Sanctions Specialist
Posted on :
11-06-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Responsibilities:
• Participate in ongoing customer due diligence.
• Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
• Investigate denied entities/lists and sanctions potential matches that arise from Amazon’s screening solution to support various business units.
• Assist with onboarding, training and mentoring new hires.
• Drive operational metrics reconciliation with the DPS leadership
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
Report This Job
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
