Trade Compliance Analyst
Integromap
Description: Join our international compliance team and help ensure that the global business partners meet all regulatory and commercial requirements. If you are detail-oriented and interested in global trade compliance, this is a great opportunity to develop your expertise in a fast-moving, multinational environment. Review business partners, customers, distributors, suppliers, and consultants against global sanctions lists and prohibited entity listsVerify and analyze potential matches and distinguish between false positives and true matches using due diligence and public recordsEnsure timely screening during key stages of the process (onboarding, order placement, shipment release, and regular re-screening)Work with internal teams to verify data synchronization, maintain up-to-date screening tools, and provide approval status update
Work - Field of position:
Work - Type of employment: Full time
URL: https://www.manpower.cz/hledam-praci/detail-pozice/?id_position=64568#reakce-pozice
Last update: 01. 11. 2025, 08:40
Data source: Manpower.cz