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SME_Compliance_Sanction Party List Alerts Processing_OPM43 at Bosch Group
Bengaluru, karnataka, India - Full Time
Skills Needed
Alert Processing, Analysis, Research, Documentation, Reporting, Collaboration, Training, Continuous Improvement, Communication, Problem Solving, Client Management, Stakeholder Management, Sap End User Knowledge, Ms Office Knowledge, Governance Methodologies, Self Motivated, Adaptability
Specialization
Candidates should have a Bachelor's or Master's degree in commerce, finance, business administration, or ICWA, along with 4-6 years of relevant experience. Strong communication, problem-solving skills, and familiarity with governance tools are essential.
Experience Required
Minimum 5 year(s)
Residential Advocate - Tues-Fri 12am-8am at TRANSITION PROJECTS INC
Portland, Oregon, United States - Full Time
Skills Needed
Crisis Intervention, Advocacy, Communication Skills, Teamwork, Problem Solving, Record Keeping, Knowledge Of Community Resources, First Aid Certification, Cpr Certification, Crisis Management, Confidentiality, Minor Maintenance, Participant Supervision, Bilingual Skills, Emergency Procedures, Computer Skills
Specialization
Candidates should have at least 2 years of consistent work experience or equivalent educational qualifications, along with a demonstrated understanding of issues surrounding homelessness and crisis intervention. Strong communication skills and the ability to work independently are essential.
Experience Required
Minimum 2 year(s)
Phlebotomy Site Coordinator at Labcorp
Scottsdale, Arizona, United States - Full Time
Skills Needed
Phlebotomy, Customer Service, Communication, Data Entry, Teamwork, Problem Solving, Inventory Management, Specimen Processing, Blood Collection, Administrative Duties, Bilingual, Flexibility, Leadership, Compliance, Patient Care, Travel
Specialization
Candidates should have a high school diploma and previous experience as a phlebotomist, with leadership experience being a plus. Strong communication skills and the ability to work independently or in a team are essential.
Mercor - STEM Expert, application via RippleMatch at RippleMatch Opportunities
New York, New York, United States - Full Time
Skills Needed
Research, Stem Expertise, Fact Checking, Analytical Reasoning, Technical Writing, Large Language Models, Collaboration, Attention To Detail, Communication Skills, Mathematics, Scientific Evaluation, Data Analysis, Ai Alignment, Feedback, Validation, Clarity
Specialization
A BS, MS, or PhD in a STEM domain is required along with excellent English comprehension and communication skills. Significant experience using Large Language Models and expertise in fact-checking across multiple domains is also necessary.
Experience Required
Minimum 2 year(s)
Case Manager - PPH at The Montgomery County Coalition for the Homeless
Rockville, Maryland, United States - Full Time
Skills Needed
Case Management, Trauma Informed Care, Harm Reduction, Community Resources, Budgeting Practices, Employment Assistance, Crisis Intervention, Life Skills Training, Counseling, Client Advocacy, Housing First, Mental Health, Addiction Support, Data Compilation, Collaboration, Social Activities
Specialization
A bachelor's or master's degree in a human services field is required, along with hands-on experience in social services. Knowledge of case management principles and the ability to advocate for the homeless population are essential.
Experience Required
Minimum 2 year(s)
Physical Therapist Assistant at Ignite Medical Resort McHenry
Kansas City, Kansas, United States - Full Time
Skills Needed
Physical Therapy, Patient Care, Compassion, Dependability, Teamwork, Communication, Energetic, Hospitality
Specialization
Candidates must have an active applicable state certification and a clean background check. They must also be authorized to work in the United States.
Water/Wastewater Engineer at Aecom USA
Louisville, Kentucky, United States - Full Time
Skills Needed
Analytic Skills, Design Skills, Engineering Design, Data Analysis, Computer Software, Hec Ras, Infoworks Modeling
Specialization
A BA/BS in Civil or Environmental Engineering or a related field is required, with no prior experience necessary. US Citizenship is required due to the nature of the work.
