Director of Trade Compliance
$140kJobSquad (United States)
The JobSquad Solutions Team is currently looking for a Director of Trade Compliance to work at a company located in the Miami, FL area! Job Title: Director of Trade Compliance Job Location: Miami, FL 33172 Pay and Hours for Job + Benefits: $140K per year Job Description Director of Trade Compliance is responsible for leading and overseeing global trade compliance program, ensuring adherence to all applicable import and export regulations. This role partners closely with internal leadership, the Trade Compliance Manager (TCM), and third-party customs brokers to ensure accurate, timely, and compliant international trade operations. The Director will drive strategic compliance initiatives, mitigate regulatory risks, optimize duty exposure, and ensure the organization operates in full compliance with U.S. and international trade laws, including EAR, OFAC, and BIS requirements. Key accountabilities: Develop, implement, and continuously enhance company’s global trade compliance program. Establish policies, procedures, and internal controls to ensure compliance with U.S., UK/EU, and international trade regulations. Serve as the subject matter expert on export controls, including EAR, OFAC sanctions, and BIS regulations. Provide strategic guidance to executive leadership on trade compliance risks, mitigation strategies, and business impacts. Oversee classification management, including HS, HTS, Schedule B, and ECCN for all part numbers within the master database. Ensure proper documentation, valuation, and country-of-origin determinations for all imports. Provide clear instructions to freight forwarders and customs brokers to ensure smooth customs clearance. Lead export compliance activities, including licensing determinations, screening, and documentation requirements. Conduct end-use and end-user reviews to ensure compliance with export control regulations. Assess transshipment and diversion risks and implement controls to mitigate exposure. Lead internal audits, investigations, and compliance assessments. Monitor and interpret regulatory changes and ensure timely implementation across the organization. Identify and implement strategies to minimize duty and tax exposure. Collaborate with Finance and Operations to optimize unit pricing structures and duty savings opportunities. Manage duty relief programs, including drawback and other applicable mechanisms. Develop and deliver trade compliance training programs for relevant internal stakeholders. Promote a culture of compliance and accountability across all business units. Maintain up-to-date documentation of policies, procedures, and regulatory guidance. Partner with the Trade Compliance Manager and manage relationships with third-party customs brokers and logistics providers. Support high-volume inbound and outbound shipment activities with a focus on accuracy and timeliness. Provide expert guidance in escalated or complex compliance matters, exercising sound, risk-based decision making. Experience and qualifications: Bachelor’s degree preferred (or equivalent experience); advanced certifications in trade compliance are a plus. Minimum of 5+ years of experience in trade compliance, with progressive responsibility (10+ preferred for director level). Strong expertise in: EAR (Export Administration Regulations) OFAC sanctions compliance BIS regulations and enforcement End-use and end-user screening Transshipment and diversion risk analysis. Extensive knowledge of: ITAR and U.S. import/export regulations UK/EU import requirements Tariff classification, customs valuation, and country of origin rules INCOTERMs and international logistics processes. Proven experience managing customs brokers and third-party logistics providers. Experience in the aviation industry strongly preferred. Strong written and verbal communication skills. High degree of professionalism, integrity, and sound judgment. Proven experience with duty relief management, tariff classification, customs valuation and customs origins. The JobSquad Solutions Team is made up of experts around the country. Serving our local workforce communities is our passion.
