Compliance Analyst
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Description
Compliance Analyst Miejsce pracy: Katowice Your
responsibilities
Supporting the Compliance officer in the implementation of the Compliance program within the group Perform due diligence reviews for suppliers and customers of Aperam in close collaboration with the sales, purchasing and sourcing teams around the world and based on the analysis of: Country risk (Economic sanctions on the country or embargo, Non cooperative jurisdictions) Activity risk (sectors linked to authorities and public agen…
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