Data Analyst for Export Control, Sanctions and Customs Compliance Job at Robert Bosch Sp. z o.o. (Warszawa)

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 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

Compliance Analyst

The Compliance Specialist, International Shipping (Germany/EU) supports a global...

Location

Germany , Berlin

Salary:

Not provided

Darwin Recruitment GmbH

Expiration Date

Until further notice

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

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.

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

Analyst, Logistics

As the largest pureplay adhesives company in the world, H.B. Fuller’s (NYSE: FUL...

Location

Mexico , Monterrey

Salary:

Not provided

H.B. Fuller

Expiration Date

Until further notice

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

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

New

Health and Wellness Sales Advisor

Do you have a passion for health, wellness, and making a difference? If you enjo...

Location

United Kingdom , Edinburgh

Salary:

13.56 - 15.59 GBP / Hour

Boots

Expiration Date

Until further notice

Requirements

Enthusiasm and passion for all things health and wellness
A warm, approachable manner and confident to start conversations with customers
Able to put customers at ease so they feel comfortable to share their healthcare needs which may be sensitive or graphic
Self-motivated, sales-driven and focused on delivering a great customer experience
A team player that loves to contribute to the team and store's success
Digitally savvy and comfortable embracing technology and the omni-channel offering
Proactive in your approach to learning about new products and services, helping to deliver a seamless and holistic health and wellness experience
Prepared to complete a Healthcare Training Programme (NVQ2)

Job Responsibility

Support all health and wellness brands, giving expert, unbiased advice
Use open questions to understand customer needs and offer holistic healthcare solutions and products
Use sales and communication skills to connect with customers and support their diverse health needs
Complete a Healthcare Training Programme at NVQ2 level
Keep shelves well stocked, cleaned and tidied throughout the day

What we offer

Boots Retirement Savings Plan
Discretionary annual bonus
Generous employee discounts
Enhanced maternity/paternity/adoption leave pay and gift card for anyone expecting or adopting a child
Flexible benefits scheme
Access to free, 24/7 counselling and support through TELUS Health, our Employee Assistance Programme

Fulltime

New

Credit Risk Technology - Sr. Vice President

We are seeking a highly experienced and dynamic Senior Vice President to join ou...

Location

United States , Rutherford

Salary:

163600.00 - 245400.00 USD / Year

Citi

Expiration Date

June 23, 2026

Requirements

10+ years of progressive experience in financial services, with a strong focus on risk management, credit risk, or capital markets
Minimum 5 years of experience in a Subject Matter Expert (SME) or similar role within a technology-driven environment
Proven track record in requirement gathering, business analysis, and solution design for complex financial applications
Deep understanding of financial products, risk methodologies (e.g., VaR, Stress Testing), regulatory frameworks (e.g., Basel, CCAR), and credit risk concepts
Familiarity with various risk models and their practical application
Experience with AI technologies such as Co-Pilot, Gemini etc
Strong data analysis skills with proficiency in SQL, Python, R, or similar tools for data manipulation and analysis
Exceptional analytical and problem-solving abilities
Excellent communication (written and verbal), presentation, and interpersonal skills
Strong leadership and mentoring capabilities

Job Responsibility

Lead and facilitate discussions with business users, risk managers, and other stakeholders to elicit, analyze, and document detailed business requirements for new features, enhancements, and strategic initiatives within the financial and credit risk technology landscape
Propose and design innovative technical solutions, actively participating in brainstorming sessions with cross-functional teams to translate complex business problems into clear, actionable technology solutions
Conduct in-depth data analysis to understand data sources, data flows, and data transformations. Define and document data lineage, ensuring data quality, integrity, and traceability across risk and capital systems
Work closely with software development teams throughout the entire software development lifecycle, providing subject matter expertise, clarifying requirements, and ensuring that technical solutions align with business objectives and architectural principles
Define test strategies, develop test plans, and perform rigorous functional and user acceptance testing (UAT) to validate that implemented solutions meet business requirements and are free of defects. Produce comprehensive test artifacts, including test cases, test results, and defect reports
Provide guidance, mentorship, and technical leadership to junior team members, fostering a culture of continuous learning, knowledge sharing, and professional growth within the team
Contribute to project planning, status reporting, and risk escalation processes. Identify potential roadblocks and proactively work to mitigate them, ensuring projects stay on track and within scope
Stay abreast of industry best practices, emerging technologies, and regulatory changes impacting financial and credit risk management, incorporating relevant insights into solution designs and recommendations
Effectively communicate complex technical and business concepts to diverse audiences, both technical and non-technical, fostering strong relationships with all stakeholders

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

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Data Analyst for Export Control, Sanctions and Customs Compliance

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