A
Sanctions & Risk Investigator
Amazon Jobs
Ras Al Khaimah, UAEAED 4,000-10,000/mo2d ago
UAELegal ComplianceFull Time
Job Description
A leading e-commerce company seeks an experienced investigator for its Denied Party Screening team. The role involves investigating denied entities, supporting compliance needs, and ensuring effective risk management. Candidates should have at least 2 years of experience in fraud/risk investigations and fluency in Japanese. The company values diversity, offers flexible work arrangements, and is dedicated to professional growth and team inclusivity.#J-18808-Ljbffr
Similar Opportunities
B
Assistant Contracts Manager - Drafting, Negotiation & Compliance
Bridge Talent Solution
Ras Al Khaimah, UAEAED 3,500-8,000/moYesterday
UAELegal Compliance
M
Chief Compliance Officer
Mackenzie Jones Middle East
Ras Al Khaimah, UAEAED 5,000-12,000/moYesterday
UAELegal Compliance
A
To work weekends or holidays candidate for a seasonal work
Abroad Work
Ras Al Khaimah, UAEAED 4,000-10,000/moYesterday
UAELegal Compliance
R
Director and Senior Counsel, Raytheon Emirates Limited (Abu Dhabi)
RTX
Abu Dhabi, UAEAED 20,000-60,000/moYesterday
UAELegal Compliance
G
KSA Legal Affairs & Compliance Manager
Giza Systems KSA
Riyadh, Saudi ArabiaAED 8,000-20,000/mo≈ SAR 8.2K-20.4K/moYesterday
Saudi ArabiaLegal Compliance
F
Senior Legal Counsel- Litigation - Emiratised Role
First Abu Dhabi Bank
Abu Dhabi, UAEAED 10,000-28,000/moYesterday
UAELegal Compliance