Tsmg
Tsmg3mo ago

LATAM Compliance POC

São Paulo · San PauloContract 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,

Technical Tools
Legal & ComplianceOtherCompliance
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

    • Listing Details

    Posted
    January 20, 2026
    First seen
    March 26, 2026
    Last seen
    April 26, 2026

    Posting Health

    Days active
    30
    Repost count
    0
    Trust Level
    31%
    Scored at
    April 26, 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
    Jobs
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    TsmgLATAM Compliance POC
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