Tsmg
Tsmg4mo ago

LATAM Compliance POC

BrazilBrazil·São PauloContract Full timemid
Legal & ComplianceOtherCompliance
1 views0 saves0 applied
Apply Now

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
    São Paulo, Brazil
    On-site at the office
    Who can apply
    Open to applicants worldwide
    Listed under
    Worldwide

    Listing Details

    Posted
    January 20, 2026
    First seen
    March 26, 2026
    Last seen
    May 22, 2026

    Posting Health

    Days active
    57
    Repost count
    0
    Trust Level
    31%
    Scored at
    May 22, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Apply for this position
    Tsmg
    Tsmg
    lever

    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
    Jobs
    View 3258 jobs
    View company profile

    4 other jobs at Tsmg

    View all →

    Explore open roles at Tsmg.

    Tsmg
    Driver / Data Collector in Veria/Giannitsa, Greece
    Contract Full time    Tsmg
    Driver / Data Collector in Loivos / Chaves / Madalena, Portugal
    Contract Full time    Tsmg
    Driver / Data Collector in Luckau, Germany
    Contract Full time    Tsmg
    Driver / Data Collector in Luckau, Germany
    Contract Full time

    Similar Compliance jobs

    View all →
    morganstanleymorganstanley
    Global Financial Crimes – PWM Client Risk - Associate
    RobinhoodRobinhood
    Compliance Testing and Monitoring Specialist
    USD 94000-110000
    BDO in PhuketBDO in Phuket
    Tax Compliance (Senior Level)
    tabbytabby
    Internal Audit Lead - Financial Crime
    Full Time
    anthologyanthologyRemote
    Staff Governance, Risk, and Compliance Engineer
    $116k–$160k/yr
    Remote
    A
    Assetliving
    Sourcing Excellence, Compliance and Process Enablement Lead

    Browse Similar Jobs

    Attorney643Paralegal553Compliance Specialist375Corporate Lawyer315Regulatory144Legal Counsel131Corporate Counsel89Commercial Counsel86Contracts75Assistant General Counsel54Lawyer53Contract Manager42Regulatory Affairs Specialist35Employment Specialist25Privacy Counsel24Risk Specialist23Data Protection Officer23Employment Counsel20Compliance Officer20Claims Specialist19
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    TsmgLATAM Compliance POC
    Apply Now