Senior Compliance Specialist
Virtual Vocations Inc
Managing daily operational tasks and customer queries, the full-time Senior Compliance Specialist will oversee customs entry exception management, serving as the escalation point for resolving clearance and payment-impacting issues in a remote environment. Key responsibilities Manage daily entry monitoring activities, addressing rejected entries and documentation discrepancies Lead workflows for cancellation and replacement entries, ensuring compliance and minimizing operational risk Support statement authorization and duty payment operations by investigating payment failures and collaborating with cross-functional teams Required qualifications Experience in Trade Compliance and/or Supply Chain industry as a customs agent/officer, compliance specialist, or in customs operations Intermediate knowledge of Excel, including pivot tables and data cleansing techniques
- ...A leading technology firm in Anaheim, California seeks a Trade Compliance Senior Specialist to oversee export/import compliance and ensure adherence to federal regulations. Ideal candidates should have a Bachelor’s Degree and at least 6 years of relevant experience, including...SeniorRelocation package
- ...Safran companies in Grand Prairie, Texas, is seeking an Export Compliance Principal Specialist to support the export compliance program. This role involves ensuring adherence to U.S. and international trade regulations, managing regulatory changes, and serving as a subject...Senior
- Dallas Area Rapid Transit Inc is seeking a Sr Civil Rights Specialist to lead the planning, development, and evaluation of the agency's... ...to maintain eligibility for federal funding. You will evaluate compliance and advise on actions in Title VI, Title VII, ADA and EEO...Senior
- ...PEP Housing is seeking a Compliance Specialist to oversee regulatory compliance for affordable housing programs such as LIHTC and HUD. The role includes monitoring compliance documentation, coordinating audits, and maintaining compliance tracking systems. The ideal candidate...Senior
- ...Our client, a financial services firm based in San Francisco, is seeking a Senior Compliance Specialist for a consulting engagement. This individual will support the firm's investment and credit businesses by providing trade compliance guidance, enhancing governance processes...Senior
- ...BJC Medical Group is hiring a Senior Compliance Coordinator in St. Louis, MO. This remote position involves reviewing specialty provider documentation for billing accuracy and developing educational materials. The ideal candidate will have 5-10 years of experience, a high...SeniorRemote work
- ...Rubbercraft is looking for a Trade Compliance Specialist to guide compliance with U.S. import laws and export regulations at their facility in Long Beach, CA. This role involves developing and implementing compliance procedures, monitoring trade activities, and ensuring...Senior
- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...SeniorRemote workFlexible hours
$140k - $175k
...Xcimer Energy is seeking a Cybersecurity & Compliance Administrator to enhance our security and compliance posture in Denver, Colorado. This role involves managing Microsoft Purview and Defender, ensuring compliance with CMMC and NIST standards, and collaborating across...Senior- ...Develop Compliance Controls Design and Implement Mars import/export compliance program within the designated segment/country(s) Conduct complex customs-related research and analysis Deliver savings and cost avoidance for Mars Manage relationships with Customs brokers...Senior
- ...tms is seeking a Senior Trade Compliance Specialist (NA) to manage day-to-day import/export operations and ensure regulatory compliance across US/Canada. Responsibilities include HTS classification, valuation, origin verification, and audits, with ongoing SOP updates...Senior
- ...A housing compliance organization in Washington, DC is seeking a Property Compliance Specialist to ensure adherence to HUD and LIHTC regulations. The ideal candidate will have at least 5 years of affordable housing compliance experience and demonstrate strong organization...Senior
- ...Uline is seeking a Senior International Trade Compliance Specialist to navigate global regulatory requirements and optimize tariff strategies for international shipments. This role focuses on accurate classifications, robust audit processes, and proactive regulatory research...Senior
$2,000 - $4,500 per month
...Position: Senior Legal Compliance and Licensing Specialist (Remote) About Us We are a rapidly expanding med-spa organization operating across multiple U.S. states, including Oklahoma, Texas, Tennessee, Kentucky, Ohio, Indiana, Georgia, and Florida. As we continue...SeniorRemote work- ...act fearlessly, and create an inclusive environment that drives positive impact to join our team. What you'll do The Global Trade Compliance (GTC) team supports Viasat’s business and growth by being compliant with import and export regulations worldwide. We understand...SeniorContract workRemote workWorldwide
