phenom

Compliance Specialist @ Arrow Electronics

Anillo Periferico Sur Manuel Gomez Morin #6751, Interior C, Guadalajara, 45610 Tlaquepaque, JAL, MexicoOnsiteFull-timePosted 1 days ago

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About this role

Embrace the role of a Compliance Specialist and play a key role in ensuring regulatory compliance for a global technology leader. Leverage your expertise in due diligence, AML, and trade regulations to support our international operations. Grow your career in a dynamic, hybrid work environment with opportunities for professional development.. Category: Business Support

Skills

compliance screeningdue diligenceanalytical skillsexport/import regulationsanti-bribery and corruption complianceanti-money laundering due diligencerisk analysisdecision makingsanctions screeningbribery and corruption screeningmultilingual communicationstakeholder collaborationoracle ebs

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