Substitute Teacher - Leon Valley, TX at Kokua Education
Leon Valley, Texas, United States - Full Time
Skills Needed
Classroom Management, Communication, Tutoring, Supervision, Flexibility, Empathy, Leadership, Problem Solving
Specialization
Candidates must have at least 1 year of experience working with students and a minimum of 48 college credit hours. They should also be able to pass state and federal background checks.
Senior Graphic Design Specialist at Aecom USA
Oakland, California, United States - Full Time
Skills Needed
Graphic Design, Multimedia Design, Proposal Management, Presentation Design, Animation, Video Editing, Photography, Digital Libraries, Collaboration Tools, Quality Assurance, Technical Support, Storyboarding, Custom Illustrations, Adobe Creative Suite, Microsoft Powerpoint, Microsoft Teams
Specialization
Candidates should have a BA/BS degree and at least 6 years of relevant graphic design experience, with a preference for 8 years. Strong skills in desktop and multimedia software, as well as a solid understanding of industry best practices, are also required.
Experience Required
Minimum 5 year(s)
Commis de salle H/F/X at Accor
Lyon, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Service Techniques, Customer Service, Communication, Teamwork, Organization, Stress Management, Attention To Detail, Adaptability, Physical Stamina, Hygiene Standards, French Language, English Language, Hospitality, Coordination, Professionalism
Specialization
Candidates should have a CAP to Bac+2 in Hospitality or significant experience in the restaurant field, ideally in a high-end establishment. Proficiency in French and English is required, with a third language being a plus.
Hairdressers for Norway at EUTALENTS
Ciudad Real, Castile-La Mancha, Spain - Full Time
Skills Needed
Hairdressing, Customer Service, Product Sales, Team Collaboration, Cleanliness, Digital Skills, English Communication
Specialization
Candidates must have at least one year of experience or a qualification in hairdressing and an intermediate level of English. A European passport and basic digital skills are also required.
Product Specialist at Hy-Vee, Inc.
Waterloo, Iowa, United States - Full Time
Skills Needed
Customer Service, Teamwork, Problem Solving, Inventory Management, Product Management, Mathematics, Communication, Professionalism, Attention To Detail, Flexibility, Sales, Time Management, Data Analysis, Vendor Management, Sanitation, Cleanliness
Specialization
Candidates must have a high school diploma or equivalent experience and strong basic math skills. Over six months to one year of similar or related experience is preferred.
Mid-Level Giving Officer at Oxfam America
Boston, Massachusetts, United States - Full Time
Skills Needed
Fundraising, Donor Relations, Portfolio Management, Data Analysis, Communication Skills, Interpersonal Skills, Time Management, Organizational Skills, Crm Systems, Analytical Skills, Marketing Strategies, Donor Engagement, Conflict Resolution, Attention To Detail, Problem Solving, Ethical Fundraising
Specialization
Candidates should have 3-5 years of experience in fundraising or donor relations, with a proven track record in managing donor portfolios and achieving fundraising goals. Strong communication, analytical skills, and proficiency in CRM systems are essential, along with a passion for the organization's mission.
Experience Required
Minimum 2 year(s)
Hairdressers for Norway at EUTALENTS
Almeria, Andalusia, Spain - Full Time
Skills Needed
Hairdressing, Customer Service, Product Sales, Team Collaboration, Digital Skills, English Communication
Specialization
Candidates must have at least one year of experience or a qualification in hairdressing and an intermediate level of English. A European passport and basic digital skills are also required.
Substitute Teacher - College Station, TX at Kokua Education
College Station, Texas, United States - Full Time
Skills Needed
Classroom Management, Student Engagement, Tutoring, Communication, Flexibility, Supervision, Proctoring, Collaboration
Specialization
Candidates must have at least 48 college credit hours and 1+ years of experience working with students. They should also be able to pass state and federal background checks.
