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Demonstrated history of managing customs broker, freight forwarder, and government agency relationships. Subject matter expertise in relevant areas of customs compliance (classification, valuation, export/import, country of origin, trade agreements, FTZs.
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Center 1 (19052), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer.
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Commercial Broker Dealer Compliance Advisor - Senior Manager page is loaded. Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior Manager.
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The Sr. Director will be the Commercial Broker Dealer Chief Compliance Officer ("BD CCO") for three institutional FINRA registered broker-dealers and provide compliance support to the Capital Markets line of business, a division within the Commercial Bank of Capital One. The broker-dealers include Capital One Securities, Inc., KippsDeSanto & Co., and TripleTree, LLC (collectively "Commercial Broker Dealers" or "CBDs.
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Commercial Broker Dealer Compliance Advisor - Senior Manager. The Compliance Advisor Senior Manager also assists the Broker Dealer CCO in keeping abreast of new and updated financial industry laws and regulatory requirements (e.g., FINRA, NASDAQ and SEC.
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The Tax Intern, Customs & International Trade, as a part of BDO’s Specialized Tax Services – International department, will begin to utilize basic research skills and apply their educational background to identify potential trade issues and opportunities.
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The Amazon Customs and Trade team is expanding footprint, services, and solutions to support our expanding client base. Join the dynamic team as a Program Manager and put your program management and customs brokerage, international trade and/or government experience to work managing a full portfolio of innovative customs and trade products.
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U.S. Licensed Customs Broker (LCB) preferred. Minimum one year of recent trade and customs experience, including but not limited to: U.S. Customs rules and regulations, U.S. Harmonized Tariff Schedule, Free Trade Agreement management, U.S. export compliance, EAR/ITAR classification, EAR/ITAR licensing, or denied party screening.
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Data Analyst (U.S. Customs & Border Protection) Ability to pass a government background investigation, including financial, criminal, residential, educational, foreign affiliation, prohibited substance abuse, and employment verifications; active U.S. Customs and Border Protection background investigation preferred.
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