Senior Compliance Officer Jobs in Jordan

Manage Stock levels, in and out of stock as per processes, and Maintain a record of receipts and issuance of items out of the warehouse to ensure completeness and accuracy. Undertake periodic stock confirmation and audits. A report being done by the end of each project, of all act More...

Support the department in the development of M&E systems, tools and procedures and in the implementation of quality M&E for projects and programmes. Contribute to the development and implementation of M&E frameworks at strategic and operational (project) levels. Lead More...

About the job Application period 08-Feb-2024 to 22-Feb-2024 Functional Responsibilities: The incumbent will provide additional support for technical advisory and administrative services in the office of the Principal Secretary, Department of Environment and Climate Change i More...

University degree in political science, social work and/or communications, sustainable development, international development, environmental management or related fields At least 3 years of experience working in the WASH sector in Jordan as a researcher or project officer in the fi More...

University degree in relevant field required. 3-6 years of relevant experience working on grants management, communications, reporting, or another related task ideally with humanitarian organizations. Full professional competency in Microsoft Office suite, especially Word, Outlook More...

In close collaboration with the Communications Coordinator, draft an M&E strategy for the regional office Define and carry out a systematic and effective way of monitoring projects to ensure data is of high quality and reports are disseminated on time. This includes tracking i More...

Support the planning of M&E activities, including the development of the Theory of Change, Logical Framework, and M&E plans. Define the M&E quantitative and qualitative activities and develop the implementation and data collection tools. Coordinate the work of quantita More...

-Support the C&T Officer in the implementation of the national internal audit plan -Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level -Provide support on following up and mitigating risks identif 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...

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...

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...

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...

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...

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...

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...

About the job Yellow Door Energy (YDE) is the leading sustainable energy partner for businesses, serving commercial and industrial customers in the Middle East and Africa. The company’s clean energy solutions enable businesses to reduce energy costs, improve power reliabil More...

Maxor is seeking an experienced Accounts Receivable Clerk to join our Accounting team in Amarillo, TX. RequirementsPerforms complex data entry and related operations in posting accounts receivable payments.Maintains appropriate ledgers. Resolves credit balances and account problems; p More...

Responsibilities Client site visits to provide product demos, requirements gathering, training, and support. Odoo project implementation & management. First-line support with clients, defining and analyzing system problems. Writing technical designs for applications, and cus More...

Assist in preparing the Fiscal year Budget following the IRC standard format to meet the required deadlines. update the Fiscal year budget that will serve as a guide for all new donor proposals as well help in times of rapid growth, decline of program to advise timely management de More...