Compliance and Quality Control Manager at MVM, Inc. Ensuring compliance with policies, laws, and internal standards while managing quality control operations.
About the role
- Global Trade Compliance Specialist responsible for denied party screenings and trade data analysis. Supporting decision-making and ensuring compliance with regulations.
Responsibilities
- Execute and manage daily denied party screenings on customers, suppliers, and other relevant parties.
- Access and review trade data to monitor import activities, identify compliance gaps, and ensure data accuracy.
- Design, develop, and maintain Tableau dashboards and reports to visualize key trade compliance metrics.
- Conduct regular analysis of import and export data, including ACE reports, to assess potential tariff and duty impacts.
- Collect, extract, and analyze raw trade data from various sources to identify trends, forecast potential issues, and support investigations and compliance monitoring.
- Identify and assist in the implementation of process improvements to enhance the efficiency and effectiveness of compliance operations.
Requirements
- Bachelor’s degree in business, Supply Chain, Data Analytics, or a related field.
- 2+ years of experience in trade compliance or global trade operations, with a strong emphasis on data analysis.
- Strong proficiency in analytical skills.
- Familiarity with the Automated Commercial Environment (ACE) and its data and denied party screening processes and tools.
- Possess excellent attention to detail, high energy and a strong work ethic.
- Strong communication skills (written and verbal) in English.
- Mastering another language such as Spanish, German, or Chinese a plus.
- Strong interpersonal and presentation skills, including managerial courage, dealing with ambiguity.
- MS Word, Excel, Access, Tableau, Power BI, PowerPoint, Outlook.
Benefits
- A dynamic global reach with diverse operations around the world that will stretch your abilities,
- Provide plentiful career opportunities,
- A commitment to strengthen communities where our employees live and work.
- Encouragement and support for philanthropic activities of our employees worldwide.
- Commitment to continuously improve and exceed expectations.
- Core values that shape our culture and drive us to deliver the best for our employees and customers.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Compliance Analyst supporting federal customer's mission - critical compliance functions at WOOD in Annapolis Junction, Maryland. Seeking highly experienced candidate with expertise in compliance and analytical skills.
IT Compliance & Validation Specialist ensuring IT compliance within GMP - regulated environments and performing risk analyses. Join Amapharm's mission and enjoy a range of employee benefits.
Risk & Compliance Officer leading compliance activities and ensuring regulations in Malta for fintech leader. Collaborating with global compliance teams and serving as local DPO.
Analyst supporting the execution of PCI DSS compliance controls and procedures at AuditSafe. Collaborating on audits, GAP analyses, and security requirements implementation.
Assistente/Analista de Segurança da Informação focusing on GRC initiatives at AuditSafe in São Paulo. Supporting security controls, risk management, and documentation processes.
Consultant assisting clients in risk management within Adveez Consulting's IT department. Responsibility for system design, implementation, and compliance monitoring.
Regulatory Affairs Manager coordinating regulatory submissions and compliance for Patient Assistance Programs in Brazil. Collaborating with stakeholders on program execution while ensuring ethical standards.
Regulatory Affairs Manager specializing in food industry compliance across US/North America. Leading regulatory strategies and communication for food ingredients and products.
Compliance Analyst participating in financial compliance processes at Prex. Utilizing data analysis for risk identification and maintaining regulatory compliance.