phenom

Investigator @ Cisco

Bangalore, IndiaOnsiteFull-timePosted 1 days ago

Opens on phenom

About this role

Embrace the role of an Investigator – Regulatory Affairs and play a pivotal role in ensuring global trade compliance for Cisco. Leverage your expertise in sanctions regulations, due diligence, and risk assessment to support business operations and regulatory integrity. Collaborate with cross-functional teams and help shape the future of compliance in a dynamic, global environment.. Category: Legal

Skills

u.s. sanctions regulationsdenied party screeningdue diligence reviewseu sanctions regulationsbis entity listexport license requirementsrisk-assessmentregulatory compliancetransaction screeningreporting and metricsstakeholder managementbusiness judgmentoracle global trade managementglobal trade solution

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Investigator at Cisco | ResuMinder Jobs