Junior Sanctions

Location:Manila, Philipines The deugro group is an umbrellaorganization for various companies, all of which operate in different areas ofproject logistics, with 1,500+ specialist employees worldwide.Having 70+ offices located in more than 40 countries, we are strategicallyplaced to service our clients across road, rail, ocean and air freight. Coupledwith...

DEUGRO (Philippines), Inc. is seeking a Compliance Analyst to join the Global Legal & Compliance team in Manila. The role focuses on supporting the day-to-day operation of the Trade Controls Review Program, handling sanctions screening, due diligence, and reviews of third parties, cargo, and countries for international shipments. On-site during probation,...

Junior Due Diligence Analyst-Trade ControlsLocation: Manila, PhilipinesThe deugro group is an umbrella organization for various companies, all of which operate in different areas of project logistics, with 1,500+ specialist employees worldwide.  Having 70+ offices located in more than 40 countries, we are strategically placed to service our clients across...

deugro Philippines Inc. is seeking a Junior Due Diligence Analyst-Trade Controls in Manila. You will perform daily sanctions screening of transactions and counterparties, assess initial results, and collaborate with the Compliance Manager to escalate high-risk cases.The role focuses on maintaining documentation, supporting risk-based due diligence, and...

Location:Manila, PhilipinesThe deugro group is an umbrellaorganization for various companies, all of which operate in different areas ofproject logistics, with 1,500+ specialist employees worldwide.Having 70+ offices located in more than 40 countries, we are strategicallyplaced to service our clients across road, rail, ocean and air freight. Coupledwith our...