Transparency and Compliance Officer

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...

-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...

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...

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...

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...

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...

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...

Identify, interview, assess resettlement and complementary pathways needs, and process cases identified for resettlement and complementary pathways following established procedures; provide counselling to individuals.Monitor activities for resettlement and complementary pathways, as applicable, to ensure progress against targets, transparency and efficiency...

"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...

The Human Resource Officer works on implementation of BLUMONT HR policies and procedures and ensures that all Administrative activities are conducted in accordance with BLUMONT Rules and Regulations.HR Officer Works closely with various departments provides support to supervisors and staff to develop the skills and capacity of staff.Monitor staff performance...

Ensure all procurements are compliant with USAID, Chemonics, and project policies.Issue requests for quotations (RFQs) and requests for proposals (RFPs) on behalf of the Jordan WGA team and participate on selection panels to ensure transparency and compliance at all steps. Work with the Jordan WGA technical team to prepare and finalize tenders, bidding...

Develop, facilitate, implement, monitor, and review procurement plans;Manage the procurement function which includes procurement of goods, works and services; Responsible for managing all procurement procedures, coordinate and monitor the function to ensure compliance with procurement policies and practises and donor requirements;Procure all materials and...

Oversee the development of financial, administrative, human resources and operations management systems and processes required to support activity implementation, ensuring compliance with USAID rules and regulations, contract requirements, FHI 360 policies, and host government lawsCreate and maintain financial, grants, and/or administrative reporting and...

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...