Tsmg
Tsmg14mo ago

Compliance APAC POC

PolandPoland·KrakówContract Full timemid
Legal & ComplianceOtherCompliance
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Quick Summary

Overview

Project Process Description: The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.

Technical Tools
forecasting
Project Process Description:
The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.
  • Conduct trade and regulatory research for international shipments
  • Work with 3rd party vendors
  • Audit shipping documents for FCPA and Anti-Bribery compliance
  • Communicate with brokers and external stakeholders
  • Ensure imports/exports are compliant in collaboration with Legal and Tax
  • Provide clearance instructions and address problem shipments
  • Verify all commercial shipping documents (STOs)
    •  
    Review/approve:
  • Commercial Invoices (CI)
  • Packing Lists (PL)
  • Airway Bills (AWB) — within 24 business hours
    •  
  • Input order forms into internal systems
  • Support Tax and Customs audits with Legal
  • Coordinate with Client Trade Compliance and 3PLs
  • Perform due diligence on external partners
  • Manage PII and Denied Party Screening requests
  • Maintain performance reports for brokers
  • Resolve or escalate customs-held inbound shipments
  • Research compliance requirements in emerging markets
  • Act as primary client and logistics contact
  • Advise on customs clearance, classification, valuation, and regulations
  • Summarize regional compliance performance metrics
  • Help produce MBRs and QBRs (Monthly/Quarterly Business Reviews)
  • Track and manage action items from reviews or client requests
  • Own communication with client program managers
  • Ensure internal adherence to client-specific processes
  • Conduct weekly meetings with client managers
  • Provide shipment updates and proactive delivery tracking
  • Bachelor’s Degree in a related field
  • Experience: 5+ years in logistics, trade compliance, regulations, inventory, or warehouse management
  • Domain Experience: 5+ years in Hardware Operations
  • Proficiency with spreadsheets, stock management, and forecasting
  • Adaptability in a dynamic, fast-changing environment
  • Strong interpersonal and communication skills across all business levels
  • Knowledge of trade compliance rules and regulations
    • Please apply and let's meet!

    Location & Eligibility

    Where is the job
    Kraków, Poland
    On-site at the office
    Who can apply
    Open to applicants worldwide
    Listed under
    Worldwide

    Listing Details

    Posted
    June 11, 2025
    First seen
    March 26, 2026
    Last seen
    August 8, 2026

    Posting Health

    Days active
    134
    Repost count
    0
    Trust Level
    31%
    Scored at
    August 8, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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    TSMG specializes in managing complex ground data and AI/ML collection projects for Fortune 500 companies globally, ensuring reliable data solutions.

    Employees
    125
    Founded
    2017
    Domain
    tsmg.io
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    TsmgCompliance APAC POC
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