Denied Party Screening Specialist
hace 3 semanas
Denied Party Screening Specialist (DPS) page is loadedDenied Party Screening Specialist (DPS)ApplylocationsBarcelona, Spaintime typeFull timeposted onPosted Yesterdayjob requisition idR24909Job Purpose:By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations though various organizations and in various systems, to provide appropriate feedback to managers and to find effective way of communication with sales.Responsibilities:Collaborate with the Regulatory Compliance team to ensure adherence to EU import-export Customs Regulations.Screen names/addresses against Denied Party lists, in accordance with TD SYNNEX Regulatory Compliance policies.Make informed decisions and maintain detailed records.Communicate effectively with managers, escalating when necessary.Ensure compliance with established SOPs.Work across different shifts, ensuring comprehensive compliance coverage.Knowledge Skills and ExperienceAbility to work in English and deal with TD Synnex entities at an international scale.A solid understanding of EU import-export Customs Regulations.Knowledge of EU and US classification, export controls, and encryption.Familiarity with the IT distribution business is appreciated.Previous experience or knowledge of international trade.Excellent communication skills.A team player with strong critical thinking abilities.An e xperience in compliance and international trade is advantageous but no strictly required.Proficiency with the MS OfficeIf you feel familiar with any of these requirements, even though not strictly, do not hesitate to apply as we would be happy to discuss your experienceWhat's In It For You?Elective Benefits:Our programs are tailored to your country to best accommodate your lifestyle.Grow Your Career:Accelerate your path to success (and keep up with the future) with formal programs on leadership and professional development, and many more on-demand courses.Elevate Your Personal Well-Being:Boost your financial, physical, and mental well-being through seminars, events, and our global Life Empowerment Assistance Program.Diversity, Equity & Inclusion:It's not just a phrase to us; valuing every voice is how we succeed.
Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations, and equitable growth and development opportunities.Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.Connect with Your Community:Participate in internal, peer-led inclusive communities and activities, including business resource groups, local volunteering events, and more environmental and social initiatives.Don't meet every single requirement?
Apply anyway.At TD SYNNEX, we're proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion.
If you're excited about working for our company and believe you're a good fit for this role, we encourage you to apply.
You may be exactly the person we're looking forJoin the Power of Us at TD SYNNEXWe're 22,000 of IT's best and brightest, who share an unwavering commitment to bringing products, services and solutions to the world.Take the next step towards a rewarding career and apply today.
We're excited to meet you#J-18808-Ljbffr
-
Denied Party Screening Specialist
hace 2 días
Barcelona, Barcelona, España Td Synnex A tiempo completoJob DescriptionJob Title: Denied Party Screening SpecialistJob Summary:We are seeking a highly skilled Denied Party Screening Specialist to join our team at Td Synnex. As a key member of our compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and other entities against denied party lists as...
-
Denied Party Screening Specialist
hace 1 día
Barcelona, Barcelona, España Td Synnex A tiempo completoJob DescriptionJob Title: Denied Party Screening SpecialistJob Summary:We are seeking a highly skilled Denied Party Screening Specialist to join our team at Td Synnex. As a key member of our compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and other entities against denied party lists as...
-
Denied Party Screening Specialist
hace 3 meses
Barcelona, España Synnex Corporation A tiempo completo.Denied Party Screening Specialist (DPS) page is loaded Denied Party Screening Specialist (DPS) Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers,...
-
Denied Party Screening Specialist
hace 3 meses
Barcelona, España Synnex Corporation A tiempo completoDenied Party Screening Specialist (DPS) page is loaded Denied Party Screening Specialist (DPS) Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers,...
-
Denied Party Screening Specialist
hace 5 días
Barcelona, Barcelona, España Synnex Corporation A tiempo completoJob SummaryThe Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and in various systems, to provide appropriate feedback to managers and to find effective ways of communication with...
