Regulatory Compliance 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...

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations and procedures, manage correspondence, requiring a degree in banking, experience in operations and compliance, and proficiency in Arabic and ...

• 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.

• 8 - 10 Years
• Amman - Jordan

Lead engineering strategy and teams for scalable payment systems, ensuring compliance, security, and best practices in software development.

• 6 - 13 Years
• Amman - Jordan

Lead data privacy and protection engagements, advise on regulatory compliance, and implement privacy frameworks while collaborating with cross-functional teams.

• 1 - 3 Years
• Amman - Jordan

Responsible for client Know Your Client reviews, ensuring compliance, managing risks, and enhancing internal controls while maintaining quality and productivity standards.

• 5 - 11 Years
• Jordan - Jordan

Develop and manage digital banking platforms, enhance customer experience, ensure regulatory compliance, and lead cross-functional teams for business growth.

• 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...

• 3 - 8 Years
• Amman - Jordan

Assist clients with strategic planning and financial reporting by performing valuations, conducting research, and developing financial models while fostering relationships.

• 5 - 7 Years
• Amman - Jordan

The role involves managing digital risks in Operational Technology, delivering risk assessments, and developing governance frameworks for critical infrastructure clients.

• 3 - 4 Years
• Amman - Jordan

Conduct risk assessments, implement security strategies, and provide compliance guidance while collaborating with teams to enhance cybersecurity measures.

• 5 - 7 Years
• Amman - Jordan

Lead general ledger, financial reporting, payroll accounting, and audit coordination while ensuring compliance and accuracy in a multi-country environment.

• 5 Years
• Amman - Jordan

Originate and execute syndicated loans, manage trading activities, develop FI relationships, and lead a high-performing team in financial institutions.

• 8 - 10 Years
• Amman - Jordan

Optimize customer support flows, ensure KSA regulatory compliance, manage onboarding procedures, and create go-to-market plans for card issuing.

• 5 - 9 Years
• Cairo - Egypt , Amman - Jordan

Develop innovative web and mobile applications using AI, collaborate with teams, provide technical leadership, and ensure security in solutions.

• 5 - 9 Years
• Amman - Jordan

Develop cybersecurity strategies, manage risk assessments, ensure compliance, and lead training programs while possessing certifications in information security management.

• 9 - 10 Years
• Amman - Jordan

Provide strategic financial guidance, ensure timely financial reporting, lead automation efforts, and mentor finance teams while adhering to IFRS standards.

• 5 - 7 Years
• Amman - Jordan

Assist in planning IT and Cyber Security audits, conduct assessments, provide guidance on regulations, and enhance awareness through training programs.

• 10 - 13 Years
• Amman - Jordan

Oversee operational workflows, ensure service delivery, implement scalable systems, and manage performance metrics for operational excellence and growth.

• 10 - 12 Years
• Amman - Jordan

Lead budget development, financial forecasting, and compliance while providing strategic financial analysis and risk management to enhance profitability and efficiency.

• 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.

• 10 - 12 Years
• Jordan - Jordan

Lead learning and development strategy, manage teams, optimize processes, and drive high-impact initiatives aligned with organizational goals and stakeholder needs.