, and social media platforms, to understand the use case and appropriately assess the relevant sanctions and financial crimes risk... information from various data sources to determine a course of action for a matched case Ability to clearly record by writing the...
for a matched case Ability to clearly record by writing the rationale & documenting the evidence of the decision making process... about the match being positive or false for analytical, presentation, and audit purposes Excellent written, spoken...
Experience with case management/ticketing software Experience with stakeholder and project management Familiarity with Digital.... If your profile does not match our list of qualifications do not give up — show us how passionate you are about becoming part...
documentation, review Antidumping and Countervailing case applicability. Job Requirements Bachelor’s Degree... and Countervailing (AD/CVD) case applicability. Demonstrated ability to manage complex and time-sensitive projects...