Compliance Jobs in Jordan

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 More...

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 More...

Governance and Compliance Management: Oversee audit and compliance processes, ensuring adherence to relevant security standards. Policy and Documentation: Develop, review, and update IT policies, procedures, and standards for our company and our client partners to ensure they refle More...

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 More...

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 More...

Bachelor's degree in business administration management or any other related field. 0-2 Years of full time experience in data-entry and customer service. Flexibility Ideally experience in customer experience Ability to work under pressure Fluent in both languages Arabic and More...

Oversee and control global trade compliance operations for the region or subregion and report performance metrics and dashboards. Build and foster relationships with internal and external partners, focusing on developing cross border solutions that add value to customers and suppor More...

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 More...

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 More...

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 More...

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...

What You’ll Do At Deel Reconcile payroll tax reporting after each pay run to ensure accurate tax filings. Liaison with our tax vendor on filing of tax submissions. Monitor quarterly tax filings. Monitor and Update UI rates with state agencies. Prepare and remit TPA for More...

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 More...

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 More...

Recognize opportunities for innovative action and create an environment of empowerment; Set direction by prioritizing and organizing actions and resources to achieve objectives Participate in the development of the overall programmatic strategy and the strategy for the partnershi More...

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 More...

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings; Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations.

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring. Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiative More...

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...

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 More...