Bank Secrecy Act Jobs in Dubai
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Risk Specialist Chinese, Denied Party Screening
Amazon
Dubai - UAE
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...
Security Architect - Banking
Vam Systems
Manama - Bahrain
VAM Systems is currently looking for Security Architect for our Bahrain operations with the following skillsets & terms and conditions: Years of Experience : 7- 10 YearsEducation Qualification : BE Computer Science and EngineeringCertifications required : CISSP CCSP CEH CCNP AWS Azure Java Python...
Risk Specialist Japanese , Dps
Amazon
Dubai - UAE
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...
