Senior KYC Investigator

Amazon Inc.Faccia ora il prossimo passo nella sua carriera: scorra verso il basso per leggere la descrizione completa del ruolo e invii la sua candidatura.is seeking a VRMO Senior Investigation Specialist EN, KYC to evaluate high-risk transactions and safeguard Amazon's customer base, profitability, and brand while upholding a top-tier customer...

VRMO Senior Investigation Specialist EN, KYCAmazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i...

VRMO Senior Investigation Specialist EN, KYCAmazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.Key Job ResponsibilitiesTake appropriate action to identify and help minimize the risk posed by fraud...

VRMO Senior Investigation Specialist EN, KYCAmazon is looking for a Senior Investigation Specialist, to evaluate high-risk transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining a high bar of customer experience.Key Job ResponsibilitiesTake appropriate action to identify and help minimize the risk posed by fraud...

OverviewSenior Site Contracts Lead to guide site contract lifecycle across studies, ensuring compliant negotiations and templates. You will coordinate with country experts, sponsors, and the Contracts Department to manage NDAs, CTAs, amendments, and related documents. The role focuses on risk mitigation, timeline control, and regulatory alignment to enable...

Sr. Site Contracts Associate IQVIA Biotech Italy - Homebased Overview We are seeking an experienced Senior Site Contracts Associate to manage contract strategy and oversee all start‑up contracting activities for selected sponsors. In this role, you will support complex studies and multi‑protocol programs, ensuring high‑quality delivery and operational...

Premier Research is looking for a Senior Clinical Research Associate / Clinical Research Associate II to join our Clinical Monitoring, Site Management and SSU team. You will help biotech, medtech, and specialty pharma companies transform life-changing ideas and breakthrough science into new medicines, devices, and diagnostics. What we do is profoundly...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

Monash University European Research Foundation ETS Organisation/Company Monash University European Research Foundation ETS Research Field Communication sciences » Media studies Communication sciences » Audiovisual communication Political sciences » Policy studies Sociology » Social shaping of technology Cultural studies » Other Computer science » Other...