Dps Risk Specialist

4 weeks ago


القاهرة, Egypt Souq.com for E-Commerce LLC Full time

Excellent written and spoken Turkish communication skills, as well as English and Arabic languages.
- Proficient in composing grammatically correct, concise, and accurate written responses.
- Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both these languages. Problem-solving skills
- Demonstrated ability to work independently and make complex investigation decisions with little to no guidance.
- Excellent problem-solving skills.
- Demonstrated ability to analyze problems logically.
- Self-disciplined, diligent, proactive, and detail-oriented.
- Strong time management and organizational skills.
- Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent.
- Excellent ability to determine situational needs and provide appropriate solutions.

Amazon seeks an experienced investigator superstar 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 Responsibility, and others. While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps.
The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS. Individual problem-solving and analytical skills are used to authenticate and make determinations on customers and complex transactions and accounts. Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP’s).
This position performs a review function from escalated decisions, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations. The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures.
**Key functions of the role include**:

- Investigate denied entities/lists and sanctions potential matches that arise from Amazon’s screening solution to support various business units.
- Participate in ongoing customer due diligence.
- Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
- Assist with onboarding, training and mentoring new hires.
- Drive operational metrics reconciliation with the DPS leadership.

Key job responsibilities
**Key functions of the role include**:
Investigate denied entities and lists and sanctions potential matches that arise from Amazon’s screening solution to support various business units.
Participate in ongoing customer due diligence.
Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
Assist with onboarding, training, and mentoring new hires.
Drive operational metrics reconciliation with the DPS leadership.
- Analytical and problem-solving skills with a can-do attitude and willingness to roll up sleeves.
- Experience working with geographically distributed teams within a complex international organization.
- Sense of accountability and sound professional judgment.
- Maintain individual accountability for performance metrics, ensuring ever-increasing levels of productivity and accuracy against established benchmarks.
- Ability to make decisions in a timely manner with incomplete or ambiguous information.
- Maintain the confidentiality of all information obtained during the investigations process.
- Ability to identify, communicate, and champion process improvement opportunities which will benefit internal and external customers.
- ACAMs certification.
- High levels of integrity and discretion in handling confidential information.
- Experience with Microsoft Office, including Outlook, Word, and Excel.


  • Dps Risk Specialist

    4 weeks ago


    القاهرة, Egypt Souq.com for E-Commerce LLC Full time

    Excellent written and spoken Chinese communication skills, as well as English and Arabic languages. - Proficient in composing grammatically correct, concise, and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both these...


  • القاهرة, Egypt Mrsool Full time

    **Who Are We❓**: Welcome to the world of Mrsool! Where on-demand delivery meets unparalleled user needs to deliver anything you desire. As one of the largest delivery platforms in the Middle East and North Africa (MENA) region, Mrsool has captivated users with its unique and seamless experience, earning it the highest ratings among all major delivery...


  • القاهرة, Egypt Red Bull Full time

    **Company Description**: As our Distribution Partner Manager, your ultimate goal in this role is to increase Distribution, Execution and Volume via our Distribution Partners. You will achieve this by working closely with your assigned Distribution Partners (Distributors and Wholesalers) and develop and implement annual business plans that achieve growth,...


  • القاهرة, Egypt SAP Full time

    **We help the world run better** At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

  • Senior Consultant

    3 weeks ago


    القاهرة, Egypt EY Full time

    **Senior Consultant - Risk Consulting - Digital Risk** From small businesses to some of the world’s best-known brands, our tailored services help build trust and confidence through transparency, clarity, and consistency for our clients across the MENA region. Our clients rely on us for digital risk solutions that ensure resilience, security, and...

  • Senior Consultant

    3 weeks ago


    القاهرة, Egypt EY Full time

    **Senior Consultant - Risk Consulting - Digital Risk** From small businesses to some of the world’s best-known brands, our tailored services help build trust and confidence through transparency, clarity, and consistency for our clients across the MENA region. Our clients rely on us for digital risk solutions that ensure resilience, security, and...


