Regulatory Compliance Officer
1 week ago
Monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important entities to meet work requirements.
Requirements- A university degree in administrative and banking sciences or any related field.
- Practical experience of no less than (4) years in banking operations, including at least (3) years of experience in compliance.
- Full proficiency in both Arabic and English.
- Knowledge of computer use and dealing with applied systems.
- Ability to communicate and interact with others.
- Good knowledge of the policies and procedures governing work and their updates (internal and external).
- Ability to work as part of a team.
- Ability to handle work pressure.
- Full knowledge of the services and products offered by the bank.
- Analytical skills.
- Planning and organizational skills.
- Accuracy in work.
-
Senior Regulatory Affairs and Compliance Officer
17 hours ago
Amman, Amman, Jordan Optimiza Full time 25,000 - 50,000 per yearOptimiza is looking for a proactive and experienced Senior Regulatory Affairs and Compliance Officer to ensure that our products and operations comply with applicable regulations and industry standards. In this pivotal role, you will work closely with various teams to provide regulatory guidance and develop strategies that promote compliance while...
-
IT Compliance Officer
17 hours ago
Amman, Amman, Jordan Optimiza Full time $40,000 - $80,000 per yearOptimiza is seeking a skilled and detail-oriented IT Compliance Officer to lead our IT compliance initiatives. In this role, you will be responsible for ensuring that our IT systems and processes comply with relevant laws, regulations, and standards while also aligning with organizational policies. You will play a key role in safeguarding information assets...
-
Regulatory Compliance Officer
1 week ago
Amman, Amman, Jordan Bank of Jordan Full time $40,000 - $60,000 per yearMonitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important entities to meet work requirements.Requirements A university degree in...
-
Senior USG Compliance Expert
17 hours ago
Amman, Amman, Jordan Magenta Full time $48,000 - $96,000 per yearMAGENTA is Hiring: Senior USG Compliance ExpertAbout MagentaMAGENTA is a leading Social and Behavioural Change (SBC) agency that specialises in understanding human decision-making processes in order to design relevant and impactful solutions to some of the most challenging problems of our time. We implement programmes across the Middle East, Africa, Asia,...
-
Data Privacy Officer
17 hours ago
Amman, Amman, Jordan Optimiza Full time $60,000 - $80,000 per yearOptimiza is seeking a highly knowledgeable and experienced Data Privacy Officer to lead our data privacy initiatives and ensure compliance with applicable data protection laws and regulations. In this critical role, you will oversee the organization's data privacy strategy, managing risks related to data collection, storage, and processing while fostering a...
-
Data Governance Officer
17 hours ago
Amman, Amman, Jordan Optimiza Full time $40,000 - $60,000 per yearOptimiza is seeking a dedicated and strategic Data Governance Officer to oversee our data governance practices and ensure that data across the organization is managed as a valuable asset. In this key role, you will be responsible for developing and implementing data governance frameworks, defining data stewardship roles, and fostering a culture of data...
-
Office Manager
17 hours ago
Amman, Amman, Jordan Supertech Group Full time $40,000 - $60,000 per yearDo you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?If yes, then this is the job you're looking for , is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features, agility,...
-
Credit Process Development Officer
6 days ago
Amman, Amman, Jordan Bank of Jordan Full time 15,000 - 30,000 per yearTo contribute to the development and enhancement of the credit process workflow within the bank, its foreign branches, and subsidiaries, in line with the bank's overall strategic goals. This involves benchmarking against best local and international practices, aiming to improve the effectiveness of credit operations, increase adaptability, solve existing...
-
Credit Process Development Officer
6 days ago
Amman, Amman, Jordan Bank of Jordan Full time 40,000 - 60,000 per yearTo contribute to the development and enhancement of the credit process workflow within the bank, its foreign branches, and subsidiaries, in line with the bank's overall strategic goals. This involves benchmarking against best local and international practices, aiming to improve the effectiveness of credit operations, increase adaptability, solve existing...
-
Senior RegTech Projects Delivery Manager
2 weeks ago
Amman, Amman, Jordan Optimiza Full time 40,000 - 60,000 per yearOptimiza is looking for a Senior RegTech Projects Delivery Manager to lead and oversee the delivery of regulatory technology projects. In this crucial role, you will be responsible for ensuring that projects are completed on time, within scope, and in compliance with regulatory requirements. Your expertise in both project management and regulatory technology...