Risk Compliance Jobs in Amman

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...

- 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 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...

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...

Responsibilities: 1. Training Delivery: Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance. Tailor training content to the specific needs and skill levels of particip More...

The VP Human Resources will plan and direct all aspects of the Banks Human Resources policies, objectives, and Responsible for employment, placement, orientation and training, employee relations, organizational development, compensation, benefits, and employee Ensures company compli More...

This role will support the team’s mission to develop scalable mechanisms across Amazon to help identify and assess climate risks aligned with regulatory ESG reporting requirements. Key job responsibilities Contribute to the development and implementation of physical and More...

Consulting | Quality and Risk Management | Communication and Learning Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Emp More...

Review products to ensure regulatory compliance on all products that are made available for sale on from all sources Write rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant products Reinstating products when the seller alters the informatio 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...

Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences); Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology; Review and a 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...

Core Responsibilities and Tasks: As an Assistant Manager / Manager, you will collaborate with a team of experts with extensive consulting and Financial Services sector experience, assisting clients in resolving complex business issues from strategy to execution. Specific responsibili More...

Working across a portfolio of cyber engagements with our clients, reporting to a Manager or Senior Manager, responsible for the day to day completion of security assessments or delivering elements of a security transformation programme. Working with team members you will create hi More...

Develop and maintain relationships with retail clients to support Node's strategic direction and sales initiatives Identify target agencies for new outbound campaigns and develop new agency relationships with strategic outreach Drive new and renewal cyber insurance business fo More...

The purpose of this role is to manage, monitor and review the planning and tracking of exams capacity/resources requirements against demand for venues and venue staff while maintaining agility and ensuring contingency and cost efficiency. This is to include developing a workforce plan More...

Ensure that the water sector reform process is being implemented; Develop and introduce performance based contracting models for improvement of energy efficiency, introduction of renewable energy sources and reduction of non-revenue-water; Ensure that donor-funded projects are imp More...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p More...