Trade Compliance Senior Specialist Job at Vodafone (Budapest)

Trade Compliance Senior Specialist

We are seeking a Trade Compliance Senior Specialist to ensure Vodafone and VOIS ...

Location

India , Ahmedabad

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Experienced in trade compliance, risk management, or a related investigative field (typically 3+ years).
Knowledgeable in export control and sanctions regulations, with the ability to interpret legal frameworks.
Skilled in conducting due diligence and analysing complex organisational structures.
Strong analytical and problem-solving capabilities with attention to detail.
Able to assess transactional risks and make informed, evidence-based decisions.
Effective in stakeholder collaboration and communication across teams.

Job Responsibility

Review and assess escalations from first-line screening, analysing transaction details and contextual data to determine accurate outcomes.
Conduct in-depth due diligence, including ownership analysis and creation of entity structures.
Engage with internal stakeholders to validate information and gather relevant data.
Evaluate sanctions, export control regulations, and associated business restrictions or licensing requirements.
Escalate confirmed cases to relevant compliance leadership for final decisions.
Maintain clear and accurate documentation of assessments and decisions.
Provide oversight of first-line compliance activities and ensure quality and consistency.
Collaborate with stakeholders to ensure timely resolution of flagged cases.
Stay updated with global sanctions frameworks (e.g., OFAC, EU, UN) and regulatory developments.
Support audits and contribute to strengthening compliance processes and frameworks.

What we offer

Opportunity to work on global trade compliance frameworks across diverse markets.
Exposure to complex regulatory environments and high-impact risk management decisions.
A collaborative environment with opportunities to engage with cross-functional stakeholders.
Professional development through continuous learning and certification opportunities.
Involvement in process improvement and transformation initiatives within a global organisation.

Fulltime

Trade Compliance Senior Specialist

We are seeking a Trade Compliance Specialist to support Vodafone and VOIS in mai...

Location

Romania , Bucuresti

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

An individual with a strong understanding of global export control and trade sanctions regulatory frameworks
Experienced in compliance, risk management, or investigative roles, with approximately 3–5 years of relevant experience
Confident in conducting in-depth due diligence on complex organisational structures to identify ownership and control accurately
Skilled in interpreting legal and regulatory provisions, reviewing sanctions listings, and evaluating transactional and business risk
Analytical, detail-oriented, and comfortable working with complex data sets and regulatory information
Ideally holding, or working towards, professional certifications such as ICA, CGSS, or CAMS
Experienced within a shared services, telecoms, or similarly regulated environment (desirable)

Job Responsibility

Review and investigate escalations received from the 1st Line Trade Compliance screening to determine whether potential matches are false positives or confirmed true hits
Perform detailed due diligence on target entities, including analysing ownership and control structures and producing accurate organigrams
Engage with relevant Vodafone internal teams to gather, validate, and assess information related to entities or transactions under review
Conduct regulatory restriction analysis for confirmed matches, assessing applicable sanctions or export control regimes and identifying business prohibitions or licensing requirements
Raise follow-up questions and perform additional actions in line with Vodafone trade compliance guidance
Escalate confirmed true matches to the Trade Sanctions Screening Centre of Excellence Lead for decision-making
Clearly document assessments, decisions, and rationale in line with audit and regulatory standards
Provide oversight of 1st Line Trade Compliance activities, ensuring quality and adherence to defined processes
Collaborate with internal stakeholders to ensure timely and accurate resolution of flagged cases
Maintain up-to-date knowledge of global sanctions and export control regimes, including OFAC, EU, and UN requirements

What we offer

Hybrid way of working: 2 days from office per week (8 per month)
Medical and dental services
Life and hospitalization insurance
Dedicated employee phone subscription
Take control of your benefits and choose any of the following options: meal tickets / private pension / vacation vouchers / cultural vouchers - within the budget
Special discounts for gyms and retailers
Annual Company Bonus
Ongoing Education
You get to work with tried and trusted web-technology
We let you write your own story by planning vacations: go for a trip, experience new things, have fun, and enjoy your 23 days off

Fulltime

Trade Compliance Senior Specialist

We are seeking a Trade Compliance Specialist to ensure VOIS operations remain co...

Location

Hungary , Budapest

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Strong understanding of export control and sanctions regulatory frameworks
3–5 years of investigative experience in compliance or risk management
Proven ability to conduct extensive due diligence on complex organisational structures
Skilled in interpreting legal provisions and evaluating transactional risks
Strong analytical and problem-solving skills

Job Responsibility

Review escalations from first-line screening and confirm true hits through detailed analysis
Conduct due diligence on entity ownership and control structures, producing accurate organigrams
Validate information provided by internal teams and perform regulatory restriction analysis for confirmed matches
Escalate true matches to the Trade Sanctions Screening CoE Lead for decisions
Document assessments and decisions clearly and accurately
Collaborate with internal stakeholders to resolve flagged cases promptly
Stay updated on global sanctions and export control regulations (e.g., OFAC, EU, UN)
Support periodic reviews and enhancements of compliance screening processes
Execute data control processes to ensure accuracy and compliance with standards
Resolve queries and maintain work databases correctly

What we offer

Opportunity to work in a global compliance environment with exposure to international regulations
Collaborative culture that values continuous learning and professional growth
Access to VOIS’s extensive resources and training programmes
A dynamic and collaborative work environment that fosters innovation and continuous improvement
The chance to influence customer experience and product optimisation at scale
A dynamic environment where innovative ideas are always welcome
A collaborative community where your professional goals and work are supported by a diverse team
Access to internal and external trainings via other providers
A supportive internal coaching and mentoring culture
Corporate assets including a laptop and mobile phone with One Business Mobile Superior subscription (unlimited voice, text message, and data within the EU)

Senior Specialist, Trade Operations & Compliance

Joining Moderna offers the unique opportunity to be part of a pioneering team th...