-
Denied Party Screening Specialist
hace 4 días
Barcelona, Barcelona, España Synnex A tiempo completoJob SummaryThe Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and in various systems, to provide appropriate feedback to managers and to find effective ways of communication with...
-
Denied Party Screening Specialist
hace 3 semanas
Barcelona, España Synnex Corporation A tiempo completoDenied Party Screening Specialist (DPS) page is loaded Denied Party Screening Specialist (DPS) Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers,...
-
Solo Quedan 15H: Denied Party Screening Specialist
hace 3 meses
Barcelona, España Synnex Corporation A tiempo completo.Denied Party Screening Specialist (DPS) page is loadedDenied Party Screening Specialist (DPS)Apply locations Barcelona, Spain time type Full time posted on Posted Yesterday job requisition id R24909Job Purpose:By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers,...
-
Barcelona, España Synnex A tiempo completoDenied Party Screening Specialist (DPS)Location: Barcelona, SpainTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R24909Job Purpose:By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
-
Denied Party Screening Specialist
hace 3 semanas
Barcelona, España Synnex A tiempo completoDenied Party Screening Specialist (DPS)Location: Barcelona, SpainTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R24909Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
-
Denied Party Screening Specialist
hace 2 semanas
Barcelona, España Synnex Corporation A tiempo completoDenied Party Screening Specialist (DPS)ApplyLocations: Barcelona, SpainTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R24909Job Purpose:By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
-
Denied Party Screening Specialist
hace 3 semanas
Barcelona, España Synnex A tiempo completoDenied Party Screening Specialist (DPS) Location: Barcelona, Spain Time Type: Full time Posted on: Posted Yesterday Job Requisition ID: R24909 Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
-
Denied Party Screening Specialist
hace 3 días
Barcelona, Barcelona, España TD SYNNEX A tiempo completoJob SummaryWe are seeking a highly skilled and detail-oriented Compliance Specialist to join our team at TD SYNNEX. As a Denied Party Screening Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and policies.Key ResponsibilitiesScreening and Risk Management: Conduct thorough screenings of potential or...
-
Denied Party Screening Specialist
hace 3 días
Barcelona, Barcelona, España TD SYNNEX A tiempo completoJob SummaryWe are seeking a highly skilled and detail-oriented Compliance Specialist to join our team at TD SYNNEX. As a Denied Party Screening Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and policies.Key ResponsibilitiesScreening and Risk Management: Conduct thorough screenings of potential or...
-
Denied Party Screening Specialist
hace 2 semanas
Barcelona, España Synnex Corporation A tiempo completoDenied Party Screening Specialist (DPS) ApplyLocations: Barcelona, SpainTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R24909Job Purpose: By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
-
Denied Party Screening Specialist
hace 3 días
Barcelona, Barcelona, España Synnex Corporation A tiempo completoJob Summary:The Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and in various systems, to provide appropriate feedback to managers and to find effective ways of communication with...
-
Denied Party Screening Specialist
hace 5 días
Barcelona, Barcelona, España Synnex A tiempo completoJob SummaryThe Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and systems, to provide appropriate feedback to managers and to find effective ways of communication with sales.Key...
-
Denied Party Screening Specialist
hace 4 días
Barcelona, Barcelona, España Synnex A tiempo completoJob SummaryThe Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and systems, to provide appropriate feedback to managers and to find effective ways of communication with sales.Key...
-
Denied Party Screening Specialist
hace 3 días
Barcelona, Barcelona, España Synnex Corporation A tiempo completoJob Summary:The Denied Party Screening Specialist will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and in various systems, to provide appropriate feedback to managers and to find effective ways of communication with...
-
Quedan 3 Días Denied Party Screening Specialist
hace 2 semanas
Barcelona, España Synnex Corporation A tiempo completo.Denied Party Screening Specialist (DPS)ApplyLocations: Barcelona, SpainTime Type: Full timePosted on: Posted YesterdayJob Requisition ID: R24909Job Purpose:By joining our EMEA Regulatory Compliance team, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and...
