CrawlJobs Logo

Data Analyst for Export Control, Sanctions and Customs Compliance

https://www.bosch.pl/ Logo

Robert Bosch Sp. z o.o.

Location Icon

Location:
Poland , Warszawa

Category Icon

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided

Job Description:

As part of our Review & Control team you create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance. You take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs. You support our Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches. You 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. You 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.

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 our 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

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
  • German is a plus

Nice to have:

German is a plus

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)
  • Non-working day on the 31st of December

Additional Information:

Job Posted:
January 19, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Data Analyst for Export Control, Sanctions and Customs Compliance

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Data Analyst

At Bosch, we shape the future by inventing high-quality technologies and service...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
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
Read More
Arrow Right

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...
Location
Location
United States , Remote
Salary
Salary:
Not provided
insightsoftware.com Logo
insightsoftware
Expiration Date
Until further notice
Flip Icon
Requirements
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
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
Read More
Arrow Right

Compliance Analyst

The Compliance Specialist, International Shipping (Germany/EU) supports a global...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
darwinrecruitment.com Logo
Darwin Recruitment GmbH
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-3 years’ experience in trade compliance, customs, logistics, or regulatory operations
  • Background in e-commerce or cross-border shipping preferred
  • Knowledge of EU export controls, sanctions, customs procedures, VAT/IOSS, and environmental compliance frameworks
  • Strong attention to detail with the ability to interpret regulations and guidance
  • Confident communicator across international and cross-functional teams
  • Analytical mindset with good Excel / Google Sheets skills
  • Experience with audits, trade data validation, classification, or reporting processes is beneficial
  • Self-starter with a collaborative approach and interest in global trade compliance
Job Responsibility
Job Responsibility
  • The Compliance Specialist, International Shipping (Germany/EU) supports a global e-commerce business by ensuring cross-border shipping from the EU, particularly Germany, meets EU and German trade and environmental regulations.
Read More
Arrow Right

Analyst, Logistics

As the largest pureplay adhesives company in the world, H.B. Fuller’s (NYSE: FUL...
Location
Location
Mexico , Monterrey
Salary
Salary:
Not provided
hbfuller.com Logo
H.B. Fuller
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in International Business, Logistics, Supply Chain, or related field
  • 2+ years of import/export experience in manufacturing
  • Knowledge of Mexican customs procedures, HS codes, and global shipping documents
  • Experience coordinating air/ocean/ground freight and working with brokers/forwarders
  • Strong Spanish and intermediate–advanced English
  • Proficiency in Excel and ERP systems (SAP, Oracle)
  • High attention to detail and ability to work in a fast‑paced environment
Job Responsibility
Job Responsibility
  • Coordinate inbound and outbound shipments (air, ocean, ground)
  • Prepare/review commercial documents (invoices, packing lists, COO, shipping docs)
  • Ensure correct tariff classification, customs valuation, and regulatory compliance
  • Work with customs brokers for timely clearance and resolve delays or documentation issues
  • Monitor shipment status and address risks proactively
  • Maintain compliance with Mexican Customs Law, RGCE, and international trade regulations
  • Keep updated on tariff changes, sanctions, export controls, and forced‑labor regulations
  • Maintain accurate records per corporate/local retention rules
  • Support internal/external audits related to customs and trade compliance
  • Schedule transportation with carriers/forwarders, optimizing cost and transit
Read More
Arrow Right
New

Auditor

We are looking for an "Auditor" for our business partner for whom we provide con...
Location
Location
Turkey , Şişli
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 31, 2026
Flip Icon
Requirements
Requirements
  • Strong knowledge of Financial Statements and Financial Reporting
  • Experience in Finance and Journal Entries. (Accounting)
  • Proficient Analytical skills
  • Excellent written and verbal communication skills
  • Ability to work independently and in a hybrid work environment
  • Bachelor's degree in Accounting, Finance, or a related field
Job Responsibility
Job Responsibility
  • Audit and review of financial statements
  • Financial reporting in hyperinflationary economies
  • Compilation of financial statements
  • Supporting ERP system changes
  • Managing IFRS records in SAP
  • Transitioning functional currencies
  • Providing complex accounting solutions
  • Working closely with clients on company valuation and impairment studies
  • Drafting purchase price allocation reports
  • Fulltime
Read More
Arrow Right
New

Store Associate

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Dresher
Salary
Salary:
15.00 - 19.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 04, 2026
Flip Icon
Requirements
Requirements
  • At least 16 years of age
  • Remaining upright on the feet, particularly for sustained periods of time
  • Lifting and exerting up to 35 lbs of force occasionally, up to 10 lbs of force frequently, and a negligible amount of force regularly to move objects to and from, including overhead lifting
  • Visual Acuity - Having close visual acuity to perform activities such as: viewing a computer terminal, reading, visual inspection involving small parts/details
Job Responsibility
Job Responsibility
  • Providing differentiated customer service by anticipating customer needs, demonstrating compassion and care in all interactions, and actively identifying and resolving potential service issues
  • Focusing on the customer by giving a warm and friendly greeting, maintaining eye contact and offering help locating additional items, when needed
  • Accurately perform cashier duties - handling cash, checks and credit card transactions with precision while following company policies and procedures
  • Maintaining the sales floor by restocking shelves, checking in vendors, updating pricing information and completing inventory management tasks as directed by store manager
  • Supporting opening and closing store activities, when needed
  • Providing customer support to all departments, including photo and beauty, ensuring departments are fully stocked and operational while remaining current with all updated services and tools
  • Assisting pharmacy personnel when needed, including working regular shifts in the pharmacy as part of opportunities for growth and career development
  • Embracing and advocating for new CVS services and loyalty programs that support our purpose of helping people on their path to better health
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • Parttime
Read More
Arrow Right