Project Specialist Compliance

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks. For this purpose, extensive interaction with other departments and functions is expected;• Draft or take part in drafting internal policies and procedures;• Day to day coordination of activities...

The Project Specialist - Border Management will provide day-to-day expert and advisory support to the Lebanese border agencies.The main functions will be coaching, mentoring and advising. S/he will be working closely with the respective agency on daily basis, pending internal agreement on working modalities, and will be designated as point of contact of the...

Ensure the preparation and delivery of all the project’s elements and activities mentioned in the project document/ legal agreement.Ensure timely planning and implementation of the project’s activities, ensuring that the project’s goals and objectives are accomplished within the prescribed scope of work, timeframe (schedule) and the agreed...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

About the jobIVAEN Education is a dynamic and forward-thinking educational institution dedicated to providing exceptional academic opportunities to students.We are currently seeking an organized and detail-oriented Admissions Compliance Specialist to join our team. This role is essential in ensuring the accuracy and compliance of admissions documentation and...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

About the jobOverview – KPMG Saudi Levant ClusterKPMG has grown to become one of the largest professional service providers in the Saudi Levant Cluster having three lines of services: audit, tax, and advisory.. Currently, KPMG’s Saudi Levant Cluster workforce is over 2,000. With ambitious growth objectives, we are continuously looking for talent...

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...

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested.Review and analyze the quality management systems and related work methods in all departments for enhancement and improvement purposes.Perform compliance...

Exercise overall responsibility for financial management of the project, track budget and ensure that all activities and expenditure are conducted within budget allocations and manages project activities according to the scope of the grant and budget.Provide overall strategic direction and visualization of PM role within the tendency toward full...

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications.This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates.Analyze all compliance procedures and monitor all risks for same and evaluate all potential defects and assist in resolution...

implement and deliver recruitment plans/strategies to support the workforce planning and talent strategyStakeholder Management: Interact with internal and external stakeholders by managing, developing and maintaining the communication flowPartners closely with business leaders to link the organization and hiring strategies to improve our organizational...

"JOB DESCRIPTION                                                Job Title:                                    Senior Procurement Specialist Program:                                   Recycling in Jordan Activity (JRA) Job...

"Project Background:The Jordan Himaya project is a USAID-funded activity that aims to enhance access to and quality of essential services and protection for survivors of gender-based violence (GBV) in Jordan.The project has two outcomes:1) survivor-centered institutional capacity improved, and 2) legislative frameworks for protecting survivors and responding...

"JOB DESCRIPTIONJob Title: Senior Procurement SpecialistProgram: Recycling in Jordan Activity (JRA)Job Classification: Long-Term Local Professional EmployeeStart Date of Position:TBDEnd Date of Position:TBDReporting to: Operations, Finance and Compliance DirectorBackground The Recycling in Jordan Activity (JRA) program is a multi-year project funded by...

Open Position: IT Security Cloud Specialist (IT MNC Organisation)An IT MNC Organisation with global presence is currently looking for IT Security Cloud Specialist to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Responsible to manage and deploy IT security solutions in the cloud (AWS, Azure & Google Cloud)Build the...

" Job Title: Communications SpecialistProgram: Recycling in Jordan Activity (JRA)Job Classification: Long-Term Local Professional EmployeeStart Date of Position:TBDEnd Date of Position:TBDReporting to: Senior Communications SpecialistBACKGROUNDThe Recycling in Jordan Activity (JRA) is a 5-year project funded by the United States Agency for International...

We are looking to fill multiple full-time Chargeback and Dispute Specialist positions to help us keep up with the new customers. In this position, you will be responsible for accurately and efficiently investigating customer disputes in compliance with banking regulations and association guidelines.Supporting the chargeback teams in this full time position.