Export Compliance Screening Coordinator

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...

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...

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...

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...

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...

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...

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...

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...

Job Title: Export Specialist - Logistics CoordinatorJob Summary:We are seeking an experienced Export Specialist - Logistics Coordinator to join our team in Barcelona. As an Export Specialist - Logistics Coordinator, you will be responsible for managing and following up on carriers and transport operations to ensure the quality service of international...

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...

Job Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...

Compliance Specialist RoleAt Bunge, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions. Key...

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...

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...

Job Title: Senior Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Trade Compliance Specialist to join our Global Logistics Services team. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.Key Responsibilities:Own policies,...

Job OverviewWe are seeking a highly skilled and detail-oriented Enterprise Compliance Specialist to join our team at TD SYNNEX. This is a critical role that requires the ability to navigate complex regulatory environments and ensure compliance with various laws and regulations.SalaryThe estimated salary for this position is $65,000 - $85,000 per year,...

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...

**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...