Compliance Analyst
- Categorie: Banen
Bedrijf: Nassau Recruitment Group
Beschrijving: In deze functie maak je deel uit van het team van Internal Controllers. Je controleert en beoordeelt de nieuwe regels, wetten en voorschriften van o.a. de AFM. Je informeert en zorgt dat BNP Paribas Personal Finance zich houdt aan alle relevante wetten en regels. Tevens ben je verantwoordelijk voor de naleving ervan. In de rol van Compliance Analyst, informeer en begeleid je de afdelingen door middel van interne communicatie en presentaties. Je adviseert en controleert op risicos en draagt oplossingen aan. Je bent alert op veranderingen en identificeert mogelijke risicos om deze vervolgens te elimineren. Je werkt nauw samen met de Legal Counsel en ondersteunt deze in alle compliance gerelateerde activiteiten. Je hebt regelmatig overleg binnen jouw vakgebied met alle betrokken afdelingen binnen BNP Paribas Personal Finance.
Locatie: Den Haag
Educatie: WO
Uren: 32 - 40 uur
Datum: 2011-10-22
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Trade Compliance Analyst Beschrijving: Department The Global Technology Network (GTN) has a vacancy for a Trade Compliance Analyst within the Process Excellence organization in the Knowledge Management team. This role is a global role based in Bergen op Zoom (Netherlands) or Sittard-Geleen (Netherlands). The GTN is an organization within the Technology & Innovation (T&I) function and is responsible for the processes, systems, and communications that enable the overall T&I organization to function effectively and efficiently, including providing support for stage-gate processes, metrics, ISO certifications, Lean Six Sigma, Knowledge Management, Information Services (library), and Trade Compliance. The Technology Trade Compliance team improves business processes to maximize T&I knowledge sharing while ensuring global compliance to international trade regulations. The three main focal areas are training, export control classification processes, and information management processes. Purpose of the Role: Ensure Technology/Engineering business processes enable compliance with international trade regulations including multi-national Export Control regulations, military regulations such as U.S. ITAR (International Traffic in Arms Regulations), and global economic sanctions regulations. The Trade Compliance Analyst is a member of the Process Excellence group in the Technology & Innovation (T&I) organization, but collaborates closely with peers in Legal Affairs and Supply Chain. The T&I organization spans multiple global sites located in the following countries: Saudi Arabia, the Netherlands, Italy, Spain, India, China, Japan, and the United States. The Challenge • Develop sustainable business processes to classify products and technology data with respect to multi-national dual-use and military export control, U.S. ITAR, economic sanctions regulations, and other related international trade regulations. • Implement global export control classification processes to determine and document the export control classification number (ECCN) of products and technology. Determine implications and requirements based on all relevant government regulations and implement improvements to associated processes within the global Technology & Innovation organization, such as management of R&D technical data. Lead the Technology and Innovation Classification Team and work with the SABIC International Trade Compliance team to drive process changes to ensure compliance. • Develop and implement plan to ingrain export control awareness in Technology and Innovation culture through internal training and audits. • Responsible for leading trade compliance training and audits related to classification processes and Technology & Innovation personnel. • Accountable to drive initiatives to identify and disseminate best practices and harmonize towards global ways-of-working, including rolling out best practices across global Technology and Application centers. • Participate in developing and implementing global site control plans for T&I locations that handle export controlled goods and technology. • Coordinate closely with other Trade Compliance Analysts, the Trade Compliance Team Leader, Trade Compliance Specialist, Legal Affairs Department, and IT personnel as needed. • Serve as a key contact for classification of products and technology. Your Profile • PhD, MS, or BA/BS • More than 5 years relevant experience required • Extensive knowledge of U.S. or Wassenaar-based export control regulations desired • Strong familiarity in analyzing, understanding, and applying the EAR (Export Administration Regulations) and ITAR regulations, including ECCN determination, license requirements, deemed exports, and technology data transfer • Knowledge of non-U.S. export regulations is a plus • Experience working in a corporate trade compliance environment, or government service in an agency or ministry with export controls responsibility such as U.S. Department of Commerce Bureau of Industry and Security, is desired • Creative, with passion for Technology and attention to detail • Committed, responsible, able to work in a global and virtual team or individually, and willing to work under pressure • Strong oral and written communication skills, highly motivated, self-starter with ability to work under minimal supervision Further Information All applicants must be a citizen of a Group B country as defined in the U.S. EAR. Please apply via the website before April the 18th 2011. For further information, please contact Mary