A
Sanctions Risk Investigator – Global Compliance
Amazon
Dubai, UAEAED 8,000-20,000/moYesterday
UAELegal ComplianceFull Time
Skills Required
ArabicEnglish
Job Description
A leading global technology company is seeking an experienced investigator for their Denied Party Screening (DPS) team in Dubai. This role demands strong analytical skills to investigate compliance risks from screening solutions, assisting in audits, and supporting various business units. Candidates should have a Bachelor's degree, be fluent in Arabic and English, and possess 3+ years in compliance or risk management. Join a culture that values diversity and offers growth opportunities.#J-18808-Ljbffr
Similar Opportunities
Tax Legal Services - Legal - Energy Projects Lawyer - Manager - Dubai Riyadh
PricewaterhouseCoopers
Dubai, UAE2d ago
UAELegal Compliance
Intellectual Property Operations Manager
Abounaja
Dubai, UAE2d ago
UAELegal Compliance
Senior Patent & IP Specialist
Abounaja
Dubai, UAE2d ago
UAELegal Compliance
Corporate Lawyer
Goodman Masson Limited
Muscat, Oman2d ago
OmanLegal
Head of Legal & Compliance for Oman Green Steel Projects
Meranti Green Steel
Muscat, Oman2d ago
OmanLegal
Strategic BD Manager – Legal Markets (Saudi)
Clifford Chance
As Sudiyah, Oman2d ago
OmanLegal