Bachelor\'s Degree. Experience in suspicious activity monitoring, fraud investigations or denied entities/lists and sanctioned country screening within a large company or financial…
Bachelor degree is a must to apply for this position. Advanced working knowledge of MS Office (esp. MS Excel) suite of products…
\ Description Sanctions Risk Specialist JP, DPS Job ID: 2378301 | Q Tech General Trading LLC DESCRIPTION Amazon seeks an experienced investigator…
\ Description Sanctions Risk Specialist CN, Denied Party Screening Job ID: 2378304 | Q Tech General Trading LLC DESCRIPTION Amazon seeks an…
\ Description Sanctions Risk Specialist JP, DPS Job ID: 2378301 | Q Tech General Trading LLC DESCRIPTION Amazon seeks an experienced investigator…
\ Description Sanctions Risk Specialist CN, Denied Party Screening Job ID: 2378329 | Q Tech General Trading LLC DESCRIPTION Amazon seeks an…
\ DESCRIPTION Amazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS). Amazon has a…
\ About the opportunityThis role will involve managing analytics and reporting for Vendor Operations and Vendor Performance across the country. The Vendor…
\ DESCRIPTION Amazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS). Amazon has a…
About this opportunity We are now looking for a Second Level Operations Specialist that will be responsible for the coordination, management, execution…
\ Company Description Easygenerator is a Dutch company that empowers organizations to simplify and accelerate their learning development. We provide an award…
b\'\ \ Global Gaming MSO / Operations Specialist\ \ Find your next role with Adecco! We are the world\\\'s leading workforce solutions…
\ \ Deutsche Post DHL (DPDHL) is the logistics provider of the world with over 520,000 employees in more than 220 countries…
\ Job PurposeThe Sales Operations Specialist provide essential support to the Sales Operations Manager by streamlining sales processes, managing data and Salesforce…
Mid Level MEDEX Specialist Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Long Term…
NST Instructor Operations Specialist Grade: 6 Location: Dhahran, Saudi Arabia JOB PURPOSE BAE Systems is the UK Government's nominated Prime Contractor under…
Job ID:36609 Location:Dubai : Festival Office Tower, Abu Dhabi : 401A : The Blue Towe Position Category:Client Management Position Type:Employee Regular Role…
Job Responsibilities: We are looking for an Operations Specialist, whose main function will be to manage and execute the projects of the…
Securrency is a market leading innovator in the development of institutional grade, compliance aware tokenization, account management, and decentralized finance technology based…
Our client is a production firm that creates and implements marketing campaign materials, including branding, in store displays and consulting. They are…