Denied Party Screening Specialist

Why Choose TD SYNNEX?As a Fortune 500 global corporation, operating in over 100 countries, TD SYNNEX is committed to providing top-notch technology solutions that empower businesses and individuals to navigate the digital world safely and efficiently.About the Role:In our Global Compliance department, we are seeking a Denied Party Screening Specialist to...

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...

Why Choose TD SYNNEX:As a leading global corporation, TD SYNNEX values its diverse workforce of 22,000 employees. Our mission is 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 Party Screening Specialist to join our Global...

As a Denied Party Screening Specialist at TD SYNNEX, 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 systems, to provide appropriate feedback to managers and to find effective ways of communication...

As a Denied Party Screening Specialist at TD SYNNEX, 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 systems, to provide appropriate feedback to managers and to find effective ways of communication...

Why Choose TD SYNNEX:As a global corporation, operating in over 100 countries, TD SYNNEX values its diverse workforce of 22,000 employees. Our mission is to provide top-notch technology solutions, empowering businesses and individuals to navigate the digital world safely and efficiently.About the role:In our Global Compliance department, we are looking for a...

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...

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...

Role Overview TD SYNNEX is seeking a Denied Party Screening Specialist to join our team. This role is 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...

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...

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...

Job Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...

About the Role:In our Global Compliance department, we are seeking a Compliance Risk Screening Professional to support the team in screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations.Main Responsibilities:Support Regulatory Compliance teamResponsible for screening...

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...

Job Summary:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure that the company remains in compliance with its Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence...

Job Title: Third Party Risk ManagerJob Purpose:The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD Synnex. This includes ensuring compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due...

Job SummaryThe selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program at TD SYNNEX. This role will ensure compliance with the company's Third Party Risk Management standards and procedures, with a focus on screening process design and implementation, monitoring, due diligence activities, and mitigation...

Why Choose TD SYNNEX?TD SYNNEX is a Fortune 500 global corporation operating in over 100 countries, valuing its diverse workforce of 22,000 employees. As the biggest IT distributor worldwide, our mission is to provide top-notch technology solutions empowering businesses and individuals to navigate the digital world safely and efficiently.About the Role:We...

Job OverviewTd Synnex is a leading technology distributor seeking a highly skilled Senior Third Party Risk Management Strategist to join our team. This role will be responsible for overseeing and coordinating the company's Third Party Risk Management Program.Key ResponsibilitiesDeveloping annual Third Party Risk Strategy Plans and implementation trackers in...

Job SummaryWe are seeking a highly skilled Third Party Risk Manager to join our team at TD SYNNEX. The selected candidate will be responsible for overseeing and coordinating the Third Party Risk Management Program, ensuring compliance with company standards and procedures.Key ResponsibilitiesDevelop and implement annual Third Party Risk Strategy Plan and...