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Report results to the U.S. and Canada Customs Compliance Manager in the annual Self-Audit. Meet regularly with export Customs compliance counterpart. Job DescriptionScope of Position:To proactively ensure import department meets the highest standards of import Customs compliance.
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4 year degree and 4 years of experience in Import/Export Compliance *or Customs Brokerage/Freight Forwarding. Licensed Customs Broker a plus. You will work directly with the Trade Operations Manager, internal organizations and external Freight Forwarders and Customs Brokers to facilitate regional import/export processes and programs related to China 301 Tariff.
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This is an opportunity to expand your expertise in Customs Brokerage/Freight Forwarding field, and build a career within our fast-paced growing branch! High School Diploma and or GED, plus 2 -5 years of experience and/or training as an entry writer or in customs broker operation.
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Ensure compliance with all relevant regulations and laws, including customs regulations and trade laws. Knowledge of air freight logistics and customs regulations. Prepare and process required documentation for customs clearance, including commercial invoices, packing lists, and bills of lading.
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Preferred Qualifications and Skills 3 or more years of experience with integrating applications into Single Sign On Customer identity and access management experience a plus Knowledge of implementing a privileged access model for a platform or application Knowledge of cloud platforms (AWS, Azure) and their relevance to IAM / PAM Familiarity with SOX and SSAE compliance a plus.
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We serve customers in more than 180 countries, operating through four divisions: Health; Tax & Accounting; Governance, Risk & Compliance; and Legal & Regulatory. wolterskluwer.com) is a market-leading, Global Information Services company focused on professionals in the legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare markets.
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The Indirect Tax Manager will be responsible for indirect tax compliance, audit defense, research, consulting, and strategic initiatives. Identify areas of improvement for the department, including but not limited to efficiency initiatives, department and branch training, system enhancements, compliance accuracy, and mitigating audit exposure related to areas of Indirect Tax Responsibility.
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The CIO is responsible for developing and implementing information security policies, from risk management and policy development to compliance and incident response planning. Ensure compliance with government regulations that apply to systems operations.
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Expertise in clinical research, regulatory & compliance and Phase 2-4 sponsored clinical research, with a deep understanding of the site Study Coordinator role. The Senior Clinical Regulatory Specialist will work under the direction of the Director of Regulatory Affairs with the primary responsibility of assisting with the conduct and compliance of Phase 2-4 pharma sponsored research studies.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The position will work closely with internal audit clients, cross-functional teams, consultants, and other governance, legal and compliance functions within the organization.
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A reputable global management consulting firm is seeking AML Analysts to join their team in Lewisville, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes.
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Gain and maintain subject matter expertise of applicable anti-money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements. Ensure operational compliance with current Anti-Money Laundering regulations, and other relevant legislations.
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This role will report to the Chief Operating Officer of the company and will ensure that the Operations department implements Triumph Factoring Division's overall vision, strategy and direction and meets all regulatory compliance requirements.
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Performs code enforcement inspections and assists in training Officers with inspections and research for code compliance. Performs pro-active and complaint-generated inspections of various residential neighborhoods and commercial locations, enforcing and ensuring compliance with applicable City zoning codes, sign codes, nuisance abatement, housing codes, dangerous building abatement, and/or other applicable issues.
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Understand compliance requirements related to Prevailing Wage and IRA. Beyond strategic planning and contract negotiations, this pivotal role involves crafting and implementing strategies aimed at fortifying and nurturing robust relationships with labor unions, while meticulously overseeing all aspects of labor relations and compliance.
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customs compliance jobs in Coppell, TX
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