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Compliance Analyst

🏢
TransGroup Global Logistics
📍 Alabang, Philippines
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Location Alabang
📅
Posted May 24, 2026
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Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Technical Skills and Experience:

  • Knowledge or familiarity International Trade Regulations, Import-Export Customs Regulations, Export Control, and Export Compliance.
  • Experience with Denied/Restricted Party Lists, Embargoes, Trade Compliance.
  • Experience in using Transport Management Systems (TMS), compliance or screening platforms and ERP systems.
  • Denied Party Screening (DPS) – screening organizations, names, addresses (shipment parties) against official watch lists or sanctioned lists of individuals and entities with whom it is illegal to do business.
  • Review and analyze flagged results and assess if they are valid based on regulatory compliance requirements.
  • Ensures due diligence checks in compliance with all applicable sanctions and export control regulations imposed by the EU, US and UN.
  • Collaborate with the Legal and Compliance Team and other internal stakeholders.
  • Approval/release of shipments is done manually ...

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    📍 Location Details

    🌆
    City
    Alabang
    🗺️
    Country
    Philippines
    🚗
    Commute
    Local Area

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