deugro

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,...

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...

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 Junior Due Diligence Analyst-Trade Controls to support sanctions screening and due diligence processes in Manila. The role focuses on performing initial screening, documenting outcomes, and escalating cases to the Compliance Manager as needed. You will gain hands-on experience in risk-based reviews, maintain audit-ready...

deugro (Philippines) Inc. is seeking a Junior Due Diligence Analyst-Trade Controls to support sanctions screening and due diligence processes in Manila. The role focuses on performing initial screening, documenting outcomes, and escalating cases to the Compliance Manager as needed. You will gain hands-on experience in risk-based reviews, maintain audit-ready...

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...

deugro (Philippines) Inc. is seeking a Junior Due Diligence Analyst-Trade Controls to support sanctions screening and due diligence processes in Manila.The role focuses on performing initial screening, documenting outcomes, and escalating cases to the Compliance Manager as needed. You will gain hands-on experience in risk-based reviews, maintain audit-ready...

About the role You will be part of the Global Legal & Compliance team and report to the Compliance Manager. In this role, you will support the day-to-day operation of deugro group's Trade Controls Review Program. The role serves as a key support function for operational teams across the deugro group, assisting them in navigating due diligence and compliance...

Due Diligence Team LeadLocation: 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 road, rail, ocean and...

Compliance Specialist - Trade ControlsLocation: Manila, PhilipinesThe deugro group is an umbrella organization for various companies, all of which operate in different areas of project logistics, with 1,600+ specialist employees worldwide. Having 70+ offices located in more than 40 countries, we are strategically placed to service our clients across road,...

Junior Due Diligence AnalystLocation: 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 road, rail,...