Sanctions Compliance Specialist

We are seeking a highly skilled Sanctions and Compliance Officer to join our team at Rullion Managed Services. As an Export Control Officer, you will be responsible for ensuring that our business operations comply with sanctions and other trade restrictions, as well as providing advice and guidance to employees on compliance procedures and policies.This...

Compliance Officer, Sanctions ComplianceJob ID: 27739We are looking for a Compliance Officer to help advise, guide and support Nordea's business operations on sanctions-related issues.About our teamMeet the Group Financial Crime Compliance (GFCC) Sanctions team. Our role is to support all business lines and functions across the Nordea Group on complex...

Rullion Managed Services is seeking a highly skilled Compliance and Governance Specialist to join our team. As an Export Control Officer, you will play a crucial role in supporting compliance and regulation management within the company.This position involves translating and implementing high-level compliance requirements across the business, ensuring that...

ResponsibilitiesWe are seeking a highly experienced Compliance Officer to join our team in Sanctions Compliance. In this role, you will be responsible for conducting case-by-case assessments of matters escalated by the business, providing input on breaches of policy and/or regulation, and drafting and/or providing input on internal policy documents and...

TSS Local Process Specialist/Financial Crime Process Expert in TMSI Sanctions Process GovernanceJob ID: 27798Would you like to be part of the journey towards a better Financial Crime defense in Nordea? We are now looking for a Local Process Specialist who is eager to participate in governing and developing the Transaction Sanctions Screening (TSS)...

Job OverviewNordea is looking for a seasoned Compliance Officer to help guide and support our business operations on complex financial crime and sanctions-related matters. As a Compliance Professional, you will be part of our Group Financial Crime Compliance (GFCC) team, which provides independent oversight of sanctions risk management activities.You will...

Job TitleTax Compliance SpecialistAbout the RoleYou will join Philips' Accounting Operations team as a Tax Compliance Specialist. Daily, you will have the opportunity to support operations in terms of VAT compliance processes for the EMEA region.Your primary responsibilities:Support daily operations in terms of VAT compliance processes for the EMEA...

Job Description:As a Compliance Automation Specialist, you will be responsible for designing and developing AI-driven solutions to automate document compliance checks. Your primary focus will be on leveraging machine learning and natural language processing techniques to analyze, classify, and extract key information from documents.About the Role:Our team is...

At Philips, we are committed to delivering innovative solutions that improve people's lives. As a Trade Compliance Specialist, you will play a critical role in ensuring our healthcare customers comply with customs regulations and international trade laws.Your key responsibilities will include:Understanding and coordinating the import declaration process...

About the RoleThe Compliance Coordinator at Linaker will play a crucial role in ensuring that our business operations and services comply with all regulatory standards, laws, and internal policies. This position is vital for maintaining our reputation for reliability and trustworthiness in the industry.Key ResponsibilitiesDocument Verification: Review and...

About this RoleWe are seeking a highly skilled Regional Privacy and Compliance Specialist to join our team in E.M.E.A., responsible for overseeing and managing regional privacy and compliance activities. Key Responsibilities:Regulatory Monitoring: Stay up-to-date with emerging privacy laws and regulations, identifying potential impacts on McCormick's...

As the world's leading manufacturer of high-quality chocolate and cocoa products, we take pride in our commitment to sustainability and social responsibility. Our team of experts is dedicated to ensuring that our products meet the highest standards of quality, taste, and safety. We believe in doing well by doing good and reinvesting in the communities we...

We have a current opportunity for an Export Control Officer on an inside IR35 contract basis. The position will be based in London with Hybrid working available. For further information about this position please apply. This is a role supporting compliance and regulation management ensuring the company adheres to national and international export control...

Job SummaryAbout the RoleThe Trade Compliance Manager is responsible for overseeing and executing all aspects of import/export customs activity in Europe and the United Kingdom for all Avient business segments/units. This position will report to the Sr EU Trade & Compliance Manager and focus on assessing and mitigating risk to ensure compliance with EU and...

We are seeking a highly skilled Export Control Implementation Lead to join our team at Rullion Managed Services. As an Export Control Officer, you will be responsible for managing the implementation of Export Control (EC) requirements across the organization, including training roll-out, communication, and compliance.This position involves close...

Rullion Managed Services is a leading provider of managed services solutions, and we are currently seeking a highly skilled Regulatory Affairs Manager to join our team. As an Export Control Officer, you will be responsible for ensuring that our business operations comply with relevant laws and regulations, including those related to export controls.This...

About the JobThis role offers an exciting opportunity to join our client's procurement team as a Procurement Specialist with German language skills. The successful candidate will be responsible for sourcing and procuring products/services while ensuring compliance with company policies and procedures.

Job Title: Architectural Development SpecialistAztrum is delighted to be working closely with a leading architectural firm based in London, renowned for its commitment to creating spaces that inspire and enhance the lives of those who use them.The company's portfolio showcases a diverse range of projects across Residential, Commercial, Hospitality,...

At PMSolutions, we are seeking a highly skilled Multilingual Specialist to join our team. As a Specialist with the FINNISH language, you will play a vital role in ensuring the smooth operation of our internal documents and administrative tasks.In this role, you will be responsible for taking care of internal documents, performing administrative work, and...

PMSolutions is seeking a highly skilled Language Support Specialist to join our team. As a Specialist with the FINNISH language, you will play a vital role in supporting our internal operations.Your responsibilities will include taking care of internal documents, performing administrative work, and ensuring compliance with internal procedures in Finnish. You...