Export & Sanctions Compliance Specialist

vor 2 Wochen


Munich, Deutschland Qualcomm Vollzeit

**Company**: Qualcomm Germany GmbH **Job Area**: Finance & Accounting Group, Finance & Accounting Group > Export Compliance **General Summary**: **Skills and Experience** - Broad knowledge of export laws and regulations and best practices of export controls and sanctions of the US, Wassenaar and other countries laws such as Singapore SGCA, Germany BAFA, primarily US Department of Commerce’s Export Administration Regulations and US Foreign Trade. - Proven experience in export transaction review, export and re-export license requirement, partner due diligence (includes MEU/MIEU) and restricted party screen. - Strong analytical skills, including the ability to manage data from multiple sources and interpret requirements and regulations to management and in teams’ settings with collaborative functional groups. - Ability to develop trusting relationships across Qualcomm, including within corporate functions, business teams and external sources. - Effective communication and presentation skills to convey information accurately to the cross functional groups such as Sales Operations, Logistics and Customs teams etc. - Collaborate with multiple teams such as Export Compliance and Government Affairs, team members and business groups to develop and implement creative solutions. **Responsibilities**: - Review and manage shipment requests (sales orders/miscellaneous shipments) which meets export compliance regulation and license requirement. - Agile partner distribution request review. - Improve Operations process and analyze risk assessment. - Execute post shipment audit. - Maintain Export & Sanctions Compliance operations standard operating procedures (SOP) to meet the most updated practice or regulation changes. - Drive Operations automation projects with multiple system teams (trade system, ERP, Sales Force, QSales). **Required Qualifications** - Minimum 5 years’ working experiences which includes no less than 2 years direct working experiences on international trade and compliance related filed, and Operational experiences are preferred. - Working knowledge of US, EU export control regulations, including the Export Administration Regulations (EAR), US Foreign Trade Regulations and Wassenaar Arrangement Regulations, especially Categories 3, 4, 5 (Part I and II) of the CCL. - Bachelor’s degree or above in Legal, International Business, Business Administration, Computer Science, Engineering and/or business equivalent experience. - Working knowledge / experience in telecommunications, information security, cryptography, electronics, integrated circuits, and computer export controls. **Preferred Qualification** - Additional multilateral regimes and regulations of the countries where Qualcomm operates. - Familiarity with Oracle, E2Open, SAP, Agile, SharePoint, Sales Force, Dow Jones search tools. *** **What's an offer**: - Salary, stock and performance related bonus - Employer-financed pension schemes - Employee Stock Purchase Program - Job Bike, Job Ticket - Fitness Studio discount - and many more This is a full-time position based in our office in Munich, Germany. **Minimum Qualifications**: - Bachelor's degree and 3+ years of Export or Sanctions Compliance, International Affairs, or related work experience. OR Associate's degree in Business Administration/Management, International Business, Law, Electronic/Telecom Engineering, or related field and 5+ years of Export or Sanctions Compliance, International Affairs, or related work experience. OR High School Diploma or equivalent and 7+ years of Export or Sanctions Compliance, International Affairs, or related work experience. - Completed advanced degrees in a relevant field may be substituted for up to two years (Master’s = one year, Doctorate = two years) of work experience. Qualcomm is an equal opportunity employer and supports workforce diversity. Qualcomm expects its employees to abide by all applicable policies and procedures, including but not limited to security and other requirements regarding protection of Company confidential information and other confidential and/or proprietary information, to the extent those requirements are permissible under applicable law. If you would like more information about this role, please contact Qualcomm Careers.



  • Munich, Deutschland MAM Gruppe Vollzeit

    **Tasks**: - Analyse sanctions laws and regulations in light of the particular business exposures - Perform economic sanctions assessments for business referrals and offer support and guidance to the various business stakeholders - Review submissions that pertain to sanctions, discuss pertinent issues, and support communication with clients and brokers. -...


  • Munich, Deutschland Siemens Vollzeit

    **Knowledge for the world of tomorrow.** Siemens Compliance aspires to safeguard the company and enable ethical decision-making. The Compliance Program Enablement team (LC CO PE) supports this mission by translating legal requirements and corporate governance elements into practical and executable activities within the Siemens Compliance Management System....

