Process Compliance Jobs in Amman

Develop best-in-class processes and systems, and drive continual improvement. Drive scalable business solutions which ensure compliance with consumer product regulations Communicate technical regulatory requirements to non-technical stakeholders Write rules to auto-classify ASIN& More...

If required, oversee a team of RSC MENA staff members undertaking compliance activities in an assigned area or areas, such as project monitoring and evaluation, training, project reporting, project support or protection, including supporting staff development processes such as hirin More...

Demonstrating expertise in handling end-to-end processes and related tools in order to achieve business goals; Performing root cause analysis, researching for missing information, finding the main errors and solving them in order to ensure the correct functioning of processes and t More...

As a Senior Compliance Associate, you will get multiple opportunities to develop your functional expertise within the processes described above. In addition, we offer the autonomy to make decisions, implement ideas, and measure results. Your job responsibilities as a Senior Complianc More...

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 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...

bout the job ■ Job Description General quality assurance work related to GMP/GQP① Maintenance and management of quality management systems that comply with domestic and global requirements ② Building and standardizing robust processes through collaboration with manufacturing More...

1. To assist in implementing and upgrading the quality management system. 2. Advise & help Quality Manager on all new aspects of quality management systems. 3. Audit all APIC studies on relevant Good Practice Activities. 4. Assure implementation and compliance with 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...

As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO. You will help the business to comply with financial crime regulations in Luxembourg and adhere to re More...

About the job Description Are you looking to build and scale a new and growing business with Amazon? Are you interested in managing one of Amazon’s newest businesses through its start-up phase? If so, you might be interested in this role with Amazon Freight. Joi More...

Amazon is a highly data driven company highly passionate about its customers. In this context it is vital to ensure the customers always get their orders on time and with quality. The processes at the FCs are largely manual involving large numbers of associates. One of the most cr More...

Summary Amazon is a highly data driven company highly passionate about its customers. In this context it is vital to ensure the customers always get their orders on time and with quality. The processes at the FCs are largely manual involving large numbers of associates. One of More...

Develop best-in-class processes and systems, and drive continual improvement. Drive scalable business solutions which ensure compliance with consumer product regulations Communicate technical regulatory requirements to non-technical stakeholders Write rules to auto-classify ASIN& More...

Document approval processes, including control of accounts, control of cash management and large procurements and provide recommendations to strengthen internal controls. Support S/RMO in reviewing transactions and undertake research of anomalies or unusual transactions. . More...

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...

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 More...

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 More...

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 More...