  • القاهرة, Egypt Nestle Operational Services Worldwide SA Full time

    **Procurement Specialist** **POSITION SNAPSHOT** Location: Egypt Company: Nestlé Full-time **Main Purpose of Job**: The Procurement Specialist is responsible for understanding, communicating, and helping to implement sourcing strategies on a local level (at the market) including new or changing items/services, P2P channel management and of new suppliers....

  • SAP Grc Specialist

    7 days ago


    القاهرة, Egypt Envision Employment Solutions Full time

    Envision Employment Solutions is currently looking for a SAP GRC Specialist for one of our partners, a global leader in the chemical industry field. **Job Summary**: The SAP GRC Specialist holds a pivotal role in the organization, tasked with the critical responsibility of implementing, configuring, and maintaining SAP Governance, Risk, and Compliance (GRC)...


  • القاهرة, Egypt Coca-Cola Full time

    Job Summary: The purpose of this role is to handle the management and processing of transactional activity for the CRM team, including, but not restricted to, Order Entry, Documentation creation, Complaint handling, Delivery creation, Forecast entry and Invoicing. The key goal of the role is to satisfy the customers’ requirements in a consistent, efficient...


  • القاهرة, Egypt Envision Employment Solutions Full time

    Envision Employment Solutions is currently looking for a Senior Indirect Tax and Compliance Specialist for one of our partners, a global leader in the chemical industry field. **Job Summary**: The Indirect Tax and Compliance Specialist is a part of Finance Center of Excellence (CoE). The Specialist is responsible for ensuring the company's adherence to...


  • القاهرة, Egypt Envision Employment Solutions Full time

    Envision Employment Solutions is currently looking for a Direct Tax and Compliance Specialist for one of our partners, a global leader in the chemical industry field. **Job Summary**: The Direct Tax and Compliance Specialist is a part of Group Tax in the Finance Center of Excellence (COE). The Specialist is responsible for ensuring adherence to direct tax...


  • القاهرة, Egypt ABB Full time

    **Sales support specialist**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.**: **This...


  • القاهرة, Egypt ABB Full time

    **Sales support specialist**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.**: **This...


  • القاهرة, Egypt Abbott Laboratories Full time

    **Job Title** **Clinical Therapy Specialist** **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a full life. You’ll also have access to: - Career development with an international company where you can grow the career you dream of. - A company recognized as a great...


  • القاهرة, Egypt Signify Full time

    Cairo, Egypt Category Finance Posted Date 01/15/2025 Job Id 355736 We’re looking for a **Credit and Collection Specialist to** join our **Finance team** in Cairo, Egypt. We are Signify, formerly Philips Lighting. Through bold discovery and cutting-edge innovation, we lead an industry that is vital for the future of our planet: lighting. Through...


  • القاهرة, Egypt Vodafone Full time

    **Role Purpose**: Highly qualified Financial Specialist Ensure the organization's financial reporting aligns with International Financial Reporting Standards (IFRS). Oversee compliance with regulatory requirements and internal policies. Provide expert guidance on financial practices and risk management. Specifically, ensure the accuracy and integrity of...


  • القاهرة, Egypt Tetra Pak Full time

    At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. _ - And we need people like you to make it happen._ **_We empower you to reach your potential with opportunities to make an impact to be...


  • القاهرة, Egypt Nestlé Full time

    **POSITION SNAPSHOT** Title: Website Services QA Specialist Company: NBS Location: Cairo **Position Summary**: **Responsible for the quality of the Nestlé corporate/brand website projects and functional quality of technical solutions provided by the Website Content Management team and the Tech team. QA specialist is responsible for test execution within...


  • القاهرة, Egypt Vodafone Full time

    **Role Purpose**: The Service Management Specialist is responsible for managing supplier performance, relationship, contracts and financials and lead performance improvement initiative across IoT and VBPS. Service Management Specialist engage with key projects and suppliers to support with supplier onboarding and assure business requirements are delivered by...


  • القاهرة الجديدة, Egypt Honeywell Full time

    **Deliver business value through Right and Fast partnership**: **DTO Project Manager Specialist** We have an opportunity for an DTO Project Manager Specialist to join us at Honeywell in CAIRO, EGY. To be successful in this role, you need to have 3+ years of experience in project management or a similar role, with a focus on project initiation and...