Jobs: regulatory

The Position The OpportunityThe role serves as the strategic lead and final gatekeeper for all product labeling across the region. You will oversee the end-to-end "makeup" lifecycle from initial planning and bottom-up creation to the final authorization of Arabic and English components. By ensuring every package meets both Roche s global standards and local...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

Monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important entities to meet work requirements.Requirements A university degree in...

Optimiza is looking for a Senior RegTech Projects Delivery Manager to lead and oversee the delivery of regulatory technology projects. In this crucial role, you will be responsible for ensuring that projects are completed on time, within scope, and in compliance with regulatory requirements. Your expertise in both project management and regulatory technology...

About MaqsamMaqsam is the leading Arabic AI-powered Contact Center Solution in the MENA region designed to revolutionize customer experience. Leveraging groundbreaking advancements in AI technology, Maqsam has spearheaded accurate Arabic Call Transcription, advanced analytics, and insights, along with unique AI modeling utilizing its in-house designed...

Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

We are seeking an experienced and highly organized Warehouse Manager to lead and oversee the operations of a branded distribution & marketing company's warehouse. This role involves managing daily activities, ensuring regulatory compliance, coordinating with internal departments, and optimizing the efficiency and safety of the warehouse. The ideal...

Accountabilities and Key Roles:·       Design and oversee the execution of comprehensive governance frameworks across all countries for bank-wide card operations.·       Lead initiatives to drive cards operation excellence, process optimization, policy and procedure review and cost efficiencies across card operations.·       Monitor...

Accountabilities & Key Roles:Conduct market research, competitor analysis, and customer feedback to identify opportunities for new products or enhancements to existing ones.Collaborate with cross-functional teams to design, test, and launch new investment products.Work closely with technology teams and relevant stakeholders to develop and ensure seamless...

The Business Process Senior Specialist is responsible for leading the evaluation, design, and optimization of Zain Cash's core business processes across departments. The role ensures operational efficiency, regulatory compliance, and strategic alignment with the company's growth objectives and regulatory bodies' requirements. This position plays a key role...

JOB TITLE: Technical Product Manager - CardsTERM: 6 months CLIENT LOCATION: Amman, JordanDIVISION: Cards - Issuing REPORTS TO: Head of CardsRELEVANT EXPERIENCE: 8 years + in Card Issuing with experience in the KSA MarketMANDATORY REQUIREMENTS**Local experience Saudi Arabia.Proficiency in Arabic and English.Technical skills related to card issuing and...

Purpose of Role/Summary: The In-House Legal Advisor will provide legal advice and support across multiple jurisdictions in relation to INGOT s operations, primarily within the Financial Brokerage sector. The role is responsible for ensuring compliance with applicable EU and non-EU regulatory frameworks, mitigating legal risk, and supporting the company s...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.Founded by Jeff Bezos, the Amazon.com website started in...

Join our team - and take the next step in achieving a fulfilling careerWhat We DoAt CardWorks, we aim to help people connect with possibility and opportunity using our financial servicing expertise. Building meaningful, long-term relationships with consumers, our employees, and our clients is what matters most.Who We Are CardWorks, Inc. is a diversified...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.Founded by Jeff Bezos, the website started in 1995 as a...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.Founded by Jeff Bezos, the website started in 1995 as a...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.Founded by Jeff Bezos, the website started in 1995 as a...

Amazon strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.Founded by Jeff Bezos, the website started in 1995 as a...

Join our team - and take the next step in achieving a fulfilling careerWhat We DoAt CardWorks, we aim to help people connect with possibility and opportunity using our financial servicing expertise. Building meaningful, long-term relationships with consumers, our employees, and our clients is what matters most.Who We Are CardWorks, Inc. is a diversified...

JOB TITLE: Technical Product Manager - Cards TERM: 6 months  CLIENT LOCATION: Amman, Jordan DIVISION: Cards - Issuing  REPORTS TO: Head of Cards RELEVANT EXPERIENCE: 8 years + in Card Issuing with experience in the KSA Market MANDATORY REQUIREMENTS** Local experience Saudi Arabia.Proficiency in Arabic and English.Technical skills related to card...