Seasonal Part Time Customer Service at David's Bridal
Roseville, California, United States - Full Time
Skills Needed
Customer Service, Fashion, Teamwork, Problem Solving, Conflict Resolution, Communication, Inventory Management, Sales Promotions, Visual Updates, Alterations, Empathy, Positive Attitude, Professionalism, Relationship Building, Cash Handling, Service Standards
Specialization
A high school diploma or equivalent is required, along with 1-2 years of prior retail experience in an apparel, service, or specialty store environment. Strong communication skills and the ability to maintain a positive attitude while addressing customer needs are essential.
Seasonal Part Time Customer Service at David's Bridal
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Fashion, Teamwork, Problem Solving, Conflict Resolution, Communication, Inventory Management, Sales Promotions, Visual Updates, Alterations, Empathy, Positive Attitude, Multi Tasking, Attention To Detail, Cash Handling, Relationship Building
Specialization
A high school diploma or equivalent is required, along with 1-2 years of prior retail experience in an apparel or service environment. Candidates should possess excellent communication skills and a positive attitude.
EMT at Regional West Health Services
Scottsbluff, Nebraska, United States - Full Time
Skills Needed
Patient Care, Emergency Medical Technician, Bls, Communication, Teamwork, Competency Evaluation
Specialization
Candidates should have graduated from an EMT-Basic program and possess one year of pre-hospital experience. Current Nebraska EMT licensure and BLS certification are required, with instructor status preferred.
General Manager In Training (5312) - Marion, AR at Domino's Pizza LLC
Marion, Arkansas, United States - Full Time
Skills Needed
General Manager Experience, Operations Procedures, Cost Management, Recruiting, Employee Development, Team Leadership, Food Safety Protocols, Customer Service, Technology Troubleshooting, Valid Driver's License
Specialization
Candidates must have a minimum of one year of prior General Manager experience in a fast-paced service environment. They should demonstrate basic operations procedures, cost management capabilities, and excellent customer service skills.
Experience Required
Minimum 2 year(s)
Customer Service Rep(01861) - 1700 32nd Ave S at Domino's Pizza LLC
Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Punctuality, Basic Math, Money Skills, Fast Paced Environment, Positive Attitude
Specialization
Candidates must be at least 16 years old and possess a customer-focused personality. Excellent attendance, punctuality, and basic math skills are also required.
SME_Compliance_Sanction Party List Alerts Processing_OPM43 at Bosch Group
Bengaluru, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

22 Feb, 26

Salary

0.0

Posted On

24 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Alert Processing, Analysis, Research, Documentation, Reporting, Collaboration, Training, Continuous Improvement, Communication, Problem Solving, Client Management, Stakeholder Management, SAP End User Knowledge, MS Office Knowledge, Governance Methodologies, Self-Motivated, Adaptability

Industry

Software Development

Description
Company Description Bosch Global Software Technologies Private Limited is a 100% owned subsidiary of Robert Bosch GmbH, one of the world's leading global supplier of technology and services, offering end-to-end Engineering, IT and Business Solutions. With over 28,200+ associates, it’s the largest software development center of Bosch, outside Germany, indicating that it is the Technology Powerhouse of Bosch in India with a global footprint and presence in the US, Europe and the Asia Pacific region. Job Description Roles & Responsibilities : Alert Processing: Regularly review and process alerts generated from the Sanction Party List screening systems. Analysis: Analyze alerts to determine the validity and relevance of potential matches against sanctioned individuals and entities. These alerts are sanctions against a supplier/sub-suppliers of Bosch. Research: Conduct thorough research using various databases, public records, and other resources to verify the identity and status of flagged parties. Documentation: Maintain accurate records of all alerts processed, including findings and actions taken, in compliance with internal policies and regulatory requirements. Reporting: Task tracking and Prepare and submit reports on alert processing