▪ Perform Third party risk management-related activities, i.e. identify, assess, aggregate and document risks and controls, including risks associated with third party operations.▪ Responsible for identifying and tracking continuous monitoring activities to ensure the risks associated with onboarded third parties have not changed or exceeded risk tolerance thresholds.▪ Screening transactions for trade sanctions.▪ Communicate results of risk assessments to the respective streams… Show more ▪ Perform Third party risk management-related activities, i.e. identify, assess, aggregate and document risks and controls, including risks associated with third party operations.▪ Responsible for identifying and tracking continuous monitoring activities to ensure the risks associated with onboarded third parties have not changed or exceeded risk tolerance thresholds.▪ Screening transactions for trade sanctions.▪ Communicate results of risk assessments to the respective streams, business process owners and various levels of leadership.▪ Apply advanced TPRM and Trade Sanctions knowledge to utilize or produce analytical reports.▪ Workload distribution and monitoring of case/requests completion in support of direct superior.▪ Recognize unusual events or consistent problems and work with team members to resolve the issues.▪ Suggest methods to update, simplify, and enhance processes and procedures.▪ Training and support of new and less experienced team members.▪ Perform any ad-hoc activities as per request of direct superior. Show less

▪ Assists the Team leader with training and mentoring of new hires as well as preparing training / materials / manuals▪ Support other teammates and provide guidance on operational issues▪ Communication and coordination with other departments in Europe and USA.▪ Communication with vendors and suppliers with regard to their products.▪ Evaluate and determine on-hold orders that can be released in compliance with applicable regulations and company policy• Execute transactions in… Show more ▪ Assists the Team leader with training and mentoring of new hires as well as preparing training / materials / manuals▪ Support other teammates and provide guidance on operational issues▪ Communication and coordination with other departments in Europe and USA.▪ Communication with vendors and suppliers with regard to their products.▪ Evaluate and determine on-hold orders that can be released in compliance with applicable regulations and company policy• Execute transactions in the ERP systems with regard to on-hold orders• Investigation of potential restricted party list matches▪ Research on IT products with regard to establishing their Export Control Classification codes. • Maintenance of the customer data base of approved names and addresses to reduce the number of holds▪ In absence of the Team Leader, serve as first escalation point for transaction decisions• Maintenance of products database• Support for the Legal Department Show less

▪ Evaluation and investigation of Decision-making with regard of onboarding or denying of potential customers. ▪ Do additional checks and analysis over matches with prohibited businesses or persons listed on the restricted lists. ▪ Preventing selling of products destined to embargoed countries. ▪ Requesting direct information from vendors about identifying of dual-use items for export control purposes over US Export Administration Regulations (EAR) and European regulations.

▪ Advising customers about different products▪ Assist in regular stock monitors and annual inventory▪ Receiving payments and operating the cash register▪ Processing returns and refunds as required in line with company procedures.

▪ Verifying the accuracy of invoices and other accounting documents or records. ▪ Performing a financial control over the execution of contracts. ▪ Communication with employees and heads of departments during daily work. ▪ Preparing of daily and periodic reports.

▪ Assisting cardholders by resolving different requests▪ Unblocking and blocking of bank cards▪ Preparing a periodic reports for newly issued bank cards