-
Compliance Analyst
6 days ago
Grayscale Investments LLC Stamford, United StatesGrayscale Investments is the world's largest digital currency asset manager. Through its family of investment products, Grayscale provides access and exposure to the digital currency asset class in the form of a traditional security without the challenges of buying, storing, and ...
-
Compliance Analyst
1 week ago
Madison-Davis, LLC Stamford, United StatesAsset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst to join their team. They are currently in office (2 days a week). · Responsibilities: · *Assist the Senior Associate, Compliance in facilitating the ongoing review of custom ...
-
Compliance Analyst
1 week ago
Grayscale Investments Stamford, United StatesGrayscale Investments is the world's largest digital currency asset manager. Through its family of investment products, Grayscale provides access and exposure to the digital currency asset class in the form of a traditional security without the challenges of buying, storing, and ...
-
Compliance Analyst
1 week ago
Madison-Davis, LLC Stamford, United StatesAsset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst to join their team. They are currently in office (2 days a week). · Responsibilities: · *Assist the Senior Associate, Compliance in facilitating the ongoing review of custome ...
-
Compliance Analyst
1 week ago
Grayscale Investments Stamford, United StatesPosition Summary: · Grayscale is seeking a Compliance Analyst to help further support the Firm's AML Program. This individual will play a key role in assisting with administering the Firm's AML Program, with a primary focus on performing Know Your Transaction ("KYT") screenings. ...
-
Compliance Analyst
4 days ago
Boys & Girls Village Milford, United States***: · 1. Validates reports, process adherence, and data accuracy including compiling, reconciling, clarity and reasonableness reviews, and preparation of reports such as the development and maintenance of Power BI reporting. · 2. Assists with the development and maintenance of d ...
-
Power and NG Compliance Analyst
1 week ago
Gunvor Group Stamford, United StatesPower and NG Compliance Analyst page is loaded · Power and NG Compliance Analyst · Apply · locations · Stamford · posted on · Posted 20 Days Ago · job requisition id · JR101386 · Job Title: · Power and NG Compliance Analyst · Contract Type: · Time Type: · Job Descriptio ...
-
Power and NG Compliance Analyst
4 days ago
Gunvor Stamford, United StatesJob Title:Power and NG Compliance Analyst · Contract Type: · Time Type: · Job Description: · The main responsibilities in detail: · Regulatory Compliance for the Gunvor USA LLC Power and Natural Gas Trading Desks: · Manage compliance reporting obligations with FERC, ERCOT, ...
-
Senior Compliance Analyst
6 days ago
RightWorks Inc Greenwich, United StatesTechnical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties And Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepar ...
-
Senior Compliance Analyst
1 week ago
RightWorks Inc Greenwich, United StatesTechnical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepa ...
-
Senior Compliance Analyst
3 days ago
RightWorks Staffing Greenwich, United StatesTechnical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepara ...
-
Compliance Analyst
3 days ago
Cloudbreak Compliance Group, LLC White Plains, United StatesAbout Cloudbreak Compliance Group, LLC · Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and business friendly solutions in today's constantly-evolving, ...
-
Compliance Analyst
1 week ago
Veterans Sourcing Group LLC White Plains, United StatesVSG seeks "Compliance Analyst for the major Insurance client located at White Plains, NY. · Here's the complete job description for your review: · Job Title: Compliance Analyst · Job Location: White Plains, NY · Job Duration: 12 Months Right-to-hire · Hybrid role: Work remot ...
-
Compliance Analyst
2 days ago
Cloudbreak Compliance Group LLC White Plains, United StatesAbout Cloudbreak Compliance Group, LLC · Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and business friendly solutions in todays constantly-evolving, ...
-
Compliance Analyst
1 week ago
Boys and Girls Village, Inc. Milford, United StatesThis position provides support to department leadership and others in the Compliance and Quality team. This position is responsible for managing and creating reports, supporting program reviews and data management, supporting the reference document t Compliance Analyst, Complianc ...
-
Compliance Analyst
1 week ago
Eclaro White Plains, United StatesThis position's primary responsibility will be to administer the agent disciplinary action process, which involves the review and evaluation of disciplinary action recommendations and supporting documentation, seeking and receiving relevant recommendations from appropriate partie ...
-
Compliance Analyst
2 weeks ago
Optima Partners Holdings LLC New City, United StatesOptima Partners is looking for graduates or recent graduates to join our New York office as Compliance Analysts, supporting our Senior Compliance Consultants in developing, implementing and maintaining compliance programs for a variety of registered investment management firms. T ...
-
Compliance Analyst
2 weeks ago
Eclaro White Plains, United StatesThis position's primary responsibility will be to administer the agent disciplinary action process, which involves the review and evaluation of disciplinary action recommendations and supporting documentation, seeking and receiving relevant recommendations from appropriate partie ...
-
Compliance Analyst
8 hours ago
Flagstar Bank Hicksville, United StatesPosition Title · Compliance Analyst - Complaint Management Oversight · Location · NYCB Plaza -102 (Hicksville, NY) · Job Summary · Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements. One of the ...
