Compliance Jobs in Jordan

• 2 - 4 Years
• Amman - Jordan

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

• 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.

• 4 - 6 Years
• Jordan - Jordan

Contributes to policy drafting, monitors data accuracy, conducts analysis, provides training support, and ensures compliance in Fleet and Transport Management.

• 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...

• 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.

• 4 - 9 Years
• Jordan - Jordan

Manage daily operations, lead food and beverage team, ensure exceptional customer service, and conduct human resource activities in a restaurant setting.

• 4 - 9 Years
• Amman - Jordan

Manage daily operations, lead food and beverage teams, ensure exceptional customer service, and conduct human resource activities in a restaurant setting.

• 1 - 3 Years
• Jordan - Jordan

The Quality Assurance Agent will ensure product catalog accuracy, compliance, and quality standards while collaborating with team members to enhance processes.

• 1 - 3 Years
• Jordan - Jordan

The role involves conducting quality checks, verifying product details, ensuring compliance, and collaborating to enhance catalog accuracy and efficiency.

• 2 - 7 Years
• Jordan - Jordan

Ensure culinary standards, lead kitchen team, manage operations, provide exceptional customer service, and develop staff in a restaurant environment.

• 4 - 6 Years
• Jordan - Jordan

Manage bar operations, ensure compliance with beverage laws, lead team training, provide exceptional customer service, and oversee financial management.

• 0 - 2 Years
• Jordan - Jordan

Prepare and cook food following recipes and safety standards, maintain cleanliness, and develop positive relationships while ensuring quality and compliance.

• 8 - 13 Years
• Jordan - Jordan

Manage HR strategy, onboarding, employee engagement, performance management, and compliance while supporting career development and organizational design in MENA.

• 2 - 6 Years
• Amman - Jordan

Responsible for kitchen quality, menu coordination, staff management, and ensuring customer satisfaction while maintaining food standards and budget goals.

• 1 - 3 Years
• Jordan - Jordan

Assist in managing housekeeping operations, ensuring guest satisfaction, supervising staff, controlling departmental costs, and conducting human resources activities.

• 2 - 7 Years
• Jordan - Jordan

Manage product catalogs, automate stock updates, optimize processes, ensure quality, and collaborate with teams; requires data management and automation skills.

• 2 - 7 Years
• Jordan - Jordan

Manage housekeeping operations and budgets, ensure exceptional customer service, conduct human resources activities, and maintain effective communication with staff.

• 4 - 6 Years
• Jordan - Jordan

Lead pastry teams, ensure culinary standards, provide exceptional customer service, and manage human resources while maintaining productivity and quality.

• 1 - 3 Years
• Jordan - Jordan

Assist management with Human Resources issues, coordinate hiring processes, maintain employee records, and ensure compliance with policies and regulations.

• 3 - 5 Years
• Jordan - Jordan

Support People Operations activities, manage colleague data, ensure compliance, and enhance onboarding experiences while advocating for policy inclusion and stakeholder support.

• 1 - 6 Years
• Amman - Jordan

Ensure accurate financial records, manage cash and equivalents, and comply with policies while maintaining documentation and participating in audits.

• 3 - 7 Years
• Jordan - Jordan

In the Risk Management Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance ...

• 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...

• 6 - 13 Years
• Amman - Jordan

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

• 3 - 8 Years
• Jordan - Jordan

Oversee client billing and collections, manage accounts receivable and general ledger tasks, ensuring accuracy, compliance, and effective cash flow.

• 8 - 10 Years
• Jordan - Jordan

Collaborate with teams to optimize digital banking solutions, analyze performance metrics, and ensure compliance while driving innovation and enhancing customer experience.

• 8 - 12 Years
• Amman - Jordan

Manage client engagement teams, deliver risk management solutions, and maintain relationships while demonstrating strong analytical and leadership skills.

• 2 - 5 Years
• Amman - Jordan

Manage logistics, human resources, and finance while ensuring compliance, risk management, and strategic alignment with mission objectives and team management.

• 5 - 7 Years
• Jordan - Jordan

Coordinate hiring processes, manage personnel records, ensure compliance with labor laws, and support staff wellbeing in emergency contexts.