Global Trade Screening Leader

Join to apply for the Director of Trade Screening Strategy role at RELX 1 day ago Be among the first 25 applicants Join to apply for the Director of Trade Screening Strategy role at RELX Get AI-powered advice on this job and more exclusive features. About The Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

Director of Trade Screening Strategy page is loaded Director of Trade Screening Strategy Apply locations Singapore - Risk Winsland House UK - London (Bishopsgate) Dubai time type Full time posted on Posted Yesterday job requisition id R99514 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

General Management Director of Trade Screening Strategy LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...

Role: - Screening Trade transactions for any potential involvement of sanctioned targets with the presented information. - Releasing Trade alerts which were determined to be false hits. - Communicating accurately to the respective Trade Processing teams on the escalated transactions. - Documenting all justifications in a manner that demonstrates all...

Job Title: Trade DirectorAbout the JobWe are seeking a seasoned professional to lead our Trade Screening Strategy function. As a key member of our team, you will be responsible for driving commercial and product direction for Trade Screening solutions.The ideal candidate will have a strong track record in developing and executing transformational corporate...

**Strategy & Roadmap** - Assess, update and execute the global trade compliance strategy for one of the world’s leading wafer production equipment suppliers - Enhance the Technology Control Plan that is in place to elevate it to the next level. - **Work closely with the developers engineers to classify the newly developed technology and software from...

**Who We Are** **Trade Intelligence Global Pte Ltd turns raw import/export data into actionable trade intelligence that powers global business decisions.** **What You’ll Do** - Own the _post‑sale _relationship for a portfolio of B2B clients (Giants name) - Onboard customers to our SaaS platform and drive early‑stage adoption - Track usage metrics,...

Job OpportunityWe are seeking a seasoned professional to assume the role of Global Trade Compliance Manager.Develop and implement global trade policies and procedures aligned with local regulations and best practices.Monitor regulatory changes and identify potential risks, ensuring proactive mitigation measures.Collaborate with cross-functional teams on...

We’re not like most. We don’t just overcome obstacles - we don’t see them. Instead, we see the potential in every person, and every situation. We don’t wait for opportunity to appear - we create it. Meet ASM. A company that has been searching for people just like you._ **Who is ASM?** ASM is a leading, global supplier of semiconductor wafer...