regulatory

DescriptionThe Regulatory Affairs Manager supports the Head of Regulatory Affairs & Compliance in managing ZainTECH's regulatory footprint across the GCC and wider Middle East. The role monitors, interprets, and operationalizes the regulatory frameworks applicable to ZainTECH's ICT businesses — including cloud services, cybersecurity and managed security...

Regulatory Affairs Officer (with Pharmacovigilance responsibilities) Location: Mix of Amman & Al-Mawggar, Jordan Type: Full-time Industry: Pharmaceutical Manufacturing Reports to: General Manager (functional dotted line to QPPV) About JPHCo Jordan Pharmaceutical Health Company (JPHCo) develops and manufactures high-quality, safe, and effective...

DescriptionOur Culture:At STS we are proud of our culture and how it drives everything we do. We are looking for individuals who share our values and want to be part of a unique and engaging culture that revolves around collaboration and innovation. If you are looking for a role where you can drive engagement and excellence across teams through commitment...

Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and...

Role Purpose: The Product Owner is responsible for translating Consumer Banking Customer Onboarding & KYC Update strategy, regulatory requirements, and business priorities into a clear and actionable user stories, ensuring on-time delivery of high-value digital banking capabilities. Working closely with the Product Manager and cross-functional Agile teams,...

Counsel Marsh People & Investments / Marsh Risk Location: Amman, Jordan Hybrid | 3 days per week in office About the role Marsh People & Investments, part of Marsh’s India, Middle East & Africa business, is seeking a talented Counsel to join our regional legal team in Amman. This is a fantastic opportunity to work at the centre of a fast-paced,...

Who are we? Eon Dental is a high-impact medical devices & tech company growing at neck breaking speed. We are a team of over ~500 colleagues dedicated to making Eon Dental a leading global player in the clear aligner and dental services industry. Eon Dental aims to deliver value to dentists and orthodontists worldwide by offering a superior quality...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionBank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

DescriptionAs a Compliance Manager at Tarjama&, you will be responsible for ensuring the organization's ongoing compliance with applicable ISO standards, regulatory requirements, and internal governance frameworks. The role leads compliance monitoring, documentation control, internal audit activities, certification maintenance, and implementation of...

We are looking for ambitious, client-focused banking professionals to join our Corporate Banking team and contribute to the continued growth and success of our Corporate Banking business. We are seeking experienced professionals across the following levels: • Team Leaders / Assistant Vice Presidents (AVP) – Experienced leaders with a strong track record...

DescriptionWe are seeking an experienced and highly organized Warehouse Manager to lead and oversee the operations of a branded distribution & marketing company’s warehouse. This role involves managing daily activities, ensuring regulatory compliance, coordinating with internal departments, and optimizing the efficiency and safety of the warehouse. The...

DescriptionThe Cybersecurity Consultant is responsible for delivering cybersecurity advisory, governance, risk, and compliance services across enterprise, government, and critical infrastructure customers throughout the MENA region. Operating within ZainTECH’s Cybersecurity Advisory Services practice, the role helps organizations assess, strengthen, and...

Position Purpose Act as a strategic advisor to the Country Manager and Jordan Management Team, driving business growth through strategic planning, business development, governance, and execution of key initiatives. Lead market strategy, business planning, and transformation efforts while ensuring alignment with PMI priorities and sustainable business...

Accountabilities and Key Roles: • Manage the delivery of IFRS 9 ECL Calculations, Credit Analytics and Regulatory Reporting across AB Group entities, ensuring accuracy, quality and timely completion. • Review ECL Results, Credit Risk Analytics and Model Outputs, monitor portfolio movements and support model performance, validation and enhancement...

Accounting Manager Location: Makati Work Setup: Onsite Work Schedule: Monday to Friday Job Summary The Accounting Manager is responsible for overseeing overall accounting operations, ensuring accurate financial reporting, compliance with regulatory requirements, and effective management of financial processes. The role plays a key part in maintaining...

- Position Purpose Act as a strategic advisor to the Country Manager and Jordan Management Team, driving business growth through strategic planning, business development, governance, and execution of key initiatives. Lead market strategy, business planning, and transformation efforts while ensuring alignment with PMI priorities and sustainable business...

DescriptionOptimiza is a regional systems integrator and digital transformation consultancy delivering consulting, business, and technology solutions across multiple industries. Our work helps organizations strengthen how they manage data, risk, and operational change in complex environments where governance and accountability matter.As a Senior Data...

This Opportunity Seeking qualified, full-time Personal Property Specialist at JTC Zarqa, Jordan. The ideal candidate will be able to successfully perform all essential duties as directed by management, regulations, policies, instructions and the Performance Work Statement. Your Impact • Operates a multi‑service Personal Property Processing and...

DescriptionThe Digital Forensics Team Leader is responsible for leading digital forensic investigations, managing forensic analysts, and overseeing the delivery of forensic services across customer and enterprise environments. The role provides technical leadership for complex investigations involving cyber incidents, fraud, insider threats, regulatory...