Compliance Officer

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials.Implementing improvement actions in the distribution and logistics of handling confidential materials.Working in a challenging environment against tight deadlines and compliance regulated procedures.Occasional work out of...

About the jobJob description: Job Responsibilities Ability to develop understanding of compliance matters.Perform compliance tasks and Entry level roles with full supervision.Perform daily tasks as required.Support in information gathering.Support in investigations’ documentation.Support in policy research as needed. Job Requirements 0-1 years of...

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office;Participate in IP due diligence for all IP prior to their engagement;Follow-up of the compliance process at implementing partner level by ensuring the monthly flow of documentation from the implementing partner to the Capital...

Ability to develop understanding of compliance matters.Perform compliance tasks and Entry level roles with full supervision.Perform daily tasks as required.Support in information gathering.Support in investigations' documentation.Support in policy research as needed.

Compliance Manager, Compliance Operations 3+ years of people management experience for a team of 15+ people direct reports.Flawless command of both Arabic & English Languages, written and verbal.Experience in one or more of the following compliance domains: Regulatory compliance services, Dangerous Goods, Food Safety, Product Safety, Restricted Products or...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area internal audit missions conducted by...

through a risk management approach• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area...

Liaise with programme on the development and maintaining of partner financial requirement and management.Assess partner's financial capability, and assist programme on capacity building plan and implementationCheck grant payment request ensuring compliance to agreed condition of payment.Provide capacity building support to the partner re partner...

If required, oversee a team of RSC MENA staff members undertaking compliance activities in an assigned area or areas, such as project monitoring and evaluation, training, project reporting, project support or protection, including supporting staff development processes such as hiring, providing training, assigning duties and giving feedback to staff members...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

coordinate between consultants, external agencies, contractors, property owners and other utility services for assigned projects.Supervise office staff for all administrative works that include processing and reviewing of progress payments for contractors.Coordinate, review and assess contract submittals.Review and process construction for project design...

About the jobWith over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we...

Expert with Office 365, Exchange, SharePoint, Teams, Power Automate, One Drive, Yammer as well as other Office 365 applications.Experience with the Security and Compliance Suite.Proficiency in installation and configuration of Microsoft Windows Server operating system.Experience managing Microsoft SMTP servers.Must have strong analytical troubleshooting...

General office administration management and implementing office policies SOP.Ensure proper maintenance of office equipment and stationery, scheduling repairs through the logistics department whenever necessary.Supervise cleaning staff and prepare their schedule.Assist with local procurement, by NRC procurement procedures and thresholds, including obtaining...

Reports to the Financial Manager and/or International Controller; coordinates with the Jordan PMs, Head of Office and Programs and Country Director.Review and audit payment requests to ensure completeness and compliance.Directs the activities of the Field Office’s accounting staff ensuring the completion of all accounting activities and reporting to...

-Support the C&T Officer in the implementation of the national internal audit plan-Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level-Provide support on following up and mitigating risks identified in the aboveEnsure ACTED standard FLAT systems are implemented in relevant...