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Compliance Specialist - Trade Controls @ deugro group

Muntinlupa City or PhilippinesOnsiteFull Time
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About this role

Compliance Specialist - Trade Controls at deugro group. Location: Muntinlupa City or Philippines. Role: screening transactions, escalating issues, documenting reviews Requirements: Degree or equivalent in Law/Business/International Trade, basic knowledge of sanctions and export controls, experience with compliance screening, strong attention to detail, escalation judgment, and strong English communication. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English

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