Senior Associate - Master Data (EXPORT CONTROL & COMPLIANCE) M/F

Position description

Type of assignment

Full-time Regular

Function

Support function - Master Data Management

Job title

Senior Associate - Master Data (EXPORT CONTROL & COMPLIANCE) M/F

Job description

• Process the screenings of shipment records based upon comprehensive assessment of all relevant parties and commodities based on GEODIS Export Control Policies in timely and structured manner.
• The Senior Associate will assist the Lead/Assistant Lead and Manager with comprehensive assessment and investigation of Denied Parties /Embargoes /Commodities shipments records to determine validity of the match.
• Review Denied Parties/Embargoes and export control shipments records against th...