Sr. Compliance Specialist
Trade Compliance Recruiting Solutions
The Senior Compliance Specialist is a subject matter expert supporting the regulatory affairs team by identifying and resolving complex trade matters with clients to ensure compliance with CBP rules and regulations. This is a remote position with a national brokerage and customs consulting company. EXPECTATIONS Perform new client onboarding assessment to identify trade compliance risk profile Serve as a compliance resource to internal offices and maintain client relationships Resolve CF28 Requests for Information and CF29 Notices of Action with clients and CBP Support Post Summary Corrections (PSCs), protests, and reconciliation entries Craft petitions and facilitate resolution of Liquidated Damages and penalty cases Field Free Trade Agreement (FTA) inquiries, primarily USMCA, and support FTA claims Perform advanced HTS classification Monitor the Federal Register, CSMS messages, and trade publications and incorporate changes Research binding rulings and apply conclusions to client and internal questions Run ACE reports and analyze and present compliance data ESSENTIALS Licensed Customs Broker (LCB) required 5+ years of trade compliance experience, consulting a plus Bachelor's degree or equivalent experience In depth knowledge of customs entry process & regulations HTS, COO, FTA, PGAs Understanding of POA, right to make import, and customs bonds Strong communication, analytical, and problem-solving skills #J-18808-Ljbffr
- ...NBT is seeking a Compliance Specialist III to lead complex compliance filings and government submissions. You will review team filings, ensure accuracy, and mentor colleagues within the department. The role emphasizes attention to detail, strong regulatory knowledge, and...Senior
- ...Position: Senior Pricing & Compliance Specialist (Global Law Firm) Location: New York, NY (Hybrid WFH) Company: Globally Recognized Am Law Firm Comp Package: Base salary up to $130K, Bonus, Full Benefits, 401K+, etc. Summary for Senior Pricing & Compliance...SeniorFull timeWork from home
- ..., a global investment firm with a strong focus on credit strategies, is looking to add a seasoned credit attorney to its Legal & Compliance group. The position will support an expanding registered investment adviser business by advising on regulatory compliance, governance...SeniorFull time
- ...A leading compliance organization is seeking a candidate to advance its Labor and Human Rights program. This role requires over 5 years of experience in sustainability or compliance, preferably in the pharmaceutical industry. The ideal candidate will implement initiatives...SeniorRemote work
$75k - $95k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Senior Compliance Specialist Full Time Professional Remote, US Today Requisition ID: 1285 Salary Range: $75,000.00 To $95,000.00 Annually Location :...SeniorFull timeWork at officeRemote work$70.1k - $126.2k
...Participates in corrections process for all lines of business. Responsibilities include intaking and triaging suspected issues of non-compliance, entry of compliance issues into GRC tool and assignment/coordination of issues to corrections team members. Collaborates with...SeniorFull timePart timeWork at officeRemote workWork from homeFlexible hours- ...focus on solving the real-world challenges of healthcare. About the Role Verse Medical is hiring a Senior DME Compliance & Accreditation Specialist to own our Medicare audit and accreditation readiness program. This is a hands-on, in-office role for someone who has...SeniorFor contractorsWork at officeMonday to Friday
- NBT in New York seeks a Compliance Specialist III to prepare complex compliance and government filings, ensuring accuracy and timely delivery within service standards. You will review filings and mentor teammates while supporting plan testing and regulatory reporting. Requires...Senior
- Aboon, a remote-friendly provider of AI-powered 401(k) plan administration, seeks a Senior Plan Administrator, Compliance Services. You will lead advanced testing, data management, filings, and consulting on complex plan design while collaborating with Relationship Managers...SeniorRemote job
- Centene Corporation is seeking a compliance professional to manage the corrections process across lines of business. You will intake and triage suspected non-compliance issues, enter them into the GRC tool, and coordinate actions with the corrections team. Qualifications...SeniorRemote job
- ...CASES is seeking a Senior Clinical Quality Specialist in Brooklyn, NY to support continuous quality improvement, program performance evaluation... ...and incident reporting across CASES programs. You will ensure compliance with NYS regulations, HIPAA, and 42 CFR Part 2 while coaching...SeniorRemote work
$90k - $200k
...Senior Manager, Financial Investigations Kroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage...SeniorTemporary workFlexible hours- Jewish Association For Services For The Aged is seeking an Occupancy Specialist to support day-to-day housing operations for Brookdale Village, Israel, and Seagirt Senior Housing Corporations. You will manage tenant occupancy records, assist with rent accounts, and prepare...Senior
- ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible...SeniorFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- CPS, Inc. is hiring a Retirement Plan Compliance Specialist to serve as a trusted ERISA expert and guide to plan sponsors. You will help shape how plan consulting operates within a modern, proprietary technology platform.In this high-impact senior role, you will lead design...SeniorRemote job
- Pentegra Retirement Services is seeking a Senior Compliance Specialist to uphold and elevate quality across compliance deliverables for defined contribution plans. You will perform quality control reviews, analyze results, and support Account Managers on complex compliance...SeniorRemote job
- ...CASES is seeking a Senior Clinical Quality Specialist to support continuous quality improvement and program performance evaluation. The... ...holds an MSW or MS/MA in related fields with 3+ years in quality improvement and compliance within licensed treatment #J-18808-LjbffrSeniorWork at office
$40 - $60 per hour
A leading compliance firm is looking for a Sr. Business Process Management Specialist for a remote role. You will oversee compliance programs and ensure alignment with regulatory requirements. The ideal candidate has a Bachelor's Degree and at least 5 years of experience...SeniorRemote jobHourly payContract work$163.6k - $245.4k
Technology Advisory (Regulatory Engagement) The Enterprise Regulatory Engagement Team (“ERET”) is dedicated to cultivating strong relationships with regulatory agencies globally and providing oversight of engagement activities. This involves direct and proactive communication...SeniorFull time$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling, reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching...SeniorFull timeWork experience placementImmediate startRemote work- ...Warehousing/Distribution Services. Buckland strives to provide customized services in a memorable way. Buckland is looking for a Compliance Team Leader - Classification (LCB) (Eligible applicants must reside in the following USA States - MI, TX, SC, NM, AZ, NH, GA, OH,...Senior
- The purpose of this role is to assist the Compliance Director implement an effective healthcare compliance program consistent with... ...and state laws, regulations and licensing bodies. The Sr. Compliance Specialist helps ensure adherence to applicable federal and state healthcare...SeniorWork at officeLocal areaRemote workHome office
- About the Role We are seeking a Senior Compliance Specialist to strengthen and protect our controlled substance compliance program through Customer Due Diligence (CDD), Suspicious Order Monitoring (SOM), and Know Your Customer (KYC) activities. In this role, you’ll evaluate...SeniorTemporary workRemote work
$100k - $115k
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Sr. Regulatory Specialist Full-Time Remote, Remote, US Salary Range: $100,000.00 To $115,000.00 Annually Location: Remote Annual Bonus Opportunity up...SeniorFull timeContract workTemporary workWork at officeRemote workHome office$115k - $135k
...its clients by delivering this unique financial planning service conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a new investment advisory business activity at the pre-launch and...SeniorWork at officeFlexible hoursShift work3 days per week- Pentegra-Services,-Inc. seeks a Senior Compliance Specialist to ensure quality across retirement plan compliance deliverables and provide guidance to Account Managers on complex matters. This full-time, remote role in the United States reports to the Compliance Manager;...SeniorRemote jobFull time
$83.5k - $129k
...design, implementation, and continuous improvement of the Product Compliance program, including policies, procedures, training, monitoring,... ...& Ethics Professional (CCEP), Health Savings Account Specialist (HSAS), or Certification in Flexible Compensation (CFC). Benefits...SeniorRemote workFlexible hours$83.5k - $129k
...remarkable. Overview How you can make a difference The Senior Product Compliance Analyst leads advanced compliance activities to assure... ...Compliance & Ethics Professional [CCEP], Health Savings Account Specialist [HSAS], Certification in Flexible Compensation [CFC]) are a...SeniorWork experience placementRemote workFlexible hours- ...to manage payroll for hourly and salaried employees. You will prepare semi-monthly payroll, maintain employee records, and ensure compliance with various payroll regulations. The ideal candidate will have 5 years of payroll experience and proficiency in payroll software...SeniorHourly pay
$87.5k - $109.35k
...have demonstrated sustained expertise and performance in the position. The anticipated pay for new hires entering as a Sr. IT Procurement & Compliance Analyst is between $87,500 to $109,350. Pay is based on non-discriminatory factors including but not limited to work experience...SeniorContract workWork experience placementWork at officeRemote workWork visa
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