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Risk Specialist Chinese, Denied Party Screening

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 requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibil...

30+ days ago
Full Time

Sanctions Risk Specialist Uae National, Denied Par...

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 requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibi...

30+ days ago
Full Time

Sanctions Risk Specialist Uae National, Denied Par...

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 requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibi...

30+ days ago
Full Time

Sanctions Risk Specialist Uae National, Denied Par...

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 requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibi...

30+ days ago
Full Time

Sanctions Risk Specialist Uae National, Denied Par...

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 requirements across multiple areas including Sellers Retail Trade Human Resources Tax Social Responsibi...

30+ days ago
Full Time

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