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Amazoncom Services Llc Jobs overseas

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About 24651 results in (3) seconds
Associate, Client Services at Sukoon Insurance
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Dining Services Specialist at Cedar Creek of Bloomington Memory Care
, , - Full Time
Skills Needed
Staff Scheduling, Menu Planning, Budget Management, Inventory Control, Staff Training, Food Safety, Recruitment, Customer Service, Hospitality, Multi Tasking, Communication, Microsoft Excel, Microsoft Word, Microsoft Outlook, Leadership, Mentoring
Specialization
Requires 2-5 years of dining leadership experience and a state-required food preparation license. Must hold a Food Safety Manager certification and possess a valid driver's license and vehicle.
Experience Required
Minimum 2 year(s)
Associate, Client Services at Third Bridge Group Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Purchaser Services (m/f/d) at ALTEN Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate, Client Services at Third Bridge Group Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mail Services Specialist 2 at RR Donnelley
Logan, Utah, United States - Full Time
Skills Needed
Machine Operation, Equipment Adjustment, Production Recording, Parcel Shipping, Quality Control, Hand Tool Usage, Logistics Management
Specialization
Requires knowledge of standard equipment setups and the ability to perform routine adjustments based on job requirements. Candidates should be capable of operating machinery according to specific publication sizes and mailing zip codes.
Client Services Supervisor at MONDIALE VGL PTY LTD
Sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Associate, Client Services at Third Bridge Group Limited
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Actuarial Services Manager at Legal & General
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Head of Financial Services at acl partners
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 17 year(s)
Client Services Specialist at Intertek
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Workplace Services Manager at ISS A/S
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Corporate Services Manager at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Engineer, Storage Services at Nscale
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Client Services Supervisor at Mondiale VGL
sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Building Services Engineer at Design & Build
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
RESORT SERVICES SUPERVISOR at Fantasy Springs Resort Casino
Indio, California, United States - Full Time
Skills Needed
Customer Service, Staff Supervision, Reservation Management, Conflict Resolution, Microsoft Office, Task Management, Oral And Written Communication, Billing Dispute Resolution, Training, Attention To Detail, Multitasking, Organization Skills
Specialization
Candidates must have a high school diploma or GED, or 1-3 years of related experience, and be at least 21 years old. Proficiency in Microsoft Office and strong English communication skills are required, with Spanish bilingualism being a plus.
Experience Required
Minimum 2 year(s)
Associate, Client Services at Sukoon Insurance
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

22 Dec, 26

Salary

60000.0

Posted On

23 Sep, 26

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

Roles & Responsibilities

  • Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
  • Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
  • Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
  • Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
  • Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
  • Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
  • Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
  • Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
  • Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
  • Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

  • Bachelor's degree holder.
  • Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
  • Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
  • Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
  • Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
  • Excellent analytical, report writing, and documentation skills.
  • Strong verbal and written communication skills
  • Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
  • Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

  • Full-time

Company Industry

Department / Functional Area

Keywords

  • Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
Responsibilities

Roles & Responsibilities

  • Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
  • Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
  • Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
  • Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
  • Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
  • Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
  • Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
  • Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
  • Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
  • Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

  • Bachelor's degree holder.
  • Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
  • Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
  • Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
  • Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
  • Excellent analytical, report writing, and documentation skills.
  • Strong verbal and written communication skills
  • Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
  • Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

  • Full-time

Company Industry

Department / Functional Area

Keywords

  • Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
Associate, Client Services at Sukoon Insurance
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Dining Services Specialist at Cedar Creek of Bloomington Memory Care
, , - Full Time
Skills Needed
Staff Scheduling, Menu Planning, Budget Management, Inventory Control, Staff Training, Food Safety, Recruitment, Customer Service, Hospitality, Multi Tasking, Communication, Microsoft Excel, Microsoft Word, Microsoft Outlook, Leadership, Mentoring
Specialization
Requires 2-5 years of dining leadership experience and a state-required food preparation license. Must hold a Food Safety Manager certification and possess a valid driver's license and vehicle.
Experience Required
Minimum 2 year(s)
Associate, Client Services at Third Bridge Group Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Associate, Client Services at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Purchaser Services (m/f/d) at ALTEN Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Associate, Client Services at Third Bridge Group Limited
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Mail Services Specialist 2 at RR Donnelley
Logan, Utah, United States - Full Time
Skills Needed
Machine Operation, Equipment Adjustment, Production Recording, Parcel Shipping, Quality Control, Hand Tool Usage, Logistics Management
Specialization
Requires knowledge of standard equipment setups and the ability to perform routine adjustments based on job requirements. Candidates should be capable of operating machinery according to specific publication sizes and mailing zip codes.
Client Services Supervisor at MONDIALE VGL PTY LTD
Sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Associate, Client Services at Third Bridge Group Limited
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Actuarial Services Manager at Legal & General
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Head of Financial Services at acl partners
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 17 year(s)
Client Services Specialist at Intertek
Victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Workplace Services Manager at ISS A/S
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Corporate Services Manager at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Engineer, Storage Services at Nscale
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Client Services Supervisor at Mondiale VGL
sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Building Services Engineer at Design & Build
Sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
RESORT SERVICES SUPERVISOR at Fantasy Springs Resort Casino
Indio, California, United States - Full Time
Skills Needed
Customer Service, Staff Supervision, Reservation Management, Conflict Resolution, Microsoft Office, Task Management, Oral And Written Communication, Billing Dispute Resolution, Training, Attention To Detail, Multitasking, Organization Skills
Specialization
Candidates must have a high school diploma or GED, or 1-3 years of related experience, and be at least 21 years old. Proficiency in Microsoft Office and strong English communication skills are required, with Spanish bilingualism being a plus.
Experience Required
Minimum 2 year(s)