activities, including trends, issues, and recommendations for process improvements. Collaboration: Work closely with other compliance team members, legal advisors, and relevant departments to ensure a coordinated approach to sanctions compliance. Training: Participate in training sessions to stay updated on regulatory changes, best practices, and new technologies related to sanctions screening. Continuous Improvement: Identify opportunities for process enhancements and contribute to the development of more efficient alert processing workflows. Qualifications Educational qualification: Bachelors/Masters degree in commerce, finance, Business Administration, ICWA Experience : 4-6 years in a similar working profile Mandatory/requires Skills : Should have relevant experience in a similar profile. Excellent Communication, root cause analysis and problem-solving skills. Familiarity with relevant tools and methodologies for governance related topics SAP End User Knowledge Knowledge on MS office products Good client management and stake holder management skills. Preferred Skills : Ability to learn and respond quickly to the dynamic business environment. Self-motivated and eager to learn. Willing to work in rotational shift (Morning/ Afternoon/ Night shifts) Additional Information Ability to work in dynamic process environment Ability to guide the fellow team on the real time process Flexible to work in German and Night shifts necessary
Responsibilities
The role involves processing alerts from Sanction Party List screening systems and analyzing them for validity against sanctioned individuals and entities. Additionally, it requires thorough research and documentation of findings while collaborating with compliance team members and other departments.
SME_Compliance_Sanction Party List Alerts Processing_OPM43 at Bosch Group
Bengaluru, karnataka, India - Full Time
Skills Needed
Alert Processing, Analysis, Research, Documentation, Reporting, Collaboration, Training, Continuous Improvement, Communication, Problem Solving, Client Management, Stakeholder Management, Sap End User Knowledge, Ms Office Knowledge, Governance Methodologies, Self Motivated, Adaptability
Specialization
Candidates should have a Bachelor's or Master's degree in commerce, finance, business administration, or ICWA, along with 4-6 years of relevant experience. Strong communication, problem-solving skills, and familiarity with governance tools are essential.
Experience Required
Minimum 5 year(s)
Residential Advocate - Tues-Fri 12am-8am at TRANSITION PROJECTS INC
Portland, Oregon, United States - Full Time
Skills Needed
Crisis Intervention, Advocacy, Communication Skills, Teamwork, Problem Solving, Record Keeping, Knowledge Of Community Resources, First Aid Certification, Cpr Certification, Crisis Management, Confidentiality, Minor Maintenance, Participant Supervision, Bilingual Skills, Emergency Procedures, Computer Skills
Specialization
Candidates should have at least 2 years of consistent work experience or equivalent educational qualifications, along with a demonstrated understanding of issues surrounding homelessness and crisis intervention. Strong communication skills and the ability to work independently are essential.
Experience Required
Minimum 2 year(s)
Phlebotomy Site Coordinator at Labcorp
Scottsdale, Arizona, United States - Full Time
Skills Needed
Phlebotomy, Customer Service, Communication, Data Entry, Teamwork, Problem Solving, Inventory Management, Specimen Processing, Blood Collection, Administrative Duties, Bilingual, Flexibility, Leadership, Compliance, Patient Care, Travel
Specialization
Candidates should have a high school diploma and previous experience as a phlebotomist, with leadership experience being a plus. Strong communication skills and the ability to work independently or in a team are essential.
Mercor - STEM Expert, application via RippleMatch at RippleMatch Opportunities
New York, New York, United States - Full Time
Skills Needed
Research, Stem Expertise, Fact Checking, Analytical Reasoning, Technical Writing, Large Language Models, Collaboration, Attention To Detail, Communication Skills, Mathematics, Scientific Evaluation, Data Analysis, Ai Alignment, Feedback, Validation, Clarity
Specialization
A BS, MS, or PhD in a STEM domain is required along with excellent English comprehension and communication skills. Significant experience using Large Language Models and expertise in fact-checking across multiple domains is also necessary.
