Compliance Officer

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...

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'...

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...

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...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring regulatory compliance, managing compliance processes, and communicating compliance requirements with the company and regulators. Responsibilities *...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in upholding legal and ethical standards within the organization. Responsibilities * Ensure regulatory compliance and manage compliance processes * Analyze data...

Compliance Specialist Role Overview At First Investment Group FIG, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in upholding legal and ethical standards within the organization. Responsibilities * Ensure regulatory compliance and manage compliance processes * Analyze data...

Procurement and Compliance Senior OfficerWe are seeking a highly skilled Procurement and Compliance Senior Officer to join our team at INWRDAM. As a key member of our procurement team, you will be responsible for implementing procurement strategies and procedures tailored to our needs, and ensuring donors' compliance to maintain cost-effective sourcing and...

Procurement and Compliance Senior OfficerWe are seeking a highly skilled Procurement and Compliance Senior Officer to join our team at INWRDAM. The successful candidate will be responsible for implementing procurement strategies and procedures tailored to our needs, and ensuring donors' compliance to maintain cost-effective sourcing and timely delivery of...

Procurement and Compliance Senior OfficerWe are seeking a highly skilled Procurement and Compliance Senior Officer to join our team at INWRDAM. As a key member of our procurement team, you will be responsible for implementing procurement strategies and procedures tailored to our needs, and ensuring donors' compliance to maintain cost-effective sourcing and...

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...

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 Procurement and Compliance Senior Officer to join our team at INWRDAM. The successful candidate will be responsible for implementing procurement strategies and procedures tailored to our needs, and ensuring donors' compliance to maintain cost-effective sourcing and timely delivery of goods and services.Key...

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...

"About Mercy Corps Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can be stronger and have long term impact.Program / Department SummaryThe Mercy Corps...

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 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 proven track record of success in data-entry and customer service.Key Responsibilities:Education: Bachelor's degree in business...

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...