Compliance Officer I

About the JobAt ARAMEX, we are seeking a highly motivated Compliance Officer I to join our team.Job Responsibilities:* Develop a thorough understanding of compliance matters and regulations.* Perform compliance tasks and entry-level roles with full supervision.* Conduct daily tasks as required and support in information gathering.* Assist in investigations'...

About the JobAt ARAMEX, we are seeking a highly motivated Compliance Officer I to join our team.Job Responsibilities:* Develop a thorough understanding of compliance matters and regulations.* Perform compliance tasks and entry-level roles with full supervision.* Conduct daily tasks as required and support in information gathering.* Assist in investigations'...

About the JobAt ARAMEX, we are seeking a highly skilled Compliance Officer I to join our team. As a Compliance Officer I, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Developing Compliance Knowledge: You will be responsible for...

About the JobAramex is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop a thorough understanding of compliance matters and regulations.Perform...

About the JobAramex is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop a thorough understanding of compliance matters and ensure that our...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a Compliance Manager, you will be responsible for ensuring that our Middle Mile Carriers operate in compliance with contractual, legal, and regulatory requirements.Key ResponsibilitiesCompliance Assessment: Conduct thorough assessments of Amazon Middle Mile Carriers...

Job summary Conduct Social Compliance and other third-party audits based on customer requirements Duties and responsibilitiesa) Plan, schedule and perform third-party compliance audits as per the requests receive from the customer/ regional offices.b) Collect and be alert on related information on audits such as applicable laws of the land, industry...

Procurement and Compliance Senior OfficerAt INWRDAM, we are seeking a highly skilled Procurement and Compliance Senior Officer to join our team. This role is responsible for implementing procurement strategies and procedures tailored to our needs, ensuring cost-effective sourcing and timely delivery of goods and services.Key Responsibilities:Develop and...

Accountabilities:As a Senior Statistical Programmer I, you will collaborate with other team members to provide programming support to deliver technical programming and information components of a study or a project deliverable. You will implement statistical programming aspects of the protocol or clinical development program, ensuring high quality is built...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our compliance team, you will be responsible for ensuring that our Middle Mile Carriers operate in compliance with contractual, legal, and regulatory requirements.Key ResponsibilitiesCompliance Assessment and ReportingYou will assess Amazon Middle...

Key ResponsibilitiesDue Diligence Verification: Conduct thorough due diligence procedures for new and existing customers, ensuring compliance with KYC regulations.Financial Monitoring: Regularly monitor clients' financial activities, comparing them with customer due diligence information and identifying any inconsistencies.Suspicious Activity Reporting:...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

Job SummaryWe are seeking a highly skilled Software Compliance Auditor to join our team at Amazon. As a key member of our Quality Assurance team, you will be responsible for conducting third-party audits and ensuring compliance with customer requirements.Responsibilities:* Plan, schedule, and perform third-party compliance audits as per customer requests*...

Job DescriptionWe are seeking a highly skilled and experienced Logistics Compliance Specialist to join our team at TALABAT. The ideal candidate will have a strong background in business administration and management, with a minimum of 0-2 years of experience in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

Key job responsibilities Assess Amazon Middle Mile Carriers, to verify that they operate compliantly with contractual, legal, and regulatory requirementsProvide precise assessment reports to carriers, with clear finding details, and actionable short/mid/long-term corrective and preventative action suggestions, thus helping them achieve and maintain...

- Implement procurement strategies and procedures tailored to INWRDAM's needs, and donors’ compliance to maintain cost-effective sourcing and timely delivery of goods and services.- Develop regular procurement plans in coordination with the Project Leader and the Finance team, implement, and follow up plans.- Coordinate all procurement activities,...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our compliance team, you will be responsible for assessing Amazon Middle Mile Carriers to ensure they operate in compliance with contractual, legal, and regulatory requirements.Key ResponsibilitiesCompliance Assessment and Reporting: Conduct thorough...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our compliance team, you will be responsible for assessing Amazon Middle Mile Carriers to ensure they operate in compliance with contractual, legal, and regulatory requirements.Key ResponsibilitiesCompliance Assessment and Reporting: Conduct thorough...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a key member of our compliance team, you will be responsible for assessing Amazon Middle Mile Carriers to ensure they operate in compliance with contractual, legal, and regulatory requirements.Key ResponsibilitiesCompliance Assessment and Reporting: Conduct thorough...