Experience Required
Minimum 2 year(s)
Case Manager - PPH at The Montgomery County Coalition for the Homeless
Rockville, Maryland, United States - Full Time
Skills Needed
Case Management, Trauma Informed Care, Harm Reduction, Community Resources, Budgeting Practices, Employment Assistance, Crisis Intervention, Life Skills Training, Counseling, Client Advocacy, Housing First, Mental Health, Addiction Support, Data Compilation, Collaboration, Social Activities
Specialization
A bachelor's or master's degree in a human services field is required, along with hands-on experience in social services. Knowledge of case management principles and the ability to advocate for the homeless population are essential.
Experience Required
Minimum 2 year(s)
Physical Therapist Assistant at Ignite Medical Resort McHenry
Kansas City, Kansas, United States - Full Time
Skills Needed
Physical Therapy, Patient Care, Compassion, Dependability, Teamwork, Communication, Energetic, Hospitality
Specialization
Candidates must have an active applicable state certification and a clean background check. They must also be authorized to work in the United States.
Water/Wastewater Engineer at Aecom USA
Louisville, Kentucky, United States - Full Time
Skills Needed
Analytic Skills, Design Skills, Engineering Design, Data Analysis, Computer Software, Hec Ras, Infoworks Modeling
Specialization
A BA/BS in Civil or Environmental Engineering or a related field is required, with no prior experience necessary. US Citizenship is required due to the nature of the work.
Substitute Teacher - Leon Valley, TX at Kokua Education
Leon Valley, Texas, United States - Full Time
Skills Needed
Classroom Management, Communication, Tutoring, Supervision, Flexibility, Empathy, Leadership, Problem Solving
Specialization
Candidates must have at least 1 year of experience working with students and a minimum of 48 college credit hours. They should also be able to pass state and federal background checks.
Senior Graphic Design Specialist at Aecom USA
Oakland, California, United States - Full Time
Skills Needed
Graphic Design, Multimedia Design, Proposal Management, Presentation Design, Animation, Video Editing, Photography, Digital Libraries, Collaboration Tools, Quality Assurance, Technical Support, Storyboarding, Custom Illustrations, Adobe Creative Suite, Microsoft Powerpoint, Microsoft Teams
Specialization
Candidates should have a BA/BS degree and at least 6 years of relevant graphic design experience, with a preference for 8 years. Strong skills in desktop and multimedia software, as well as a solid understanding of industry best practices, are also required.
Experience Required
Minimum 5 year(s)
Commis de salle H/F/X at Accor
Lyon, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Service Techniques, Customer Service, Communication, Teamwork, Organization, Stress Management, Attention To Detail, Adaptability, Physical Stamina, Hygiene Standards, French Language, English Language, Hospitality, Coordination, Professionalism
Specialization
Candidates should have a CAP to Bac+2 in Hospitality or significant experience in the restaurant field, ideally in a high-end establishment. Proficiency in French and English is required, with a third language being a plus.
Hairdressers for Norway at EUTALENTS
Ciudad Real, Castile-La Mancha, Spain - Full Time
Skills Needed
Hairdressing, Customer Service, Product Sales, Team Collaboration, Cleanliness, Digital Skills, English Communication
Specialization
Candidates must have at least one year of experience or a qualification in hairdressing and an intermediate level of English. A European passport and basic digital skills are also required.
Product Specialist at Hy-Vee, Inc.
Waterloo, Iowa, United States - Full Time
Skills Needed
Customer Service, Teamwork, Problem Solving, Inventory Management, Product Management, Mathematics, Communication, Professionalism, Attention To Detail, Flexibility, Sales, Time Management, Data Analysis, Vendor Management, Sanitation, Cleanliness
Specialization
Candidates must have a high school diploma or equivalent experience and strong basic math skills. Over six months to one year of similar or related experience is preferred.
