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)
Knowledge of 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
Analytical, structured, and investigative personality
Independent and goal-oriented work style
Pronounced compliance mindset
Strong communication and presentation skills
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
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

Competitive salary + 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

Senior Manager - Workflow Platforms

We are in search of a dynamic Senior Engineering Manager to lead technical team ...

Location

Canada , Mississauga

Salary:

145100.00 - 217700.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of extensive commercial experience managing technical teams with diverse skill sets (e.g., backend engineers, full stack engineers, software engineers in test, and system reliability engineers)
Proficient in workflow management, or possessing a good understanding BPM tools with a proven capacity to quickly develop workflow management solutions
Significant hands-on experience in Application Development leveraging Java, Spring Boot, and React, including scalable backend services, APIs, and advanced frontend UI’s
Comprehensive understanding of microservices-based applications system design and modern architectural patterns, including Event-Driven Design
Professional experience using SQL and non-SQL DB technologies (Oracle, MS SQL, Mongo DB), and a thorough understanding of in-memory caching and searching technologies (Hazelcast, Redis, etc.)
Prior experience deploying fault-tolerant distributed systems on Linux in a cloud environment, familiarity with cloud computing concepts and DevOps tools (Docker, Kubernetes, Openshift)
Experience working in a DevOps culture and a willingness to promote it
Ability to uphold high development standards under pressure, especially concerning code quality, code reviews, unit testing, continuous integration, and deployment
Eagerness to take on challenges and utilize new technologies
Experience working in fast-paced development environments

Job Responsibility

Hands-on leadership of Application Development team to achieve set goals and conduct personnel duties (e.g., coding, deploying, hiring, performance evaluations, etc.)
Construct and uphold the strategic vision and design of the entire workflow and inventories platform, ensuring prompt delivery of work items within both functional and non-functional areas
Develop and execute an engineering excellence plan for multiple software engineering teams to consistently improve technical implementation areas
Troubleshoot various high-impact problems/projects through comprehensive evaluation of complex business processes, system processes, and industry standards
Provide subject expertise and superior knowledge of applications programming, ensuring application design conforms to the overarching architecture blueprint
Cultivate extensive knowledge of business areas, such as architecture and infrastructure, integrate to achieve business goals
Investigate in-depth and employ interpretive thinking to identify issues and develop pioneering solutions
Serve as a mentor or coach to developers, architects, and project managers, delegating work as necessary
Enforce adherence to the highest code quality and testing standards among all team members
Evaluate and conduct Proof of Concepts (POC) for new strategic technical products and applications, assessing their applicability to the workflow platform

Fulltime

New

Account Receivable Officer

Check figures, postings, and documents for correct entry, mathematical accuracy,...

Location

Indonesia , Nusa Dua, Bali

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Account Receivable Clerk

When you join the Sheraton family, you become a member of its global community. ...

Location

Indonesia , Jakarta

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience

Job Responsibility

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes
Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures
Record, store, access, and/or analyze computerized financial information
Maintain accurate electronic spreadsheets for financial and accounting data
Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers
Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
Complete period-end closing procedures and reports as specified
Prepare, review, reconcile, and issue bills, invoices, and account statements according to company procedures
Follow all company policies and procedures
ensure uniform and personal appearance are clean and professional

Fulltime

New

Applications Development Senior Supervisor

The Applications Development Senior Supervisor is an intermediate management lev...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in managing and implementing successful projects
Ability to take ownership and make technical decisions on software development projects
Experience with dependency management, change management, continuous integration testing tools, and audit/compliance requirements
Extensive knowledge of software engineering and object-oriented design
Demonstrated leadership and management skills
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Manage an Applications Development team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, training and development, hiring and disciplinary actions)
Recommend new work procedures to increase process efficiencies
Resolve issues by identifying and selecting solutions through the applications of acquired technical experience and guided by precedents
Develop and apply comprehensive knowledge of how own area integrates within apps development and other technical areas
Ensure the quality of tasks provided by self and others on team as well as influence decisions through advice or facilitating services that impact the team and closely related work teams
Act as backup to Applications Development Manager and serve as an advisor and coach to junior developers and analysts
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Ability to manage teams

Fulltime

New

Data Discovery Service SME

The Data Discovery Service SME role-holder is charged with protecting the HSBC b...

Location

Poland

Salary:

Not provided

HSBC

Expiration Date

March 12, 2026

Requirements

Experience working in relevant environments on Data Security principles and controls
Ability to understand the needs of developer and analytics teams for the use of production data in lower level environments and the inherent risks associated with this activity
Knowledge of Data Classification, Data Privacy and Data Anonymisation techniques
Relevant product knowledge including knowledge of past working experience (hands-on experience) on Privitar, Delphix or CA TDM
Demonstrable experience in IT or Cyber Security pertinent to this role with 5+ years experience
Ability to build strong relationships and communicate on complex IT Security issues with a wide spectrum of stakeholders
Understanding of business finance and experience of effective management of budgets and expenditure

Job Responsibility

Providing key representation for and source of expertise on all issues
Support the delivery of tooling to implement controls ensuring compliance with HSBC Information Security policies and standards globally including any regulatory requirements
Collaborate to drive the implementation of the enterprise wide and regional / business level IT Strategy, and provide open, honest, and consistent communication
Ensure information security requirements are adhered to globally by ensuring effective compliance and measures are in place
Work closely with the team as the 1LOD function and understand strategy while maintaining visibility of their IT security risk profile, exposures and control effectiveness and to provide robust challenge to the same audience when information security risk appetites are breached
Drive engagement with all relevant regional and global stakeholders (cyber security colleagues across Strategy and Architecture, Security Shared Services, Security Engineering and business and IT Functions)
Make informed decisions and take responsibility for outcomes, encouraging the same from the team
Addresses conflict constructively and maintains a focus on collaboration

What we offer

Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events
CSR initiatives
Nursery and kindergarten discounts

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

Robert Bosch Sp. z o.o.

Location:
Poland , Warszawa

Category:
Legal

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 13, 2025

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