  • Compliance Officer

    vor 2 Wochen


    Munich, Deutschland Siemens Vollzeit

    **Wissen für die Welt von morgen.** Wir entwickeln Netzwerke, die unsere Städte schlauer mit Licht und Wärme versorgen und kennen uns in Sachen Automatisierung und Digitalisierung in der Prozess - und Fertigungsindustrie bestens aus. Dafür und für viele weitere Zukunftsprojekte brauchen wir kluge Köpfe, die ihr Können und ihre Kreativität aktiv...

  • Compliance Officer

    vor 2 Wochen


    Munich, Deutschland Siemens Vollzeit

    **Wissen für die Welt von morgen.** Wir entwickeln Netzwerke, die unsere Städte schlauer mit Licht und Wärme versorgen und kennen uns in Sachen Automatisierung und Digitalisierung in der Prozess - und Fertigungsindustrie bestens aus. Dafür und für viele weitere Zukunftsprojekte brauchen wir kluge Köpfe, die ihr Können und ihre Kreativität aktiv...


  • Munich, Deutschland WorkSmart Vollzeit

    **Trade Compliance Specialist (m/w/d)**: - Referenznummer 58535 Sie wünschen sich in einem **internationalen Unternehmen **tätig zu sein? Sie haben eine **Liebe **fürs **Detail**? Außerdem zeichnet Sie Ihre **Teamfähigkeit **aus? **Dann bewerben Sie sich jetzt!** Für unseren Kunden, ein Unternehmen aus der Technologiebranche mit Sitz im Norden...


  • Munich, Deutschland WorkSmart Vollzeit

    **Trade Compliance Specialist (m/w/d)**: - Referenznummer 56233 Sie wünschen sich in einem **internationalen Unternehmen **tätig zu sein? Sie haben eine **Liebe **fürs **Detail**? Außerdem zeichnet Sie Ihre **Teamfähigkeit **aus? **Dann bewerben Sie sich jetzt!** Für unseren Kunden, ein Unternehmen aus der Technologiebranche mit Sitz im Norden...

  • Compliance Specialist

    vor 2 Wochen


    Munich, Deutschland StegPlus Personal GmbH Vollzeit

    **Ist es Zeit für etwas Neues?** Dann denken Sie doch mal darüber nach, zur StegPlus GmbH zu wechseln. - Die StegPlus GmbH ist ein Unternehmen der ManpowerGroup und der Spezialist im Bereich Healthcare. - Seit 1965 ist Manpower als Personaldienstleister erfolgreich in Deutschland aktiv und aufgrund dieser Erfahrung und Kompetenz eines der führenden...


  • Munich, Bayern, Deutschland Resmed Vollzeit

    Description/ Reporting Structure:As the Ethics & Compliance Specialist you will provide compliance support on legal issues involving Resmed's government and regulatory compliance. Key deliverables include identifying and proactively eliminating/resolving potential non-compliance risks. Drafting policies, processes and training programs to ensure compliance...

  • Student Assistant Csr

    vor 1 Woche


    Munich, Deutschland TecAlliance Vollzeit

    **Corporate Social Responsibility | Diversity | International Environment | Munich | 80% Remote**: **Job Definition**: The position offers you the opportunity to gain in-depth strategic and operational knowledge and experience as well as to actively contribute. You will work hand in hand with the Compliance and Sustainability Managers. You support them in...


  • Munich, Deutschland akut... Kompetente Lösungen GmbH Vollzeit

    Wir suchen für unseren langjährigen Kunden aus der pharmazeutischen Branche **in 88400 Biberach-Riss ab sofort vorläufig für 9 Monate einen** **Compliance Senior Specialist (m/w/d)** Monatsgehalt: 5.000 Euro bis 6.500 Euro - Unser Kunde ist ein Pharmaunternehmen, welches 1885 gegründet wurde und das größte forschende Pharmaunternehmen in Deutschland...