McCarthy (Recruiter) at +31 46 722 2181. Sharing our futures in leadership SABIC is one of the world’s leading manufacturers of chemicals, fertilizers, plastics and metals. We supply these materials to other companies, who use them to make products on which the world has come to depend. We are the largest and most reliably profitable public company in the Middle East. Our success is the result of our focus on three key areas: investment in local partnerships, outstanding research and technology programs, and an ambitious global growth strategy. And last, but certainly not least, because of our talented employees who have a passion to deliver. In Europe, SABIC employs over 6,000 professionals and is running 6 world-scale production sites and 4 technology & innovation centers. We are present in almost every European country. Major locations within our broad network of innovation, production and marketing are: Teesside (UK), Cartagena (Spain), Gelsenkirchen (Germany), Geleen (Netherlands) Bergen op Zoom (The Netherlands) and Genk (Belgium). Based upon this strong fundament, we are a key producer of olefins, polyolefins, engineering thermoplastics resins, films and sheets in Europe. At SABIC we are pushing the limits further. We are ambitious and striving to become the preferred world leader in chemicals. To achieve this ambition, we strongly invest in our most important asset - our employees. We see it as our task to help you develop a career with us that challenges you in ways that really make you come alive. Make your career happen with SABIC. |
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Trade Compliance Analyst Vacature: Trade Compliance Analyst Trade Compliance Analyst Reference Number 1246 Location Bergen op Zoom, Sittard-Geleen Job Type Professional Vacancy Category Research & Development   Department The G... |
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Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
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Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
Lees Meer » | ||
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Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
Lees Meer » | ||
| Trade Compliance Analyst Beschrijving: Department The Global Technology Network (GTN) has a vacancy for a Trade Compliance Analyst within the Process Excellence organization in the Knowledge Management team. This role is a global role based in Bergen op Zoom (Netherlands) or Sittard-Geleen (Netherlands). The GTN is an organization within the Technology & Innovation (T&I) function and is responsible for the processes, systems, and communications that enable the overall T&I organization to function effectively and efficiently, including providing support for stage-gate processes, metrics, ISO certifications, Lean Six Sigma, Knowledge Management, Information Services (library), and Trade Compliance. The Technology Trade Compliance team improves business processes to maximize T&I knowledge sharing while ensuring global compliance to international trade regulations. The three main focal areas are training, export control classification processes, and information management processes. Purpose of the Role: Ensure Technology/Engineering business processes enable compliance with international trade regulations including multi-national Export Control regulations, military regulations such as U.S. ITAR (International Traffic in Arms Regulations), and global economic sanctions regulations. The Trade Compliance Analyst is a member of the Process Excellence group in the Technology & Innovation (T&I) organization, but collaborates closely with peers in Legal Affairs and Supply Chain. The T&I organization spans multiple global sites located in the following countries: Saudi Arabia, the Netherlands, Italy, Spain, India, China, Japan, and the United States. The Challenge • Develop sustainable business processes to classify products and technology data with respect to multi-national dual-use and military export control, U.S. ITAR, economic sanctions regulations, and other related international trade regulations. • Implement global export control classification processes to determine and document the export control classification number (ECCN) of products and technology. Determine implications and requirements based on all relevant government regulations and implement improvements to associated processes within the global Technology & Innovation organization, such as management of R&D technical data. Lead the Technology and Innovation Classification Team and work with the SABIC International Trade Compliance team to drive process changes to ensure compliance. • Develop and implement plan to ingrain export control awareness in Technology and Innovation culture through internal training and audits. • Responsible for leading trade compliance training and audits related to classification processes and Technology & Innovation personnel. • Accountable to drive initiatives to identify and disseminate best practices and harmonize towards global ways-of-working, including rolling out best practices across global Technology and Application centers. • Participate in developing and implementing global site control plans for T&I locations that handle export controlled goods and technology. • Coordinate closely with other Trade Compliance Analysts, the Trade Compliance Team Leader, Trade Compliance Specialist, Legal Affairs Department, and IT personnel as needed. • Serve as a key contact for classification of products and technology. Your Profile • PhD, MS, or