Global Sanctions Compliance Specialist

Sanctions Screening Specialist (EU Shift) - KL / PenangThe Sanctions Screening Analyst acts as a First Line of Defense in safeguarding the bank against any potential violations of sanctions.The Sanctions Screening Analyst is responsible for making decisions promptly and precisely.The Sanctions Screening Analyst determines whether alerts generated by the...

Job Title: Sanctions Screening SpecialistDescription: We are seeking a talented individual to join our Due Diligence Team as a Sanctions Screening Specialist. The successful candidate will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches...

Job Role: Sanctions Screening SpecialistJob Description: This is a challenging opportunity to work with a leading financial institution as a Sanctions Screening Specialist. You will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches against...

Job Summary: Commerz Global Service Solutions is seeking an experienced Sanctions Screening Specialist to join our Due Diligence Team. The successful candidate will analyze potential matches against sanctions lists and make recommendations or decisions accordingly.Key Responsibilities:Analyzing potential matches against sanctions lists alerted through...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Link Compliance, we are seeking a highly skilled Senior Automation Specialist to join our team.We are a global technology and manufacturing company that specializes in providing advanced electronic control solutions.The ideal candidate will have a minimum of 5 years of experience in a relevant field and strong analytical skills with a systematic approach...

Link Compliance is hiring a Product Development Specialist - Medical Devices to lead the development of our innovative medical devices.About the Role:This role will be responsible for managing projects from concept to launch, ensuring timely delivery and high-quality results.The specialist will collaborate with cross-functional teams, including engineering,...

Link Compliance is looking for an experienced Medical Device Production Specialist to join our team.Job SummaryThis role involves overseeing production activities at a contract manufacturer, ensuring adherence to quality system regulations, and analyzing process improvements using Lean Manufacturing principles.Main ResponsibilitiesMonitor production...

Job Description:We are seeking an experienced professional to join our team as a Tax Compliance Specialist - Sales & Use Tax. As a key member of our team, you will be responsible for ensuring compliance with sales and use tax regulations in various regions.Lead and support the company's Transaction Tax compliance activities- US Sales and Use tax, Canada...

The Impact:This role has significant contributions to the firm's success and is part of our business critical initiatives and priorities with opportunities for growth. As a key member of our team, you will proactively lead and support S&P Global's transaction tax compliance activities in various regions.Lead and support the company's Transaction Tax...

About Link ComplianceWe are a global technology and manufacturing company that specializes in providing advanced electronic control solutions.Our mission is to deliver high-quality products that meet our customers' expectations and requirements. As a member of our team, you will play a critical role in ensuring the quality of our products and processes.

Job DescriptionThe Search Group (Global) Limited is a Risk and Research consultancy firm with a global presence. We offer a range of services, including due diligence, business intelligence, and specialist research products. As a Research Analyst, you will be part of our Operations team, reporting directly to the Regional Manager. You will work closely with...

About this roleWe are seeking a seasoned compliance specialist to join our tax department in Malaysia. The successful candidate will be responsible for ensuring the quality and integrity of our tax methodology, as well as coaching and guiding team members on tax projects.Key responsibilitiesManage tax compliance assignments, including performing or managing...

Job Overview:The Procurement and Inventory Specialist will be responsible for leading the procurement and inventory functions, ensuring timely and complete ordering, receipt, and issuance of production material requirements.Key Responsibilities:Develops material planning models to ensure proper material planning and optimal inventory positions.Interfaces...

Back **Global Trade Compliance Manager**: - Penang, Malaysia - General Management/ Administration/ Support - 38658 mail_outline Get future jobs matching this search *** **Job Description**: **WHAT YOU DO AT AMD CHANGES EVERYTHING** - We care deeply about transforming lives with AMD technology to enrich our industry, our communities, and the world. Our...

At Celestica Inc., we are seeking a highly skilled Global Sourcing Specialist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to develop and execute procurement strategies, manage supplier relationships, and ensure timely delivery of commodities. Develop and execute a procurement strategy that meets business...

Transforming Lives with AMD TechnologyWe strive to build innovative products that accelerate next-generation computing experiences – the building blocks for data centers, artificial intelligence, PCs, gaming, and embedded solutions. Our mission is to enrich our industry, communities, and the world through collaborative efforts.The Role:You will play a...

Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a curious mindset, we ask...

About the Company:Link Compliance is a global technology and manufacturing company specializing in advanced electronic control solutions. We are seeking an experienced Operations Management Lead to join our team.Key Responsibilities:Lead the site material groups with effective strategies and best practices.Responsible for the development and implementation...