Location

Spain , Madrid

Salary:

Not provided

Moderna

Expiration Date

Until further notice

Requirements

Bachelor’s degree in a related field (Business, Economics, Finance, Supply Chain Management, International Business) or equivalent experience in place of a degree
Minimum 5 year of work experience, including at least 2 years of experience in a compliance, legal, auditing or investigation role in life sciences, preferably in the biotechnology, medical device, and/or pharmaceutical industries.

Job Responsibility

Work as part of the Trade Compliance team with a primary focus on Spain
Support the daily management of compliance operations across imports and exports
Manage projects and cross-functional tasks involving internal teams and external partners/vendors
Implement local and regional policies, guidelines, and procedures to maintain compliance
Maintain and update procedural documentation in line with evolving regulations
Develop standard operating procedures for internal and external stakeholders including brokers, agents, and freight forwarders
Take ownership for the classification of goods for import/export using HTS and ECN frameworks
Review and input compliance data within Moderna systems including SAP/GTS and SAP Fiori
Monitor and respond to trade regulatory changes affecting operations in Spain and the broader region
Prepare, deliver, and manage trade compliance training and continuing education activities

What we offer

Best-in-class healthcare, plus voluntary benefit programs to support your unique needs
A holistic approach to well-being with access to fitness, mindfulness, and mental health support
Family building benefits, including fertility, adoption, and surrogacy support
Generous paid time off, including vacation, bank holidays, volunteer days, sabbatical, global recharge days, and a discretionary year-end shutdown
Savings and investments to help you plan for the future
Location-specific perks and extras

Fulltime

Trade Compliance Specialist

We are seeking an experienced Trade Compliance Specialist to oversee the adminis...

Location

United States , Tucson

Salary:

100000.00 - 120000.00 USD / Year

Belden, Inc

Expiration Date

Until further notice

Requirements

Bachelor's degree in Supply Chain, International Business, Finance, or related field
3+ years of direct FTZ experience
5+ years of general trade compliance experience
Strong FTZ knowledge of 19 CFR 146, Weekly entry procedures, ICRS requirements
Familiarity with ERP systems (SAP preferred)
Strong proficiency in Product HTS classification
Strong knowledge of Country of Origin determination and CBP valuation
Strong familiarity with general US import and export regulations
Strong analytical and reconciliation skills
Ability to work independently in a site-based compliance leadership role

Job Responsibility

Serve as the FTZ Manager for our Tucson FTZ
Ensure compliance with 19 CFR Part 146 and all CBP FTZ regulations
Oversee and validate Admissions (CF 214), Inbond receipts and closures, Weekly entry filings (CF 3461 / 7501), Zone-to-zone transfers, Exports and domestic status changes
Maintain and monitor Inventory Control & Recordkeeping System (ICRS)
Ensure proper zone status designations (privileged foreign, non-privileged foreign, domestic)
Reconcile FTZ inventory to ERP system (SAP preferred) and CBP reporting
Conduct internal audits and cycle count validations
Investigate and resolve inventory discrepancies
Maintain audit-ready documentation and reporting
Support CBP FTZ audits, compliance reviews, and site visits

What we offer

health/dental/vision
long term/short term disability
life insurance
HSA/FSA
matching retirement plans
paid vacation
parental leave
employee stock purchase plan
paid leave for volunteer work in your community
training opportunities

Fulltime

International Trade Compliance Specialist

The role of the International Trade Compliance (ITC) team is to ensure that BT G...

Location

United Kingdom , London; Birmingham; Manchester; Bristol

Salary:

Not provided

Plusnet

Expiration Date

Until further notice

Requirements

Regulatory expertise – deep knowledge of global sanctions, export controls, and trade laws (US, EU, UK, UN)
Risk assessment and due diligence – skilled in screening customers, suppliers, and transactions (analysing ownership structures and identifying red flags)
Compliance programme management – experience developing and maintaining policies/procedures, implementing controls, and delivering training on sanctions/trade compliance obligations
Analytical and technical skills – proficient with compliance systems/screening tools
Communication and stakeholder engagement – able to explain complex rules to non-specialists and collaborate across business units

