Regulatory Compliance Jobs in Jordan

• 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.

• 3 - 5 Years
• Jordan - Jordan

Manage corporate legal matters, ensure compliance, draft documentation, and support governance while possessing strong corporate law knowledge and bilingual fluency.

• 1 - 6 Years
• Amman - Jordan

Manage consumer product compliance processes, utilize advanced Excel skills, and communicate effectively in English and Dutch for regulatory compliance.

• 5 - 7 Years
• Jordan - Jordan

Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.

• 3 - 5 Years
• Amman - Jordan

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

• 4 - 9 Years
• Amman - Jordan

Lead a forensics team to provide strategic sourcing services, manage client engagements, and ensure compliance with financial and operational risks.

• 4 - 9 Years
• Amman - Jordan

Architect and manage IT infrastructure, lead DevOps and security initiatives, ensure compliance, and drive team collaboration for optimal business operations.

• 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
• Jordan - Jordan

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

• 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.

• 5 - 10 Years
• Amman - Jordan

Lead the architectural design process, ensuring compliance with regulations, quality control, and collaboration with clients and multidisciplinary teams using advanced software.

• 3 - 8 Years
• Amman - Jordan

Assist clients with strategic planning and financial reporting, perform valuation analyses, and develop financial models while fostering relationships.

• 7 - 11 Years
• Amman - Jordan

Supervise payroll processing, ensure compliance with Jordanian law, manage HR Information System, and require a STEM degree with advanced Excel skills.