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Denied Party Screening Specialist
hace 2 meses
.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 and internal teams. Responsibilities : Support Regulatory Compliance team Responsible for the screening on names / addresses against Denied Party lists as directed by TD SYNNEX Regulatory Compliance policies-regulations. Decision making and recording evidence. Escalation to managers when appropriate Following procedures as per SOP s in place. ECCN classification Deal with relevant compliance related correspondence, in a timely and compliant way. Knowledge, Skills and Experience : Entry Level (0 to 1 Years of relevant work experience) Able to execute instructions and to request clarification when needed. Able to converse and write effectively in English and other local / regional language. Understand, communicate, and collaborate effectively with people across various identities. Able to work independently with minimum supervision. Able to collaborate and build solid, effective working relationships with others. E) Essential (D) Desirable Basic knowledge of EU import-export Customs Regulations. (D) Knowledge of EU and US classification and export control of products containing encryption and export license processing. (D) Experience / knowledge of international trade. (D) Effective communications skills. (E) Great teamwork.(E) Enquiring mind and critical analysyis. (E) Good standard of education. University degree is an advantage. Effectively speak and write in English and local language; ability in other European languages would be an advantage Relevant experience working in compliance, international trade. Should possess good computer-related skills including MS Office, bussiness intelligence or SAP Analysis is an advantage. Relevant previous work experience is desirable but not essential Working Conditions : Home office 80% Home office 80% Monday to Friday, working hours include early morning and late evening shifts, some weekend work may be required same as late night cover. Required to work on public holidays Temporary Contract (12 months) LI-KG1 LI-HYBRID What'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
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Denied Party Screening Specialist
hace 2 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,...
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I495 Denied Party Screening Specialist
hace 3 semanas
Barcelona, España Synnex 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,...
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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,...
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Solo Quedan 15H: Denied Party Screening Specialist
hace 2 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,...
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Denied Party Screening Specialist
hace 2 meses
Barcelona, España Td Synnex A tiempo completo.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 and internal teams.Responsibilities :Support...
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Denied Party Screening Specialist
hace 2 semanas
Barcelona, España Td Synnex A tiempo completo.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 and internal teams.Responsibilities:Support Regulatory...
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Denied Party Screening Specialist
hace 1 semana
Barcelona, España Td Synnex A tiempo completo.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 ways of communication with sales and internal teams.Responsibilities: Support...
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Denied Party Screening Specialist
hace 2 meses
Barcelona, España Td Synnex A tiempo completoResponsible 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 and internal teams.Responsibilities:Support Regulatory...
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Denied Party Screening Specialist
hace 2 meses
Barcelona, España Td Synnex A tiempo completoResponsible 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 and internal teams.Responsibilities :Support Regulatory...
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Denied Party Screening Specialist
hace 2 meses
Barcelona, España Td Synnex Europe Services And Operations S.L.U. A tiempo completoResponsible 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 and internal teams.Responsibilities :Support Regulatory...
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Denied Party Screening Specialist
hace 2 meses
Barcelona, España Td Synnex Europe Services And Operations S.L.U. A tiempo completoResponsible 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 and internal teams. Responsibilities : Support...
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Denied Party Screening Specialist
hace 11 horas
Barcelona, España Td Synnex A tiempo completoResponsible 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 sales and internal teams.Responsibilities:Support...
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Denied Party Screening Specialist
hace 1 semana
Barcelona, España Td Synnex A tiempo completoResponsible 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 ways of communication with sales and internal teams.Responsibilities:Support Regulatory...
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Denied Party Screening Specialist
hace 3 meses
Barcelona, España TD SYNNEX A tiempo completoResponsible 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 and internal teams.Responsibilities:Support Regulatory...
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Denied Party Screening Specialist
hace 3 meses
Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completoResponsible 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 and internal teams. Responsibilities: Support...
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Denied Party Screening Specialist
hace 3 meses
Barcelona, España TD SYNNEX A tiempo completoResponsible 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 and internal teams.Responsibilities:Support Regulatory...
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Denied Party Screening Specialist
hace 1 semana
Barcelona, España Td Synnex A tiempo completoResponsible 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 ways of communication with sales and internal teams.Responsibilities: Support...
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Denied Party Screening Specialist
hace 2 semanas
Barcelona, España Td Synnex A tiempo completoResponsible 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 and internal teams.Responsibilities:Support Regulatory...
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Third Party Risk Management Specialist | Madrid, Es
hace 3 semanas
Barcelona, España Ebury A tiempo completoThird Party Risk Management Specialist Ebury Madrid, Spain Posted 14 days ago Permanent Competitive Third Party Risk Management Specialist Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international...
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Hyn658 | Ethics And Business Integrity
hace 2 semanas
Barcelona, España Jr Spain A tiempo completocol-wideJob Description:Ethics and Business Integrity & Third Party Risk Management Specialist - VIE ContractLocation: Spain, BarcelonaTarget start date: 01/10/2024About the jobLooking to launch your career at the cutting edge of healthcare? Join Sanofi for a chance to develop with mentoring and guidance from inspirational leaders while helping to make an...