Process Compliance Jobs in Amman
Refine Search By
Industry
Job Title
Experience
Nationality
Job Type
Posting Date
Gender
Process Compliance Jobs in Amman
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Deliver business goals for processes handled; People Management (leadership role, team management & development, floor control and retention); Attract talent and makes right hiring decisions, On-boarding and continuous development of team and maintain a high delivery bar; For More...
Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th More...
Compliance Manager Compliance Operations
Amazon -
Amman
-
Jordan
Compliance Manager, Compliance Operations 3+ years of people management experience for a team of 15+ people direct reports. Flawless command of both Arabic & English Languages, written and verbal. Experience in one or more of the following compliance domains: Regulatory com More...
Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th More...
We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that More...
Job Title: Senior Project Manager-Engineering Capital ProjectsRecruiter: Neha Malik Contract type: 12-month Fixed Term The Role: Our client is a Multinational Technology Service center with the most innovative technology, ranging from ERP systems to data analytics and digital More...
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...
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...
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...
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...
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...
Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...
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...
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...
Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications. This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.
Compliance Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to. Prepare WHT returns for the PwC ME Group entities for review by the Firm Tax Complia More...
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...
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.
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 More...
Ensure compliance to all PMI and legal standards, policies and guidelines related to Environment, Health, Safety, Sustainability to prevent personnel, asset or societal loss. Act as an expert and support the production and supporting teams for all queries related to the product qua More...
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job Pro has emerged as the world premier job portal, attracting thousands of job seekers every day from all over the world.
Follow Dr.Job
Dr Job FZ LLC. 2024 © All Rights Reserved
Job seeker
We Value Your Privacy
We use cookies to enhance your browsing experience, serve personalied ads or content, and analyze our traffic. By clicking "Accept All", you consent to our use of cookiesCookie Policy
Customize Consent Preferences
We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.
The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site.
We also use third-party cookies that help us analyze how you use this website, store your preferences, and provide the content and advertisements that are relevant to you. These cookies will only be stored in your browser with your prior consent.
You can choose to enable or disable some or all of these cookies but disabling some of them may affect your browsing experience.
For more information on how Google's third-party cookies operate and handle your data, see: Google Privacy Policy
Necessary
Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.