BA/BS • More than 5 years relevant experience required • Extensive knowledge of U.S. or Wassenaar-based export control regulations desired • Strong familiarity in analyzing, understanding, and applying the EAR (Export Administration Regulations) and ITAR regulations, including ECCN determination, license requirements, deemed exports, and technology data transfer • Knowledge of non-U.S. export regulations is a plus • Experience working in a corporate trade compliance environment, or government service in an agency or ministry with export controls responsibility such as U.S. Department of Commerce Bureau of Industry and Security, is desired • Creative, with passion for Technology and attention to detail • Committed, responsible, able to work in a global and virtual team or individually, and willing to work under pressure • Strong oral and written communication skills, highly motivated, self-starter with ability to work under minimal supervision Further Information All applicants must be a citizen of a Group B country as defined in the U.S. EAR. Please apply via the website before April the 18th 2011. For further information, please contact Mary McCarthy (Recruiter) at +31 46 722 2181. Sharing our futures in leadership SABIC is one of the world’s leading manufacturers of chemicals, fertilizers, plastics and metals. We supply these materials to other companies, who use them to make products on which the world has come to depend. We are the largest and most reliably profitable public company in the Middle East. Our success is the result of our focus on three key areas: investment in local partnerships, outstanding research and technology programs, and an ambitious global growth strategy. And last, but certainly not least, because of our talented employees who have a passion to deliver. In Europe, SABIC employs over 6,000 professionals and is running 6 world-scale production sites and 4 technology & innovation centers. We are present in almost every European country. Major locations within our broad network of innovation, production and marketing are: Teesside (UK), Cartagena (Spain), Gelsenkirchen (Germany), Geleen (Netherlands) Bergen op Zoom (The Netherlands) and Genk (Belgium). Based upon this strong fundament, we are a key producer of olefins, polyolefins, engineering thermoplastics resins, films and sheets in Europe. At SABIC we are pushing the limits further. We are ambitious and striving to become the preferred world leader in chemicals. To achieve this ambition, we strongly invest in our most important asset - our employees. We see it as our task to help you develop a career with us that challenges you in ways that really make you come alive. Make your career happen with SABIC. |
| Trade Compliance Analyst Vacature: Trade Compliance Analyst Trade Compliance Analyst Reference Number 1246 Location Bergen op Zoom, Sittard-Geleen Job Type Professional Vacancy Category Research & Development   Department The G... |
| Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
| Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
| Compliance Analyst BNP Paribas is één van de belangrijkste buitenlandse banken op de Nederlandse markt. De Groep biedt een breed scala aan producten voor bedrijven, financiële instellingen en via haar dochterondernemingen aan particulieren. B... |
| Business Analyst Beschrijving: Voor de versterking van ons European Business Support (EBS) team (bestaande uit ondermeer een andere Business Analyst (finance oriented), een Business Developer, twee E-business officers, een Compliance officer, een Facilities officer, en een Manager European Business Support) zijn wij op zoek naar een: BUSINESS ANALYST (SUPPLY CHAIN ORIENTED) Je bent verantwoordelijk voor de analyse, implementatie, standaardisatie en optimalisatie van de primaire bedrijfsprocessen van alle Europese Shimano kantoren om zo een bijdrage te leveren aan de realisatie van de strategie en doelen van de Shimano Europe Group. Hierbij zorg je tevens voor de functionele effectiviteit van applicaties die de processen ondersteunen (zoals EP1, PTS, SOD, CRM, SLIM4, Kewill, EDI). Binnen de doelstellingen ligt je taak om tussen de diverse kantoren in Europa synergie te creeëren op het gebied van processen en applicaties. In dit proces heb je als Business Analyst een actief uitvoerende rol. Tot je taken behoren onder meer: Het analyseren en definiëren van bedrijfsprocessen om zo uniformiteit en synergie te creeëren tussen de Shimano kantoren in Europa, en vervolgens bij te dragen in de vertaling van deze processen naar functionele ontwerpen/oplossingen in de gerelateerde applicaties. Het coördineren/beheren van de functionele ontwikkeling en optimalisatie van applicaties in overleg met andere disciplines, systeemontwikkelaars en externe consultants. Het bijdragen aan de implementatie (door systeemontwikkelaars) van systeemwijzigingen die leiden tot procesverbeteringen, deze test en evalueer je naderhand. Het voorbereiden van testplannen en vervolgens het monitoren en beoordelen van de gebruikerstesten, dit is inclusief het begeleiden/trainen van gebruikers en het waarborgen van een juiste documentatie van testresultaten, bedrijfsprocessen en werkinstructies. Het vaststellen en prioritiseren van systeemmodificaties samen met de ICT-afdeling en andere stakeholders binnen de organisatie en het op periodieke basis rapporteren van de status, resultaten en ontwikkelingen hiervan. Het nauw samenwerken met diverse collegas (ICT, business analisten en business developers) om zo een uniforme, en synergetische aanpak te waarborgen. |