Compliance Monitoring Jobs in Jordan

• 6 - 8 Years
• Jordan - Jordan

Develops and monitors policies for procurement and compliance, ensuring data integrity and promoting ethical practices while guiding internal clients.

• 7 - 9 Years
• Jordan - Jordan

Responsible for compliance monitoring, procurement, logistics, and administration, ensuring adherence to regulations and developing training programs for effective resource use.

• 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.

• 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...

• 2 - 4 Years
• Amman - Jordan , Beirut - Lebanon

Responsible for tax compliance, preparing returns, and conducting audits while ensuring adherence to regulations and managing tax liabilities for clients.

• 4 - 9 Years
• Jordan - Jordan

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

• 7 - 8 Years
• Jordan - Jordan

Lead compliance initiatives, manage risk assessments, conduct investigations, and deliver training while ensuring adherence to legal standards and ethical practices.

• 3 - 6 Years
• Amman - Jordan , Beirut - Lebanon

Responsible for tax compliance, preparing tax returns, analyzing financial data, and ensuring adherence to tax laws while minimizing risks.

• 1 - 3 Years
• Jordan - Jordan

Act as a trusted advisor on regulatory compliance, analyze data, ensure timely reporting, and collaborate effectively within teams to enhance risk management.