Compliance Specialist - Trade Controls

The deugro group is an umbrella organization for various companies, all of which operate in different areas of project logistics, with 1,600+ specialist employees worldwide. Having 70+ offices located in more than 40 countries, we are strategically placed to service our clients across road, rail, ocean and air freight. Coupled with our supply chain logistics expertise, deugro group are a true logistics expert of choice. Under the umbrella of deugro group, we cover all corporate functions such as accounting and finance, human resources, business processes, IT, consolidation, marketing and QHSES. Our specialized service areas ensure the successful and smooth operation of the group.

Become a part of our talented deugro team, as we look for a Compliance Specialist - Trade Controls in Manila, Philippines.

Key Responsibilities

Sanctions Screening & Initial Review

• Perform daily sanctions screening reviews across transactions, third parties, and ...