DHL·11 days ago
11 days ago
Senior Analyst, Trade Compliance
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What you'll do
- Assist the Supervisor and Director with comprehensive assessment and investigation of Denied Parties Screening
What they're looking for
- export controls
- sanctions screening
- compliance policies
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Overall Role Purpose. Senior Analyst will be assigned to Global Screening Centre. The Senior Analyst will assist the Supervisor and Director with comprehensive assessment and investigation of Denie...
Skills
- export controls
- sanctions screening
- compliance policies
- microsoft excel
- microsoft word
- microsoft outlook
- communication skills
- analytical thinking
- problem solving
- research skills
- attention to detail
- team player
Company
DHL
Petaling Jaya, Malaysia
Company facts come from this company's own listings. We only show what the postings themselves carry.