Compliance Director

2 days ago

Amman, Amman, Jordan ZainCash Full time 30,000 - 60,000 per year
  • Develop and execute the bank's overall compliance strategy, aligning it with business objectives and risk tolerance. Act as the subject matter expert on all compliance issues.
  • Develop, implement, and maintain comprehensive compliance policies and procedures.
  • Ensure timely and accurate submission of all required reports to the CBI, including compliance reports, customer complaint reports, and fraud mandatory reports.
  • Conduct regular compliance audits and reviews to identify non-compliance matters, assess risk exposure, and provide recommendations for improvement.
  • Investigate compliance breaches and reporting incidents promptly and accurately.
  • Collaborate with various departments to resolve compliance issues and embed a culture of compliance throughout the organization.

Requirements

  • Education: No preference
  • Industry experience: Banking min 7 years in one of Jordanian banks
  • Years of experience: 7+ years in compliance of which 3 years in leadership compliance role.
  • Language: Native Arabic and Fluency in English

  • Laboratory Director

    2 days ago

    Amman, Amman, Jordan AlBorg Diagnostics Full time 104,000 - 130,878 per year

    Al Borg Diagnostics, a leading provider of diagnostic health services in Saudi Arabia, is seeking a highly skilled and experienced Laboratory Director to lead our laboratory operations. As an integral member of our leadership team, you will be responsible for overseeing and managing all aspects of the laboratory, ensuring the delivery of accurate and timely...

  • Director of Business Development

    2 weeks ago

    Amman, Amman, Jordan Syarah Full time $70,000 - $120,000 per year

    Syarah is on a mission to change how people buy their cars in Saudi and the Middle East. We offer buyers an end-to-end digital car buying experience where they can buy their next car from the comfort of their living rooms. Under the hood, we build systems to manage sourcing of cars, inspection, photography, merchandising, reconditioning, financing,...