وظيفة في المخاطر والالتزام في عمان

مسؤول عن إجراء المراجعات المواضيعية للتكنولوجيا على مستوى المجموعة كجزء من خطة ضمان المخاطر للشركة. تطوير نماذج التهديد للأنظمة الرئيسية والابتكارات وتغييرات هيكل الشبكة المقدمة في جميع أنحاء المنطقة. قم بمراجعة البنية لإيجاد حلول جديدة لضمان استيفاء متطلبات الأمان والمرونة والامتث المزيد...

Role Description This is a full-time on-site role as a Compliance Specialist at First Investment Group (FIG) in Amman, Jordan. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, and communicating comp المزيد...

مدير الامتثال نظرة عامة على الدور: نحن نبحث عن مدير امتثال متحمس وماهر للانضمام إلى فريقنا. بصفتك مدير وحدة مكافحة غسل الأموال وتمويل الإرهاب، ستكون مسؤولاً عن قيادة وإدارة جهود مكافحة غسل الأموال وتمويل الإرهاب في البنك، مما يضمن الامتثال للمتطلبات التنظيمية والمعايير الدولية. ا المزيد...

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 المزيد...

إدارة الحوكمة والامتثال: الإشراف على عمليات التدقيق والامتثال، وضمان الالتزام بالمعايير الأمنية ذات الصلة. السياسة والوثائق: تطوير ومراجعة وتحديث سياسات وإجراءات ومعايير تكنولوجيا المعلومات لشركتنا وشركائنا من العملاء للتأكد من أنها تعكس أفضل الممارسات الحالية والمتطلبات التنظيمية. ت المزيد...

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 المزيد...

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 المزيد...

Accountabilities and Key Roles: Maintain and update Cloud Development practices and coordinate implementation with all stakeholders to ensure ongoing compliance. Assess existing SecDevOps technologies/processes and coordinate implementation for ongoing assessment of developed solu المزيد...

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 المزيد...

Manage and monitor the Firm’s trading books across multiple asset classes FX, CFDs, cash equities and Futures and ensure the firm stays within its defined risk parameters Ensure smooth operation of the MT4, MT5 and equities trading platforms Supervise more junior staff w المزيد...

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona المزيد...

- Lead risks management activities in Operations and Programme. - Overall Responsible and oversight over the planning, implementation, and monitoring of the Harmonized Approach to Cash Transfers (HACT) in the MENA region. - Lead and coordinate risk-informed and need-based joint Oper المزيد...

تحديد وتحديث ومراقبة جميع المخاطر المحتملة التي يمكن أن تؤثر على البنك من خلال التعاون مع إدارات المخاطر ووحدات الأعمال ذات الصلة. قيادة المبادرات لتعزيز عمليات وأنظمة ومنهجيات إدارة المخاطر بناءً على الاتجاهات المستندة إلى البيانات وأفضل ممارسات الصناعة. بناء وتطوير وصيانة وتجميع ال المزيد...

About the job Job Description Quantara is an AI based cyber risk analytics company. Our vision is to build cutting edge products to empower business executives (BoDs, CXOs and business leaders) to use the power of AI, ML and data to gain business aligned cyber & e المزيد...

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.

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& المزيد...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates. Analyze all compliance procedures and monitor al المزيد...

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 المزيد...

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 المزيد...