Job Responsibility

Act as subject matter expert (SME) for ITC (export control, sanctions and customs)
Accountable for shaping and delivering the ITC strategy and Internal Compliance Program (ICP)
Own ITC strategic projects and deliver the project objectives to underpin the ITC strategy and ICP
Support the assurance team ITC assurance activites necessary to asses the effectiveness of the ICP controls and that the compliance status is within risk tolerances
Develop and deliver pan-BT ITC training and communications
Provide ITC advice and guidance to business leadership, 1st line business teams and 2nd line functional teams
Responsible for calling out compliance risks with senior leaders pan-BT
challenging thinking and holding the business to account
Develop, motivate and mentor 1st line team members in relation to ITC expertise

What we offer

10% on target bonus
BT Pension scheme, minimum 5% Employee contribution, BT contribution 10%
From January 2025, equal family leave: receive 18 weeks at full pay, 8 weeks at half pay and 26 weeks at the statutory rate. It’s for all parents, no matter how your family is made up
Enhanced women’s health support: including help with menopause symptoms, cancer screenings, period care and more
25 days annual leave (not including bank holidays), increasing with service
24/7 private virtual GP appointments for UK colleagues
2 weeks carer’s leave
World-class training and development opportunities
Option to join BT Shares Saving schemes

Fulltime

Senior Logistics Compliance Specialist, International

The Sr. Logistics Compliance Specialist, International will support efforts as i...

Location

Poland , Warsaw

Salary:

Not provided

Exact Sciences

Expiration Date

Until further notice

Requirements

Bachelor’s degree, preferably in Business or Supply Chain
5 years of global trade compliance, policy development, HS classification, sanctions, practices, import/export experience and internal/external audit activities
Possesses IATA hazmat certifications or has had previous certification and has ability to complete re-certification within first 3 months of employment
Proficiency with MS Office with strong MS Excel skills
Knowledge of warehouse management system, ERP, and QMS systems such as SAP or Oracle
Demonstrated ability to perform the essential duties of the position with or without accommodation
Applicants must be currently authorized to work in country where work will be performed on a full or part-time basis. We are unable to sponsor or take over sponsorship of employment visas at this time.

Job Responsibility

Support the development and implementation of a best-in-industry International Compliance program, including policies, procedures, training, risk assessment, technology and systems, and other tools to streamline and ensure regulatory and legal compliance for all business units
Review and determine key trade compliance data such as Country of Origin, HS Classification, Customs valuations for products imported/exported to/from various countries
Identify all necessary compliance and regulatory requirements to get product into and out of any given country and support the movement of those products (including Customs Authority and other Government agency requirements)
Work with Supply Chain and external suppliers to establish product data requirements and processes to ensure data is provided and maintained as required by various government agencies
Provide daily trade compliance support to import-export operational activities to ensure shipments are processed timely and properly so sample stability and project timelines are not affected, including resolving clearance delays, brokerage needs, documentation support, and transit issue resolution
Develop and administer strategies, in collaboration with customer and operations, to ensure hazardous materials / dangerous goods are stored and transported safely and in compliance with IATA, ICAO, and TDG regulations
Stay up-to-date with changing compliance regulations, and keep leadership informed with recommendations on actions/strategies necessary to maintain compliance
Conduct system compliance assessments using key internal and third-party tools to determine strength and weaknesses and implement corrective actions with location operations teams
Design and implement annual risk assessments for both internal departments and external suppliers to determine level of compliance, create scorecard and develop improvement plans
Evaluate import and compliance data to detect patterns, mitigate risks, and drive cost reduction and avoidance strategies

Fulltime

Patient Financial Specialist Senior

The associate is responsible for the duties and services that are of a support n...

Location

United States , Irving

Salary:

Not provided

CHRISTUS Health

Expiration Date

Until further notice

Requirements

HS Diploma or equivalent years of experience required
3-5 years of experience preferred
Experience calculating expected reimbursement according to payer regulations or contracts required
Experience with Commercial, Medicare, and Medicaid reimbursement
Medicare, Medicaid, VA, Tricare billing and collections processes and regulations preferred
College education, previous Insurance Company claims experience and/or health care billing trade school education may be considered in lieu of formal hospital experience
Prefer hands-on experience with Medicare Remote (FISS) – DDE
None required

Job Responsibility

Meets expectations of the applicable OneCHRISTUS Competencies: Leader of Self, Leader of Others, or Leader of Leaders
Performs Revenue Cycle functions in a manner that meets or exceeds CHRISTUS Health key performance metrics
Ensures PFS departmental quality and productivity standards are met
Functions as a subject matter expert in support of other PFS team members and other departments/facilities within the CHRISTUS Health network
Demonstrates a good understanding and has the ability to interact with the payer to verify coverage, submit claims, and follow up on appeals, underpayments, short pays or payment disputes for resolution
Investigate and resolve complex payment denials inclusive of correcting errors and supplying additional required information to facilitate collection of reimbursement / additional reimbursement
Ability to analyze, recognize, and resolve issues utilizing strategic thinking
Level of knowledge and the ability to work with a variety of payers
Adapt to process and procedure evaluations and improvements, support continuous change, and willingly manage special projects in addition to normal workload and other duties as assigned
Responsible for professional and effective written and verbal communication with both internal and external customers

Fulltime

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Trade Compliance Senior Specialist

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