Data Analyst for Export Control, Sanctions and Customs Compliance Jobs

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
Some years of professional experience in data analytics, or business intelligence
Solid knowledge of data analytics tools (e.g., Excel, PowerBI), as well as databases and programming languages such as SQL, Python, or R
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Personality and Working Style: You act analytically, structured, and investigative
independent and goal-oriented work is a matter for you
a pronounced compliance mindset distinguishes you
strong communication and presentation skills are among your strengths
Fluent in English

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes—including master data and business processes in GTS
Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Data Analyst

At Bosch, we shape the future by inventing high-quality technologies and service...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
some years of professional experience in data analytics, or business intelligence
solid knowledge of data analytics tools (e.g., Excel, PowerBI), as well as databases and programming languages such as SQL, Python, or R
very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
personality and working style: you act analytically, structured, and investigative
independent and goal-oriented work is a matter for you
a pronounced compliance mindset distinguishes you
strong communication and presentation skills are among your strengths
fluent German and English, both written and spoken.

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on export control, sanctions, and customs compliance
take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
support compliance managers in forensic compliance investigations using IT-based and data model-driven approaches
design and operate a data-driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes, including master data and business processes in GTS
assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance in the aforementioned areas.

What we offer

Competitive salary + annual bonus
hybrid work with flexible working hours
referral bonus program
complex environment of working, professional support, and possibility to share knowledge and best practices
ongoing development opportunities in a multinational environment
broad access to professional trainings (incl. language courses), conferences and webinars
private medical care and life insurance
cafeteria system with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
prepaid lunch card
number of benefits for families (for instance, summer camps for kids)

Fulltime

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...

Location

United States , Remote

Salary:

Not provided

insightsoftware

Expiration Date

Until further notice

Requirements

Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
Experience with third-party screening tools and vendor risk management platforms
Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)

Job Responsibility

Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
Support privacy management tools and platforms for consent management and privacy workflow automation
Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls

New

Strata Team Leader

Are you a natural Team Leader with a passion for people? We are seeking a skille...

Location

Australia , Darwin

Salary:

85000.00 - 105000.00 AUD / Year

Randstad

Expiration Date

December 27, 2025

Requirements

Minimum of two years' management or supervisory experience, ideally within professional services (e.g., real estate, financial services, legal, insurance)
Demonstrated leadership competencies including planning and organizing, coaching and developing employees, building trust, and delegation
Diploma or degree in management or a related field (preferred)
Strata knowledge (desirable, or the ability to quickly acquire it)

Job Responsibility

Leading and motivating a small team, providing daily operational support
Collaborating with the Branch Manager on goal setting and monitoring
Supporting team development through celebrating successes, learning from mistakes, ensuring compliance, overseeing quality control, and providing coaching and training
Managing staff by fostering an open culture, handling leave requests, and conducting monthly 1:1 conversations
Addressing performance issues and partnering with People Experience for hiring, onboarding, and training
Managing an individual portfolio of buildings, adjusted for Team Leader duties, including providing backup meeting support and coordinating holiday leave

What we offer

Professional Growth & Development

New

Risk Engineer

Key Roles & Responsibilities: Risk Engineering, Planning & Scheduling, Leadershi...

Location

India , Sec 16 Noida

Salary:

Not provided

Randstad

Expiration Date

January 25, 2026

Requirements

Lead the development and maintenance of comprehensive project risk registers
Conduct and facilitate risk identification, assessment, and mitigation workshops
Perform advanced quantitative risk analysis (e.g., Monte Carlo simulations)
Integrate risk data into project controls and influence decision-making
Track and report on risk trends, mitigation effectiveness, and residual risks
Develop, review, and optimize detailed project schedules using Primavera P6/MS Project
Ensure schedules are aligned with scope, cost, and resource plans
Conduct schedule risk analysis and identify critical paths and float
Monitor progress, analyze variances, and forecast project timelines
Support earned value management (EVM) and performance reporting

Job Responsibility

Risk Engineering
Planning & Scheduling
Leadership & Coordination

Fulltime

New

Accounting manager

Daily Accounting Operations; Financial & Regulatory Reporting; Compliance & Regu...

