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...

• 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.

• 8 - 10 Years
• Amman - Jordan

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

• 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.

• 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...

• 8 - 13 Years
• Amman - Jordan

Lead and manage translation projects, ensuring quality, client satisfaction, and team performance while integrating technology and maintaining compliance.

• 2 - 4 Years
• Amman - Jordan

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

• 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.

• 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.

• 10 - 17 Years
• Amman - Jordan

Develop and implement technology strategy, lead digital transformation, manage IT infrastructure, ensure cybersecurity, and mentor technology teams in a banking environment.

• 5 - 9 Years
• Amman - Jordan

Develop and maintain cybersecurity strategies, lead risk management, conduct assessments, ensure compliance, and deliver training programs for effective security management.

• 4 - 9 Years
• Jordan - Jordan

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

• 0 - 2 Years
• Jordan - Jordan

Responsible for RIMS data entry, data governance, monitoring legislation, and performing data quality checks; requires a Bachelor's Degree in Pharmacy and IT skills.

• 10 - 12 Years
• Jordan - Jordan

Lead and innovate learning and development strategies, manage teams, optimize processes, and drive high-impact initiatives aligned with organizational goals.