"Risk Specialist - Chinese, Denied Party Screening" Jobs in UAE
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Risk Specialist - Chinese, Denied Party Screening
Q-Express Documents Transport · Dubai
Responsible for complex investigations, requiring experience in risk analysis, compliance knowledge, and a Bachelor's degree with CAMS certification.
Skills
2 weeks ago
ApplyRisk Specialist - Chinese, Denied Party Screening
Amazon · Dubai
Description Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compliance requiremen
Skills
3 weeks ago
ApplyRisk Specialist - Chinese, Denied Party Screening
Amazon.com · Dubai
DESCRIPTION --------------- Amazon seeks an experienced investigator to be part of a centralized Denied Party Screening team (DPS). Amazon has a diverse set of global businesses, and each business has some level of compl
Skills
3 weeks ago
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