-
Compliance Analyst
21 hours ago
Flagstar Bank Hicksville, United StatesRegulatory Compliance has many responsibilities related to managing the banks risk to ensure adherence with compliance requirements. One of the main responsibilities is to provide continued leadership and implementation of an enterprise-wide compliance culture by supporting and e ...
Export Compliance Analyst - Stamford, United States - Diageo España SA
Description
Plainfield, Illinois, United States of America
We desire to operate an effective, efficient, and agile world class Regulatory Compliance function capable of adapting to an increasingly challenging, connected, and digital environment The primary role is to support the continued maintenance and enhancement of Diageo's export compliance and drawback programs for North America.
This includes our operational processes, denied party screening, export compliance, drawback compliance, free trade agreement compliance, internal audit, and government reporting procedures, and to help ensure compliance with laws governing international trade.
This role must understand and enforce Export, Customs & Trade laws, policies, and best practices while finding opportunities to make day-to-day operations more efficient.
This role reports to the Manager of Drawback & Export Compliance.Responsibilities:
The scope of this role requires working knowledge of the North American Customs Regulations, US Foreign Trade Regulations, as well as understanding of the Export Administration Regulations.
This role will effectively engage with Diageo's North American Plants, Logistics, Customer Operations Team, Procurement, Warehouses, Suppliers, and Freight Forwarders to continue to develop standard methodologies and ensure efficiency and compliance throughout day-to-day operations.
This role must establish excellent working relationships with a variety of stakeholders, while working independently and proactively to take conclusive actions as necessary.
Identify and establish best practices and standards ensuring the ways of working are well documented and defined. Benchmark internally and externally, listen to user input and enable efficient and compliant international shipments and customs filings.Build user capabilities through onboarding, training, and implementation of best-in-class tools.
Provide technical support and handle the export, free trade and drawback processes and procedures in compliance with all trade regulation and reporting requirements.
Support enhancements and management of the Global Trade Management solution for export and denied screening compliance.Assure compliance through auditing and process confirmations, independently identifying problems or opportunities in the area of trade compliance and recommending solutions and move them to action.
Help ensure the company's compliance with the drawback program by ensuring accurate export and importing reporting and documentation.Establish and report Key Performance Metrics regarding the performance of import and export activities.
Experience and Skills:
Licensed Customs Broker, Certified Export Specialist, CUSECO or other trade compliance certification preferred but not required.
Ideal candidate would be detail oriented, well-versed in import/export procedures, documentation requirements, have in depth understanding of Export and Import process flows.
Experience with an ERP and Global Trade Management software preferred but not required.Proficiency in computer skills including SAP, MS Office, Power Query, and Teams collaboration is preferred.
Ability to establish priorities.
Self-starter with an ability to work autonomously.
Must be very detail oriented.
More About Us:
From Arthur Guinness to Johnnie Walker, our business was founded on people of great character and in 250 years, nothing's changed.
Our ambition is to create the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the world's very best people.
We're looking for people with creativity, boldness and a sense of purpose to take Diageo and our timeless, pioneering brands to the next level.
Feel inspired? Then this may be the opportunity for you.Worker Type:
Employee
Primary Location:
Plainfield, Illinois, United States of America
With over 200 brands sold in more than 180 countries, we're the world's leading premium drinks company. Every day, over 30,000 talented people come together at Diageo to create the magic behind our much-loved brands. From iconic names to innovative newcomers – the brands we're building are rooted in culture and local communities.
Our ambition is to be one of the best performing, most trusted and most respected consumer products companies in the world.
Our founders, such as Arthur Guinness, John Walker, and Charles Tanqueray, were visionary entrepreneurs whose brilliant minds helped shape the alcohol industry.
And through our people, their legacy lives on. Join us, and you'll collaborate with talented thinkers, leaders, and makers from all corners of the world.Together, you'll innovate and push boundaries, shaping a more inclusive and sustainable future that we can all be proud of.
With diversity at our core, we celebrate our people's unique passions, commitments and specialist skills. Because when varied voices, mindsets, and personalities come together, great ideas are born. In our supportive culture, your voice will be heard and you'll be empowered to be you. Just bring your ambition, curiosity and ideas, and we'll celebrate your work and help you reach your fullest potential.DRINKIQ
What's your DRINKiQ? Take our quiz to understand how alcohol is made and explore the effects of drinking. You can discover everything you need to know at DRINKiQ .
SIMILAR JOBS
Digital Supply Chain Analytics & Insights Analyst
Stamford, CT | United States of America | 2 Weeks
Inventory Supply Chain Analytics & Insights Analyst
Stamford, CT | United States of America | 3 Weeks
Stamford, CT | United States of America | 1 Month
Sign-up for job alerts
Signing up for job alerts means you'll be the first to hear about new jobs – they'll be sent direct to your inbox
#J-18808-Ljbffr
