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Drive integration of trade compliance and procurement processes Education & Experience BA or BS, or an advanced degree, in business or related field preferred; experience in Trade Compliance with an emphasis on: EAR and ITAR, and US Customs import processing and procedures An advanced understanding of international business, logistics and supply chain functions, trade compliance (Export and Import) rules and regulations.
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Integrate global trade compliance in key business processes, including NPI, sales, and procurement. The role will also support compliance with local and international laws and regulatory regimes, identify and implement solutions to complex export and import issues, develop and manage trade analysts dedicated to North America, support the development of policies, the implementation of processes, training, and auditing, as well as the continuous improvement of the Coherent global trade compliance program.
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Serve as the point of contact for key compliance functions such as Global Trade Compliance and EH&S, helping drive awareness and compliance of relevant policies. Partner with the RTX Corporate Global Ethics & Compliance function and the Enterprise Services leadership team to develop the Ethics & Compliance Strategy for Enterprise Services, including the operating model and day-to-day support structure to meet the needs of the business.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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Providing walk-up support, asset management, PC compliance, and mobile devices support, TSS provides hands-on support to Deloitte employees. Leverage advanced workstation analytics, develop proactive solutions, and ensure comprehensive compliance using multiple enablement systems and tools.
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The Monitoring Technician performs standard work related to telemetry monitoring on patients requiring continual cardiac observation and provides analysis of cardiac rhythms in compliance with all regulatory and hospital/system standards, policies, procedures, protocols and guidelines.
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The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend.
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Kaman reserves the right to require candidates and employees to provide proof of citizenship, nationality and/or immigration status to determine ITAR and EAR compliance requirements. For more information, please click here for a notice that provides information concerning the laws and procedures for filing complaints of violations of the laws with the Office of Federal Contract Compliance Programs (OFCCP.
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Develop organizational wide Cyber / Information Security risk views by collaborating with internal control groups e.g. Audit, Compliance, Enterprise Risk Management, Legal and Privacy. Awareness of Governance, Risk and Compliance and workflow management tools.
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This includes assisting the Chief Compliance Officer with regulatory filings and registrations, administering the Code of Ethics, books and records maintenance, assisting in the development and implementation of policies and procedures to ensure compliance with The Investment Advisor's Act of 1940 (IAA) and monitoring and assessing Compliance policies and procedures through audits, observation and forensic testing to ensure continued compliance with the IAA, including 206(4)-7.
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You will have deep expertise in all aspects of the conduct of real-world evidence research including the use of secondary data, protection of human subjects in observational research, regulatory compliance, and scientific dissemination and publication.
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The Hospital Pharmacy Manager will be responsible for providing leadership and direction to the pharmacy team, which entails but is not limited to implementing policies and procedures to ensure compliance with regulatory agencies, evaluating staff performance, managing the procurement, storage, and distribution of medications, serve as an educational resource for pharmacy staff, and collaborating with the pharmacy director on unit goals and initiatives.
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Manage multiple projects from routing and siting through to construction compliance. Conduct field reviews and compliance inspections. As an Environmental Project Manager, your primary responsibility will be to deliver environmental services and strategies specifically for midstream pipeline projects involving natural gas, hydrogen, and crude oil.
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Assist Group Tax Director and finance team with tax process controls documentation for SOX compliance including process narratives and related test work. The U.S. Tax Director will be responsible for U.S. tax compliance, tax planning, and advisory work.
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With one of the largest multimedia air and land permitting and compliance teams in the country, we support client success in manufacturing and industry, liquids delivery and processing, natural gas storage and delivery, power generation and delivery, and transportation projects.
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compliance job in Wethersfield, CT
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