Director of Compliance managing Regulatory Compliance team at Intact Financial Corporation. Leading regulatory compliance, risk management, and team development with high - performing professionals.
About the role
- Export Compliance Manager overseeing compliance with international trade regulations in freight forwarding. Managing risks and documentation for hazardous materials while ensuring company-wide adherence to laws.
Responsibilities
- Remain informed of current export issues, regulations, and laws through the attendance of compliance training sponsored by the government and industry experts
- Familiarize appropriate division staff with international trade laws and regulations
- Monitor international inbound and outbound orders; investigating and expediting those orders which have been delayed
- Prepare, update, and retain requisite domestic and international export documentation
- Comply with all TSA regulations and monitoring
- Interpret and ensure compliance with government regulations such as ITAR, EAR, FTR, and other trade compliance laws
- Maintain and implement effective controls for the compliant handling of hazardous materials (dangerous goods) cargo
- Assess and mitigate risks associated with export compliance
- Implement internal controls to minimize compliance risks
- Conduct regular internal audits to ensure compliance with policies and procedures
- Maintain accurate and complete records related to export transactions
- Prepare and submit required reports to regulatory authorities
- Generate internal reports to provide insights into compliance performance
- Stay abreast of industry best practices and implement continuous improvement initiatives
- Proactively identify areas for improvement in the export compliance process
Requirements
- Bachelor’s degree from an accredited college
- Minimum 5 years of work experience in the freight forwarding industry
- Knowledge of import and export both ocean and air operations management
- Experience with hazardous materials (dangerous goods) cargo
- Excellent computer knowledge, advanced Microsoft Office proficiency, and experience with Cargowise is ideal
- Good communication skills, both verbal and written
- Capable of managing a healthy amount of stress coming from customer deadlines and unforeseen circumstances
- Strong business acumen with a keen aptitude to quickly assimilate new information
- Excellent organization, analytical, written, and oral communications skills
- Strong time management skills and the ability to multi-task and prioritize
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Specialist II supporting compliance management through research, training, and internal assessments for regulatory adherence. Collaborating on policies and procedures for quality compliant culture.
Compliance Specialist assisting in the CRA program implementation for Simmons Bank. Analyzing loans, preparing assessments, and collaborating with various departments.
Associate Business Compliance Specialist providing compliance advice and managing administrative processes for American Family Life Insurance Company in a hybrid work environment.
Governance, Risk & Compliance Expert leading and enhancing enterprise GRC programs for a global tech team. Requires extensive experience with GRC tools and compliance frameworks.
Compliance Manager overseeing regulatory and operational risk/compliance initiatives for Mortgage Originations at M&T Bank. Leading a team and managing relationships with internal and external stakeholders.
Compliance & Quality Manager shaping Liberty Blume’s ISO compliance framework. Leading ISO certification activities and ensuring business - wide compliance in a dynamic environment.
Clinical Compliance Specialist overseeing pharmacy compliance and inventory management while supporting regulatory compliance and quality assurance in a clinical setting.
Director managing utility risks and regulatory engagement at Walmart. Leading initiatives for affordable, reliable, and clean energy systems through strategic leadership and collaborative efforts.
Data Privacy and Compliance Intern supporting privacy and security compliance efforts at TechSmith Corporation. Collaborating with cross - functional teams on documentation and compliance tasks in a hybrid environment.