- ...Summit Property Management is seeking an Affordable Compliance Specialist to ensure compliance with relevant housing program regulations, supporting property teams in managing resident qualifications and overseeing documentation accuracy. This role is integral to maintaining...Senior
$60k - $75k
...Xylem in Bridgeport, NJ is seeking a Trade Compliance professional with over 5 years of experience in international trade regulations. This role requires the determination of HTS and ECCN classifications, management of Customs Brokers, and conducting audits of export...Senior- ...Xcimer Energy Inc. is seeking a Cybersecurity & Compliance Administrator to enhance security, compliance, and data privacy. You will operate day-to-day security operations, focusing on CMMC Level 2 compliance and establishing a strong data privacy program. The ideal candidate...Senior
- ...and validate all Dangerous Goods documentation Monitor changes in global regulations and update Standard Work Instructions Ensure compliance with IATA, IMDG, and DOT regulations Requirements Bachelor’s degree in Supply Chain Management, Logistics, International Business...Senior
- ...shipment or technology transfer. Support red-flag reviews and due diligence for end-use/end-user concerns; elevate potential issues to Compliance leadership. Assist with compliance requirements for global visitors, demonstrations, and technical exchanges involving foreign...SeniorPermanent employmentLocal area
- ...Job Description: Regulatory, Environmental, IP & Quality Specialist Position Summary The Regulatory, Environmental, IP & Quality Specialist is responsible for ensuring compliance across a diverse portfolio of food service products distributed in global markets. This role...Senior
- ...About This Opportunity The Senior Compliance Specialist is responsible for overseeing centralized mortgage disclosure processes and ensuring compliance with all applicable regulatory requirements. This role requires deep expertise in mortgage compliance regulations such...SeniorFull timeWork at officeMonday to Friday
- ...Responsibilities Assist in the development, implementation, and maintenance of compliance policies and procedures. Monitor and track laws and regulatory updates across multiple jurisdictions relevant to Property & Casualty insurance (e.g., DOI bulletins, NAIC guidance...SeniorWork at office
$81.8k - $130.9k
...Senior Trade Compliance Specialist page is loaded## Senior Trade Compliance Specialistlocations: Irvine, CA, United States of Americatime type: Full timeposted on: Posted 16 Days Agojob requisition id: R-112564**Accelerate your career. Join the organization that's driving...SeniorTemporary workImmediate startWorldwideFlexible hours- ...Senior Compliance Specialist Needed for Inusurance Company in Downtown Boston, MA The Legal Department of an insurance company is seeking an experienced Senior Compliance Specialist who has demonstrated the ability to multi-task, work independently and in team settings...Senior
- ...career awaits. With ST Engineering iDirect, the sky isn’t the limit—it’s just the beginning. Responsibilities The Senior Global Trade Compliance Specialist supports export compliance operations for SATCOM products, software, and technology primarily controlled under the...Senior
$107.33k - $137.86k
...A leading biotechnology company in Louisville, KY is seeking a Specialist in Supply Chain Compliance. In this role, you will manage deviations, support audits, and ensure supply chain compliance. Candidates should have a Doctorate or equivalent experience in Supply Chain...Senior$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT WHAT IS THE OPPORTUNITY? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Wealth Management products. Responsible for monitoring, discovering, interpreting...SeniorRemote work- ...and collaboration skills, including interacting with various functional areas including Teledyne’s Corporate International Trade Compliance ("CITC") office. Will work closely with the U.S. RBU Customs Lead to ensure Customs compliance is being maintained. The position...SeniorWork at officeLocal areaRelocation package
- ...dynamic professional to champion our clinical compliance efforts. In this pivotal role you will... ...Time) Overview This is more than just a specialist position; it is a career pathway to... ...performing individual looking to grow into senior leadership within the department. You...SeniorFull timeShift workNight shift
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