Compliance Management Jobs in Jordan

• 2 - 4 Years
• Amman - Jordan

Summary We are hiring for a Regulatory Compliance & Controls role to support and drive STS, A ZainTECH Company's certification, audit readiness, and regulatory compliance initia...

• 3 - 7 Years
• Jordan - Jordan

Conduct UAT testing for Anti-Tax Evasion, ensure compliance with FATCA and CRS, and possess strong analytical and project management skills.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 4 - 9 Years
• Jordan - Jordan

Manage sub-grants and compliance processes, ensuring adherence to regulations while supporting capacity development and effective communication with partners.

• 3 - 7 Years
• Jordan - Jordan

The role involves strategic supply chain management, logistics coordination, technical support, and compliance, requiring experience in humanitarian logistics and capacity build...

• 5 - 9 Years
• Jordan - Jordan

The role involves strategic supply chain management, logistics coordination, compliance, and enhancing capabilities in humanitarian operations across multiple countries.

• 2 - 4 Years
• Amman - Jordan

Seeking a proactive individual with strong analytical skills to manage regulatory compliance, conduct investigations, and support AML policy implementation.