Trade Compliance Sr. Specialist at Mars, managing import/export compliance in the US. Responsibilities include implementing compliance programs and conducting customs research.
Responsibilities
Design and Implement Mars import/export compliance program within the designated segment/country(s)
Conduct complex customs-related research and analysis with minimal input from line managers.
Deliver savings and cost avoidance by ideating and implementing continuous improvements to trade processes.
Manage relationship with customs brokers and freight forwarders.
Develop and implement processes to ensure compliance with FTA programs or other duty/cost avoidance programs.
Requirements
Minimum 6-7 years progressive experience in complex CPG, legal, or consulting environments
Specialized, advanced knowledge in trade and customs compliance regulations required for India and surrounding countries.
Brokers License, Law Degree, or Degree/ Certificate in Compliance, International Logistics, Customs Work or International Studies preferred
Bilanzbuchhalter responsible for compliance and quality standards in financial services for Germany and Bulgaria. Focused on training, internal controls, and financial reporting.
Managing Environmental Permitting Lead at Anchor QEA leading waterfront development projects. Responsible for permitting strategies and regulatory approvals in the San Francisco Bay Area and beyond.
Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.
Regulatory Affairs Manager handling drug approval processes and regulatory affairs. Working with authorities and ensuring compliance for a leading international pharmaceutical firm in Munich.
Referent in Organisationsentwicklung and Governance supporting compliance and development at Diakonie Mark - Ruhr. Involved in building internal controls and quality frameworks in a social organization.
Lead compliance and AML efforts at Onafriq, a fintech company, overseeing FCA regulations. Act as MLRO ensuring robust compliance culture while supporting UK business growth.
Vendor Compliance Analyst coordinating Oracle solutions and troubleshooting customer scorecards at Helen of Troy. Collaborating with internal teams to ensure compliance and address issues efficiently.
Product Development & Regulatory Specialist in an innovative nutricosmetic company. Supporting product innovation and regulatory compliance for collagen - based supplements in global markets.
Director of Compliance leading compliance initiatives across the US Commercial organization at Organon. Implementing tools and processes to drive compliance and risk management initiatives.