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Manager, Core Compliance
2 weeks ago
Hyundai Capital America Irvine, United States**Manager, Core Compliance** **-** **(**240000C3**)** · **Description** · **Who We Are**:Through our service brands Hyundai Motor Finance, Genesis Finance*, and Kia Motors Finance, we provide financial products tailored to meet the needs of Hyundai, Genesis, and Kia dealerships n ...
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Compliance Manager
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Compliance Manager
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Fujifilm Holdings Corporation Santa Ana, United StatesConduct compliance policy and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. Oversee, administer and perform due diligence new and existing third partie Compliance Manager, Complianc ...
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Compliance Manager
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Manager, Health Care Compliance, Vision
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Mortgage Compliance Manager
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Safety and Compliance Manager
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Bsa/compliance Manager
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Manager Compliance Pb
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Manager of Contract Compliance
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Manager Compliance and Privacy
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Trade Compliance Manager
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Compunnel Santa Ana, United StatesJob Description: · The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the compliance of clients, its Vendors, and entities of clients with all government import, export, and trade compliance laws and regulations globally. · Key ...
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Trade Compliance Manager
2 weeks ago
Compunnel Inc. Santa Ana, United StatesKey Responsibilities: · • Evaluate, assess, and resolve trade compliance issues for Global organization and vendor facilities. · • Create and establish strategies and processes for import brokerage and export licensing at global locations. · • Provide notification to the U.S. and ...
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Payroll Compliance Manager
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Trade Compliance Manager
2 weeks ago
Compunnel Santa Ana, United StatesKey Responsibilities: · • Evaluate, assess, and resolve trade compliance issues for Global organization and vendor facilities. · • Create and establish strategies and processes for import brokerage and export licensing at global locations. · • Provide notification to the U.S. and ...
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Labor Compliance Manager
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Operations Compliance Manager
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Export Compliance Manager
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Casino Compliance Manager
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Compliance and Risk Manager
1 week ago
Clinica Romero Los Angeles, United States**Position Title**:Compliance and Risk Manager · **Status**:Full-time, Exempt · **Department**:Operations · **Position Reports to**: Operations Director · **Position Summary**:Under the supervision of the Operations Director, the Compliance and Risk Manager will work collaborativ ...
Global Trade Compliance Manager - Santa Ana, United States - Compunnel Inc.
Description
Job Description:
The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the compliance of clients, its Vendors, and entities of clients with all government import, export, and trade compliance laws and regulations globally.
Key Responsibilities:
• Evaluate, assess and resolve trade compliance issues for Global clients and vendor facilities.
• Create and establish strategies and processes for import brokerage and export licensing at global locations.
• Provide notification to the U.S. and global government agencies regarding movement of goods in and out of the countries.
• Product Classification – Analyze and determine appropriate classification of product to meet U.S. and global government import and export requirements including the Schedule B, Harmonized Tariff Schedule (HTS), Export Control Classification Number (ECCN), and Toxic Substances Control Act (TSCA).
• Product Qualification – Create and establish processes to determine and document how product qualifies for preferential treatment under various government Free Trade Agreements (FTAs).
• Systems Super User – Configure, write test scripts, perform testing, and lead implementations of clients' automated trade compliance system globally.
• Apply laws and regulations while providing guidance to departments (e.g. Customer Service, Sales, Marketing, Distribution, Logistics, Regulatory) within clients seeking to move product between countries.
• Other projects and incidental duties, as assigned.
Additional Skills:
• Capable of performing audits and developing well written, user-friendly compliance processes, procedures, and manuals.
• Strong communication (verbal and written), presentation, attention to detail, interpersonal, and systems skills are key.
• Experience as systems super user or related web design/webmaster experience a plus.
• Good problem-solving and critical thinking skills.
• Good knowledge and understanding of clients policies, procedures and guidelines relevant to local and/or global supply chain including FDA and ISO laws and regulations applicable to medical device industry.
• Good problem-solving skills.
• Strict attention to detail.
• Ability to interact professionally with all organizational levels.
• Ability to manage competing priorities in a fast-paced environment.
• Must be able to work in a team environment, including immediate supervisor, other team members in the section or group, and vendors/suppliers.
Education and Experience:
• Bachelor's Degree required.
• Understanding of and experience with U.S. and global trade compliance laws and regulations required.
• 2+ years of import and export experience or Customs Brokerage experience preferred
