- Build and maintain an effective, risk adjusted trade compliance program at both strategic and tactical levels.
- Develop, maintain, implement, and enhance trade compliance policies, procedures, and training materials across the assigned business.
- Design and deploy efficient, effective tools and/or control systems, leveraging automation where possible.
- Partner with site level leadership while providing necessary guidance, promoting ethical behavior to meet business expectations.
- Collaborate with cross functional business partners on proper classifications of products, technology, and services.
- Engage cross functional business partners in the preparation, review, and submittal of proper authorizations in DECCS, SNAP-R and NRC.
- Envision, build, and lead training programs that drive knowledge and awareness of relevant trade compliance policies, procedures, and guidelines via in-person training, videoconference training, and using a learning management system (LMS).
- Develop and implement risk-based auditing plans, including managing internal and external audits and investigations.
- Support corrective and preventive improvements in line with audit or investigation finding, regulatory and industry standards, company policies and best practice.
- Support third-party due diligence activities include denied party screening.
- Partner with and manage expenses related to outside counsel on compliance matters.
- Remain up to date with legal, regulatory, and trade developments that impact business and provide timely guidance to identify risks and mitigate impact.
- Ability to travel up to 35% as needed.
- Bachelor's Degree in Foreign Trade, Business or related field
- Minimum of 3 years of experience with international trade regulations, specifically International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Nuclear Regulatory Commission (NRC), Office of Foreign Assets Control (OFAC), United States Customs and Border Protection (CBP), Foreign Trade Regulations (FTR).
- Minimum of 2 years of experience providing strategic direction to leadership, identifying, and managing risk, and coordinating initiatives.
- Due to the nature of work performed within this facility, U.S. Person status is required.
- Exceptional interpersonal and communication skills (including oral, written, and presentation).
- Project management skills, i.e., time management, organization, research, leadership, etc.
- Experience in auditing.
- Unlimited PTO
- Medical, dental, and vision coverage
- Remote Position
-
Manager, Compliance Officer
2 days ago
Teachers Insurance and Annuity Association - TIAA Charlotte, United StatesOversees compliance risk assessments to identify compliance issues, concerns, and deficiencies. Develops and executes monitoring and testing plans to reasonably ensure compliance with applicable laws, regulations, and internal policies and standards Compliance, Compliance Officer ...
-
Manager, Compliance Officer
1 day ago
TIAA Charlotte, United States Full timeThe Compliance Officer implements broader planning for Trust and Wealth business unit fiduciary compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper busines ...
-
Manager, Corporate Compliance
2 weeks ago
Goodwill Industries of the Southern Piedmont Charlotte, United StatesSUMMARY · Manages the Corporate Compliance, accreditations, and internal audit programs by performing the following duties. · ESSENTIAL DUTIES AND RESPONSIBILITIES are listed below in order of importance, from most important to least important. · Ensures that the organization' ...
-
Manager Compliance PB
2 weeks ago
City National Bank Charlotte, United States**MANAGER COMPLIANCE PB** · **WHAT IS THE OPPORTUNITY?** · PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and Credit Support functions. Quality Control and application support. The position is responsible for direc ...
-
Manager, Corporate Compliance
4 days ago
Goodwill Industries of the Southern Piedmont Charlotte, United StatesThis posting will close on Monday, May 20. · SUMMARY · Manages the Corporate Compliance, accreditations, and internal audit programs by performing the following duties. · ESSENTIAL DUTIES AND RESPONSIBILITIES are listed below in order of importance, from most important to leas ...
-
Manager Compliance PB
2 weeks ago
City National Bank Charlotte, United States**MANAGER COMPLIANCE PB** · **WHAT IS THE OPPORTUNITY?** · PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and Credit Support functions. Quality Control and application support. The position is responsible for dir ...
-
Training and Compliance Manager
3 days ago
INLIVIAN Charlotte, United StatesJob Description · Job DescriptionTitle: Training and Compliance Manager · Reports To: Senior Vice President of Compliance · Department/Division: Finance/Compliance · FLSA Status: Exempt · Position Summary · Under the direct supervision of, and collaboration with the Senior V ...
-
Export Compliance Manager
1 day ago
Honeywell Charlotte, United States OTHERInnovate to solve the world's most important challenges · Manage a team of 4 to 5 export compliance officers. · Draft, prepare and review high volume of export license applications. · Collaborating with other members of the overall Licensing organization on best practices and met ...
-
Director, Compliance Risk Management
1 week ago
United Services Automobile Association Charlotte, United StatesWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to ...
-
Compliance and Operational Risk Manager
1 week ago
Bank of America Charlotte, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Compliance and Operational Risk Manager
2 days ago
Bank of America Charlotte, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Compliance and Operational Risk Manager
2 days ago
Bank of America Charlotte, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Compliance & Ops Risk Manager
6 days ago
Bank of America Charlotte, United States Full timeJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Sr. Compliance Program Manager
2 weeks ago
iTradeNetwork Charlotte, United StatesABOUT ITRADENETWORK · At iTradeNetwork, we work as a team to feed the world ItradeNetwork was founded in 1990 and is the leading global provider of supply chain software and insights for the foodservice industry. The company builds bridges between suppliers and buyers of perishab ...
-
Compliance and Operational Risk Manager
1 week ago
Bank of America Charlotte, United States OTHERJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Compliance and Operational Risk Manager
2 weeks ago
The Bank of America Corporation Charlotte, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Risk Manager, Risk, Compliance ...
-
Compliance and Operational Risk Manager
2 days ago
The Bank of America Corporation Charlotte, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Risk Manager, Risk, Compliance ...
-
Compliance and Operational Risk Manager
2 days ago
The Bank of America Corporation Charlotte, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Risk Manager, Management, Secu ...
-
Sr. Compliance Program Manager
2 weeks ago
iTradeNetwork Charlotte, United StatesABOUT ITRADENETWORK · At iTradeNetwork, we work as a team to feed the world ItradeNetwork was founded in 1990 and is the leading global provider of supply chain software and insights for the foodservice industry. The company builds bridges between suppliers and buyers of perisha ...
-
Code Compliance Project Manager
1 day ago
ECS Limited Charlotte, United StatesWhat You'll Do: · This position involves project management of code compliance projects, including reviewing plans, providing technical support, conducting inspections, monitoring project process for performance and budgetary conditions, proposal preparation, as well as attendin ...
Trade Compliance Manager - Charlotte, United States - EnPro
Description
Job SummaryThe Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance Program in accordance with global trade regulations and the corporate policies and procedures. Reporting to the Chief Compliance Officer, this position will be part of a small, nimble, and autonomous team that leads key initiatives while serving as the subject matter expert for all issues related to the trade compliance program including import/export operations, auditing, product classification, etc.
Responsibilities and Duties
Basic Qualifications:
Enpro Inc. is an equal opportunity employer and values diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.