Compliance Risk Screening Professional

Job SummaryWe are seeking a Compliance Screening Professional to join our team. The ideal candidate will have experience in screening potential or existing business partners, customers, suppliers, and entities against Denied Party lists as per TD SYNNEX policies and regulations.About the RoleThis role involves supporting the Regulatory Compliance team by...

Company Overview: ADP is a global leader in human capital management, providing innovative HR solutions to help clients achieve their business goals.Job Description: We are seeking a highly skilled Senior Operating Compliance Manager to join our dedicated Compliance team. In this role, you will be responsible for performing compliance activities and...

Company OverviewAs a Fortune 500 global corporation, TD SYNNEX operates in over 100 countries with a diverse workforce of 22,000 employees. We are the largest IT distributor worldwide, committed to providing top-notch technology solutions that empower businesses and individuals to navigate the digital world safely and efficiently.Job DescriptionWe are...

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

TD SYNNEX Career OpportunityAs a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. With a mission to provide top-notch technology solutions, empowering businesses and individuals to navigate the digital world safely and efficiently.About the Role:We are seeking an entry-level Denied...

About This RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Nestle Nespresso Digital and Tech. As an IS/IT Risk and Compliance Specialist (PCI), you will play a crucial role in ensuring the organization's compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements and protecting sensitive...

As a key member of the TD SYNNEX team, the Denied Party Screening Specialist will play a critical role in ensuring regulatory compliance through the screening of potential or existing business partners, customers, suppliers, and other entities. This involves leveraging various organizations and systems to provide timely and effective feedback to managers and...

**Senior Compliance Role at Kantox Limited**About the Job: We are looking for a Senior Compliance Manager to join our Compliance team and contribute to the organization's regulatory compliance.Your Role: As a Senior Compliance Manager, you will advise top management on business operations relating to investment, risks, and policy development, ensuring MiFID...

Job DescriptionBunge Iberica is seeking a highly skilled Cybersecurity Governance Expert to join our team. As a key member of our Governance, Risk, and Compliance function, you will play a critical role in ensuring the effective management of cybersecurity governance, risk, and compliance activities.The ideal candidate will have a strong background in...

About SatispayWe're pioneering a movement toward simplicity and accessibility in payments, revolutionizing the way people make transactions across Europe.As a Compliance Risk Specialist, you'll play a key role in ensuring seamless onboarding experiences for our valued customers.Role Overview:You will be part of the KYC Team, collaborating closely with...

About the RoleTecAlliance is seeking a highly skilled Compliance Manager Governance, Risk to ensure the organization adheres to sustainability certifications, laws, and regulations.Key Responsibilities:Develop and implement comprehensive compliance strategiesCollaborate with internal teams to ensure regulatory complianceProvide guidance on compliance-related...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job OverviewWe are seeking a dedicated professional to oversee and coordinate our global security incident process, ensuring adherence to various legal requirements and best practices. The SOC Compliance Specialist will work closely with the GRC team, maintaining and updating the cybersecurity risk register, and mapping controls to applicable frameworks.

We are seeking a skilled Risk and Compliance Professional to join our team in Europe. The ideal candidate will be responsible for enhancing the efficiency and effectiveness of our Internal Control System (ICS) within the local finance team.Main ResponsibilitiesThe successful candidate will have the following key responsibilities:Standardize, Harmonize and...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Td Synnex. As a Denied Party Screening Specialist, you 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...

About the Role:In our Global Compliance department, we are seeking an entry-level Denied Party Screening Specialist to support our team in screening potential or existing business partners, customers, suppliers, and other entities as per TD SYNNEX policies and regulations.Main Responsibilities:Support the Regulatory Compliance team in maintaining the...

As a Denied Party Screening Specialist at Td Synnex, you will be responsible for screening potential or existing business partners, customers, suppliers, and other entities against TD SYNNEX policies and regulations through various organizations and systems. You will provide appropriate feedback to managers and find effective ways of communication with sales...

About the RoleBunge Iberica Sa has an exciting opportunity available for Chief Compliance and Risk Officer. As a key member of our team, you will be working on challenging, meaningful projects that impact our core business activities. Our company is committed to operating in the digital world – creating agile teams where teammates are empowered and...

**Job Title:** Compliance Risk CoordinatorAbout Us:At Flutter Entertainment Plc, we're a global leader in sports betting, iGaming, and entertainment. Our commitment to responsible gaming and sustainability sets us apart, with a team of over 8,000 colleagues driving our vision across 28 offices worldwide.Salary & Benefits:We offer a competitive salary of...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus. As a key member of our Compliance Function, you will provide assistance and support to our Compliance Teams across EMEA.Key ResponsibilitiesAssist in ongoing monitoring of client relationships for AML/CFT purposes, ensuring compliance with regulatory...