Regulatory Compliance Jobs in Jordan

• 2 - 7 Years
• Jordan - Jordan

Assists in the coordination of programme/project planning and preparation work for, typically, a medium-size and complex component of the departmental programme/project initiati...

• 5 - 7 Years
• Amman - Jordan

Responsibilities: Lead the development and execution of the bank s strategic planning process in alignment with its vision and mission. Collaborate with senior management to def...

• 4 - 6 Years
• Amman - Jordan

Execute validation activities, maintain quality management systems, conduct audits, and drive continuous improvement in compliance with regulatory standards.

• 3 - 5 Years
• Jordan - Jordan

Manage corporate affairs, governance documentation, and compliance while drafting contracts and ensuring regulatory adherence; requires law degree and strong corporate law knowl...

• 3 - 5 Years
• Jordan - Jordan

Design and oversee governance frameworks for card operations, ensuring compliance, process optimization, and effective stakeholder management with strong analytical skills.

• 10 - 17 Years
• Amman - Jordan

Manage financial actions, strategic planning, and risk management while ensuring compliance and leading digital transformation in the telecom sector.

• 8 - 13 Years
• Jordan - Jordan

Develop and manage investment products, conduct market research, ensure regulatory compliance, and collaborate with teams to enhance client experience.

• 6 - 8 Years
• Jordan - Jordan

Manage Platforms Cybersecurity projects, implement management solutions, ensure compliance, and provide consultancy with a focus on digital transformation technologies.

• 3 - 7 Years
• Amman - Jordan

Assist clients with strategic planning, financial reporting, and valuation calculations; requires a bachelor's degree, financial modeling skills, and problem-solving abilities.

• 6 - 8 Years
• Amman - Jordan

The role involves designing customer value management strategies, executing marketing campaigns, and utilizing analytical skills to enhance customer experience and retention.

• 3 - 7 Years
• Amman - Jordan

Support client engagements in customer value management and personalization, utilizing campaign management expertise and strong analytical skills to drive business results.

• 3 - 5 Years
• Amman - Jordan

Assist clients with strategic planning and financial reporting by performing valuations, conducting research, and developing financial models in a collaborative environment.

• 4 - 9 Years
• Amman - Jordan

Lead and grow a team in forensic services, managing client engagements, ensuring compliance, and providing strategic insights while possessing strong regulatory knowledge.

• 5 - 9 Years
• Amman - Jordan

Develop and execute strategies for market expansion, client acquisition, and revenue growth in the forex industry, requiring strong leadership and sales expertise.

• 8 - 13 Years
• Amman - Jordan

Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.

• 10 - 17 Years
• Jordan - Jordan

Lead quality assurance and control, ensuring compliance with regulations and standards, while driving continuous improvement and managing supplier quality.

• 8 - 17 Years
• Jordan - Jordan

Lead and execute risk-based audit plans, ensuring compliance with regulations, while managing a team and providing actionable recommendations.

• 10 - 17 Years
• Jordan - Jordan

Lead enterprise-wide transformation in banking, focusing on digital adoption, process modernization, and cultural shifts while ensuring regulatory compliance and stakeholder eng...

• 10 - 15 Years
• Amman - Jordan

Oversee quality assurance and control, ensure compliance with standards, manage audits, monitor production, and lead quality training initiatives.