Location

India , Mumbai

Salary:

Not provided

Randstad

Expiration Date

January 25, 2026

Requirements

Minimum 5 years of accounting supervisor experience at a foreign bank in India, such as Korean banks, is highly desirable
Possess strong proficiency in the Indian Accounting Standard and IFRS is a must
Holding a certificate as a Chartered Accountant will be preferable
Deep understanding of Indian banking regulation applicable to a foreign bank and practical operations related to accounting and tax planning
Bilingual proficiency in English and Mandarin (oral and/or written) is a plus
able to prepare clear, professional reports and correspondence for Head Office and Indian stakeholders
Demonstrate robust analytical skills coupled with a meticulous attention to detail
Exceptional organizational and time management skills
able to prioritize effectively under pressure to meet business and regulatory deadlines
Able to work in a fast-paced, challenging environment, being proactive and able to solve problems on time

Job Responsibility

Oversee day-to-day accounting activities including journal entries, ledger maintenance, reconciliations, and bank settlements
Reconcile accounts and ensure the accuracy and integrity of financial data, collaborate with other departments to provide financial insights for decision-making
Manage and coordinate the month-end close process, including reconciliation and certification of general account balances
Prepare year-end Financial Statements, ensuring complied with accounting principles, guidance from HO and reflect the branch's financial position
Assist in the preparation of financial reports for Head Office, ensuring that reports are comprehensive, accurate, and timely
Prepare and review financial statements on a daily, weekly, monthly, quarterly, and annual basis
Oversee the opening, maintenance, and closing of accounts, ensuring all documentation is in order and processes are followed
Conduct accounting operations-related ad-hoc analysis and projects
Work closely with the branch’s Operation Department, HO’s Accounting Division, and/or external CPA/advisor to prepare and review financial statements on a periodical basis
Ensure timely and accurate submission of all regulatory reports to the RBI, Taiwanese regulators and other applicable regulatory bodies and conduct periodic monitoring of regulatory ratios to ensure compliance

New

Branch Operations Head

This is a leadership role responsible for overseeing all operational aspects of ...

Location

India , Mumbai

Salary:

Not provided

Randstad

Expiration Date

January 29, 2026

Requirements

Minimum 5 years of experience as an operations supervisor in Indian banking
Deep understanding of Indian banking applicable to a foreign bank
Proficient in international trade standards and practices (e.g., UCP)
Deep understanding of account opening, KYC, remittance, treasury settlement, bilateral, and syndication loan administration
Profound comprehension of interbank payments, including local clearing payments such as NEFT, TTGS, etc., and international remittances such as SWIFT, etc.
Exceptional organizational and time management skills
Able to work in a fast-paced, challenging environment, being proactive and able to solve problems on time, and have strong customer service skills

Job Responsibility

Oversee the day-to-day operations of the bank's branches in India, such as account opening, account transfer and remittance, trade finance, treasury settlement, credit administration, etc., and ensure smooth and efficient delivery of banking services to customers
Implement and maintain robust operational policies, procedures, and controls, and identify and implement process improvements to enhance productivity
Collaborate with the lending teams in developing and implementing the bank's strategic plan for the Indian market and translate the strategic vision into actionable operational plans and initiatives and drive operational efficiency and effectiveness
Understand and navigate the specific regulatory requirements and reporting obligations for foreign banks operating in India
Identify, assess, and mitigate operational risks, ensuring compliance with the Bank’s risk management framework
Perform periodical account reviews and necessary approaches to align with the Bank’s AML and KYC policies
Collaborate with the IT team, overseeing the bank's technology infrastructure and ensure it supports the operational needs of the business
Evaluate and implement new technologies to improve operational efficiency and customer service by collaborating with the IT team and the IT Division at Head Office
Provide coaching, mentoring, and development opportunities to team members
Foster a culture of collaboration, innovation, and continuous improvement

Fulltime

New

Head of Accounting Operations

Randstad India is seeking a dedicated professional for a prominent company speci...

Location

India , Chennai

Salary:

Not provided

Randstad

Expiration Date

January 25, 2026

Requirements

Expertise in UK GAAP and UK Accounting standards
Proven ability in team management and leadership
Strong understanding of accounting operations and best practices
Proficiency in compliance management
Knowledge of UK Taxation and VAT
Experience with audit processes
Skills in financial planning and strategy
Qualification/Education: Chartered Accountant
Experience: 6 to 10 years

Job Responsibility

Oversee all accounting functions, ensuring accuracy, efficiency, and compliance with UK GAAP, VAT, and taxation regulations
Leading a team
Managing audit processes
Contributing to strategic financial planning

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

Robert Bosch Sp. z o.o.

Location:
Poland , Warszawa

Category:
IT - Software Development

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 12, 2025

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November 12, 2025