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You will be updated with latest job alerts via emailTo conduct media and Internet searches on companies and individuals in English and in Arabic.
To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals,
To cooperate with external vendors (verification of provided information, placing them in a report), To analyze the collected information with a view to reputational, financial and integrity risk (sanctions, , bribery, money laundering, terrorism financing, regulatory violations, etc.)
Full Time