Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
About the role
- Compliance Analyst managing post-entry correction tasks at C.H. Robinson. Engaging in team collaboration and process excellence to support clients' success.
Responsibilities
- Performs functions for post-entry correction, including but not limited to: Correction of entry, auditing correction made to ensure accuracy
- Creation of revised entry packets and composition of reason for correction
- Filing PSC in Cargowise, or Protest/520(d) in CBP ACE Portal
- Manages post-entry correction queue, ensuring appropriate status and actions taken as necessary
- Create or provide reporting as required by clients
Requirements
- High school diploma or GED
- Minimum 2 years of experience working in Customs brokerage
- Extensive Knowledge of U.S. Customs entry processes and partner government agency regulations
- Bachelor’s degree from an accredited college or university (preferred)
- Ability to strategically assess a situation and problem solve as needed
- Ability to work in a fast paced and deadline driven environment
- Ability to multi-task, prioritize, and manage time effectively
- Proficient in Microsoft Office Suite of programs
- Ability to work and communicate across the network
- High level of attention to detail
- Strong analytical, decision-making, and problem management skills
- Excellent written & verbal communication skills
- Values a diverse and inclusive work environment
Benefits
- Three medical plans which include Prescription drug coverage
- Enhanced Fertility benefits
- Flexible Spending Accounts
- Health Savings Account (including employer contribution)
- Dental and Vision
- Basic and Supplemental Life Insurance
- Short-Term and Long-Term Disability
- Paid observed holidays
- 2 paid floating holidays for U.S. hourly employees
- Flexible Time Off (FTO) offered to U.S. salaried employees — no accruals and no caps.
- Paid Time Off (PTO) offered to all other employees in the U.S. and Canada
- Paid parental leave
- Paid time off to volunteer in your community
- Charitable Giving Match Program
- 401(k) with 6% company matching
- Employee Stock Purchase Plan
- Plus a broad range of career development, networking, and team-building opportunities
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Regulatory Compliance Manager overseeing compliance matters for a leading international financial institution. Ensuring alignment with regulatory requirements across corporate and investment banking businesses in an international environment.
Investigator managing compliance with Oregon’s Government Ethics laws for the Oregon Government Ethics Commission. Conducting investigations, drafting reports, and providing legal advice to public officials.
Compliance Manager overseeing regulatory audits and compliance projects at Elevance Health. Ensuring adherence to regulations and managing audits while collaborating with various stakeholders.
Senior Manager guiding compliance for CVS Health's regulatory inquiries. Leading market conduct exams and driving action plans across the organization.
Trade Compliance Manager managing compliance for Teledyne MEMS. Responsible for adherence to Canadian and U.S. trade laws with hybrid work schedule.
Director of Compliance Operations ensuring AltaLink's compliance with Alberta standards and regulations. Leading a team to manage corporate compliance activities effectively.
IT Risk and Compliance Senior Specialist at GDIT managing security for cloud and on - premises systems. Collaborating with stakeholders and developing security documentation while ensuring compliance with regulations.
Manager for Portfolio Compliance overseeing investment compliance and regulatory guidance in New York at AustralianSuper. Leading compliance monitoring and governance for investment activities.
Export Compliance Manager overseeing export compliance programs and processes. Ensuring alignment with global regulatory requirements while partnering with leadership to minimize risks in international trade.