the related SOP’s, cGMPs and established regulator requirements to comply with regulations as the below details: Review all generated COA’s, Out of Specification reports, Out of Trends reports, variances and deviations. Revie More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
Salary Icon 123 - 123

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 More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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experience 0 years
Full Time
Salary Icon 6,000 - 10,000

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 More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply
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experience 0 - 2 years
Full Time
Salary Icon 123 - 123

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 More...

Employer Active Posted on 19 Mar | Full Time | Easy Apply

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 More...

Employer Active Posted on 07 Jan | Full Time | Easy Apply
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experience 0 years
Full Time
Salary Icon Negotiable

Help in the presentation of International Medical Corps Code of Conduct to various key stakeholders through trainings and/or other means. In collaboration with other departments facilitate training on fraud awareness and major donor compliance rules and regulation as necessa More...

Employer Active Posted on 13 Jan | Full Time | Easy Apply
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experience 1 Year
Full Time
Salary Icon Negotiable

Driven and motivated by results. Multi-tasking management skills. Written and verbal communication. Time management Problem-solving Strong presenter and negotiator Organized with good attention to detail A self-starter who can spot new opportunities Creative sales approach More...

Employer Active Posted on 15 Jan | Full Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon 123 - 123

Monitor the day-to-day personnel and administrative operations of the office. Participates in the recruitment and training of General Service staff for specialized and non-specialized work and assign General Service staff to meet work requirements. Supervises activities concerned More...

Employer Active Posted 4 days ago | Full Time | Easy Apply
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experience 6 years
Full Time
Salary Icon Negotiable

Risk Management 2- Corporate Governance 3- Analysis Skills , 4- Well Knowledge in the Central Bank Requirements, Problem Solving Skills, with an excellent recommendation letter from his previous work. Compliance in the Bank Sector is preferred with a knowledge in the Exchanging se More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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experience 0 - 3 years
Full Time
Salary Icon 123 - 123

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 More...

Employer Active Posted Today | Full Time | Easy Apply

Compliance Analyst
Deriv - Amman - Jordan

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experience 1 - 2 years
Full Time
Salary Icon Not Disclosed

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your More...

Employer Active Posted on 21 Feb | Full Time | Easy Apply

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