Mid-Level Giving Officer at Oxfam America
Boston, Massachusetts, United States - Full Time
Skills Needed
Fundraising, Donor Relations, Portfolio Management, Data Analysis, Communication Skills, Interpersonal Skills, Time Management, Organizational Skills, Crm Systems, Analytical Skills, Marketing Strategies, Donor Engagement, Conflict Resolution, Attention To Detail, Problem Solving, Ethical Fundraising
Specialization
Candidates should have 3-5 years of experience in fundraising or donor relations, with a proven track record in managing donor portfolios and achieving fundraising goals. Strong communication, analytical skills, and proficiency in CRM systems are essential, along with a passion for the organization's mission.
Experience Required
Minimum 2 year(s)
Hairdressers for Norway at EUTALENTS
Almeria, Andalusia, Spain - Full Time
Skills Needed
Hairdressing, Customer Service, Product Sales, Team Collaboration, Digital Skills, English Communication
Specialization
Candidates must have at least one year of experience or a qualification in hairdressing and an intermediate level of English. A European passport and basic digital skills are also required.
Substitute Teacher - College Station, TX at Kokua Education
College Station, Texas, United States - Full Time
Skills Needed
Classroom Management, Student Engagement, Tutoring, Communication, Flexibility, Supervision, Proctoring, Collaboration
Specialization
Candidates must have at least 48 college credit hours and 1+ years of experience working with students. They should also be able to pass state and federal background checks.
Seasonal Part Time Customer Service at David's Bridal
Roseville, California, United States - Full Time
Skills Needed
Customer Service, Fashion, Teamwork, Problem Solving, Conflict Resolution, Communication, Inventory Management, Sales Promotions, Visual Updates, Alterations, Empathy, Positive Attitude, Professionalism, Relationship Building, Cash Handling, Service Standards
Specialization
A high school diploma or equivalent is required, along with 1-2 years of prior retail experience in an apparel, service, or specialty store environment. Strong communication skills and the ability to maintain a positive attitude while addressing customer needs are essential.
Seasonal Part Time Customer Service at David's Bridal
Harrisburg, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Fashion, Teamwork, Problem Solving, Conflict Resolution, Communication, Inventory Management, Sales Promotions, Visual Updates, Alterations, Empathy, Positive Attitude, Multi Tasking, Attention To Detail, Cash Handling, Relationship Building
Specialization
A high school diploma or equivalent is required, along with 1-2 years of prior retail experience in an apparel or service environment. Candidates should possess excellent communication skills and a positive attitude.
EMT at Regional West Health Services
Scottsbluff, Nebraska, United States - Full Time
Skills Needed
Patient Care, Emergency Medical Technician, Bls, Communication, Teamwork, Competency Evaluation
Specialization
Candidates should have graduated from an EMT-Basic program and possess one year of pre-hospital experience. Current Nebraska EMT licensure and BLS certification are required, with instructor status preferred.
General Manager In Training (5312) - Marion, AR at Domino's Pizza LLC
Marion, Arkansas, United States - Full Time
Skills Needed
General Manager Experience, Operations Procedures, Cost Management, Recruiting, Employee Development, Team Leadership, Food Safety Protocols, Customer Service, Technology Troubleshooting, Valid Driver's License
Specialization
Candidates must have a minimum of one year of prior General Manager experience in a fast-paced service environment. They should demonstrate basic operations procedures, cost management capabilities, and excellent customer service skills.
Experience Required
Minimum 2 year(s)
Customer Service Rep(01861) - 1700 32nd Ave S at Domino's Pizza LLC
Fargo, North Dakota, United States - Full Time
Skills Needed
Customer Service, Punctuality, Basic Math, Money Skills, Fast Paced Environment, Positive Attitude
Specialization
Candidates must be at least 16 years old and possess a customer-focused personality. Excellent attendance, punctuality, and basic math skills are also required.