More jobs:
Senior Professional Services Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-18
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-18
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
- Become a trusted partner for commercial customers, helping them use Sayari products and expertise to analyze exposure to global business partner and supply chain risks
- Ensure compliance with established policies and procedures while conducting screening and adjudication support on business and supply chain partners
- Create, deliver, and brief compliance reports and case analyses to commercial stakeholders
- Provide timely client support on supply chain issues, including entity-level risk and detention response teams
- Maintain expertise and develop novel approaches for critical and emerging customer priorities
- Coordinate with the Revenue team to identify and pursue opportunities to expand customer engagements
- Provide feedback to Product teams as an in-house superuser of Sayari products
- 3-5+ years of experience conducting supply chain risk screening, trade compliance, export controls, sanctions, or similar analysis/investigations; relevant education experience can count toward experience
- 2-5+ years of experience and a successful track record in customer interactions and/or briefings
- 1+ year of experience handling AI prompt engineering activities
- Very strong writing skills
- Familiarity with global regulations including import/export, third-party risk, ESG, sanctions, and anti-bribery/anti-corruption
- Strong written and verbal communication skills
- Ability to plan and manage projects independently and learn new subject matter quickly and accurately
- Ability to complete projects to a high standard on tight deadlines
- Exceptional attention to detail
- Desired: professional fluency in Chinese, Russian, Spanish, or French
- Desired: familiarity with open-source investigative techniques, Lexis Nexis, and PACER
Demonstrates expertise in supply chain risk screening and trade compliance, with strong capabilities in client support and project management. Proficient in analyzing global regulations and delivering compliance reports to stakeholders.
Highest-signal resume keywords- Supply Chain Risk Screening
- Trade Compliance
- Customer Interactions
- AI Prompt Engineering
- Global Regulations Familiarity
- Supply Chain Risk Screening
- Trade Compliance
- Export Controls
- Sanctions Analysis
- AI Prompt Engineering
- Open-Source Investigative Techniques
- Attention to Detail
- Project Management
- Strong Writing Skills
- Verbal Communication Skills
- Ability to Learn Quickly
- Third-Party Risk
- ESG
- Anti-Bribery
- Anti-Corruption
- Compliance Reports
- Lexis Nexis
- PACER
Position Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×