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#J-18808-Ljbffr JobSquad (United States)- Seaboard Solutions seeks an experienced Import Compliance Director to lead all aspects of import/export compliance for its customs brokerage, freight forwarding, and NVOCC activities. You will supervise staff, maintain regulatory relationships with CBP and FDA, and drive...Suggested
- ...We are seeking a Director of Compliance with Broker/Dealer experience to join our client's team! This role is responsible for overseeing the... ...filings, developing and implementing policies, monitoring trading and other activities, and conducting risk assessments. The...SuggestedFull time
- ...Employee Assistance Program Flexible Spending Accounts POSITION SUMMARY: Directs all functions related to import operations and trade compliance for the company’s customs brokerage, freight forwarding, and NVOCC activities. Ensures import and export transactions comply...SuggestedWork at officeLocal areaImmediate startOverseasFlexible hoursWeekend work
$10k
...it. About the Role Ramp is seeking an experienced Chief Compliance Officer (CCO) for Ramp Advisory LLC, our SEC-registered investment... ...handling, employee training, and access-person and personal-trading requirements Oversee key financial partners and vendors...SuggestedFull timeWork at officeRelocationHome officeFlexible hours- Seaboard Solutions is seeking a senior Import Compliance Director to oversee all customs brokerage, freight forwarding, and NVOCC operations. You will ensure compliance with US and international trade laws, maintain relationships with regulators, and lead audits and investigations...Suggested
- ...OverviewBradesco Bank is seeking an experienced and strategic Chief Compliance Officer (CCO) to lead the Enterprise Compliance function across... ..., communications, marketing, suitability, Reg BI obligations, trade surveillance, books and records, and regulatory reporting....Local area
- ...n Bradesco Bank is seeking an experienced and strategic Chief Compliance Officer (CCO) to lead the Enterprise Compliance function across... ...practices, communications, marketing, suitability, Reg BI obligations, trade surveillance, books and records, and regulatory reporting. \n...Local area
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$150.5k - $215k
...Head Of Consumer And Lending Compliance New York, New York; Miami, Florida; Remote (USA) Gemini is a global crypto and Web3 platform... ...cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with...Work at officeRemote workFlexible hours- ...Trade Compliance Director The ideal candidate is a hands-on trade compliance leader who can independently interpret and apply complex regulations, improve and standardize a growing compliance program, and translate regulatory requirements into practical business guidance...Work at office
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- ...Head of Quantitative Trading & Strategy About the Company Transforming the live events ecosystem with quantitative trading and real-time pricing. Industry Entertainment Type Privately Held About the Role The Company is seeking a Head of Quantitative...
- JobSquad in Miami, FL is seeking a Director of Trade Compliance to lead the company’s global trade compliance program. The role partners with leadership, the Trade Compliance Manager, and third-party brokers to ensure compliant international operations, strategic risk...
- ...Chief Compliance OfficerOnsite work in Miami, FL 215-225k total comp. Talentry is looking for a Chief Compliance Officer to ensure our HIPAA, accreditation (URAC, VIPPS, ACHC, etc.), and statutory compliance. The right person will develop and revise policies and procedures...
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$203k - $253k
...Jersey, the UK, and Ireland. Overview of Role: The Senior Director of Regulatory Affairs is responsible for developing and... ...taking leadership roles in professional associations, industry, and trade groups as appropriate Follows budget allocations Experience...- ...Job Description Build the compliance function. Shape the future of digital asset banking. \n \n We're looking for an experienced Chief Compliance Officer & BSA/AML Officer to build and lead the compliance programme for a new digital asset banking operation in...
- ...Job Description A global financial services organization is seeking an experienced senior compliance executive to lead the compliance and supervisory framework supporting its U.S. broker-dealer and investment advisory businesses . \n \n This is a senior leadership...Visa sponsorshipWork visa
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- ...Compliance Manager Company: Universa Investments L.P. Reports to: Chief Compliance Officer / General Counsel Function: Legal... ...compile and analyze results. Own the first-level periodic review of trade allocation, leveling, and non-pro-rata allocations by...Full timeContract workWork at officeLocal areaRemote workHome office
- Ramp Advisory LLC seeks an experienced Chief Compliance Officer to own and operate the firm's in-house compliance program. You’ll report to Ramp Advisory’s leadership and collaborate with Product, Engineering, and Customer Experience to implement scalable controls across...
$455 per month
...integrity and reliability of broker-dealer and money transmitter compliance in a high-impact leadership role. You will lead critical... ...procedures. Monitor and evaluate registered representatives' trading activity, correspondence, and outside business activities. Monitor...- NextReg is an AI-native compliance technology firm based in Brickell, Miami. We serve registered... ...done. About the role The Compliance Director leads AI-enabled regulatory... ...other-than-annual ADV amendments, personal trading and holdings reviews, marketing and advertising...Work at office
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- ...by Suffolk Construction and its subcontractors is performed in compliance with applicable specifications, plans and governmental requirements... .... Build effective working relationships with clients, trade partners, and the Suffolk project team members. QualificationsBachelor...Temporary workFor contractorsFor subcontractorWork at officeLocal area
- A leading customs brokerage and logistics firm in Miami is seeking a motivated Business Development Director to drive growth and secure new clients. This full-time position requires at least 5 years of sales experience, preferably in customs brokerage. The role involves...Full time
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