Senior Compliance Officer Jobs in Jordan

Maintaining a positive, empathetic, and professional attitude toward customers at all times. Responding promptly to customer inquiries. Communicating with customers through various channels. Acknowledging and resolving customer complaints. Knowing our products inside and out so More...

Periodic assessment (initial assessment required) of the data management systems used by the country mission against the up-to-date technologies and IMC/Donor requirements. Conduct periodic Data Quality Audits/Assessments (DQA) to provide recommendations and solutions for any highli More...

Assist in the management of the Social Protection programme in Jordan focusing on facilitating the team to timely reach the goals of the programme. Help in the planning of the project and of activities including outreach, assessment, selection and registration of beneficiaries, cas More...

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks . For this purpose, extensive interaction with other departments and functions is expected; Draft or take part in drafting internal 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...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in 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...

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...

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...

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...

Proactively moderates (Screen) all types of site generated content in Arabic & English. Edit and/or create content implementing our related guidelines. Provide feedback about unusual items, unavailable types or attributes. Research to find and/or verify provided data. Transl 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...

About the job Description Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-com More...

Support the selection of new partners by developing relevant systems and procedures to assess partner proposal packages and providing technical support throughout the entire selection process, including management of the website and other communications platforms and analysis of res More...

Support the Sr. M&E Director in the development of monitoring plans, baseline surveys, and other tools when needed. Strengthen monitoring and evaluation procedures and systems with support from the MEL Director. Ensure timely collection of M&E data. Train youth on communi More...

Develop guidance and standards methodologies for the collection and analysis of data against outcome indicators to allow for comparison and aggregation across time and the different projects. Actively promote Prevention of Sexual Exploitation and Abuse (PSEA) standards within IMC a More...

Design and execute test cases, and generate test reports. Execute load, stress, and endurance tests. Responsible for test management, performance test, defect tracking, and reporting. Analyze business requirements and define information systems solutions to address business needs More...

Provide technical support to finance team in the field offices in terms of accounting/navigator duties and coordinate the communications channels in order to harmonize the financial process, and providing support to program staff. Payroll review for NES and preparation for NWS (inc More...

ERP Techno-Functional Senior Officer Excellent knowledge of ERP System. Excellent knowledge of Business Process. Excellent ERP configurations commanding. Good command of ERP data integration. Good command of scripting and development. Excellent command of troubleshooting. Good busin More...