Senior Analyst in governance of accesses ensuring critical access requests at Riachuelo. Responsible for data governance and risk control strategies in São Paulo.
About the role
- Protective Materials Trade Compliance Manager overseeing duty drawback program and compliance with trade regulations. Collaborating with teams for efficient cross-border operations.
Responsibilities
- Lead the administration of the company’s duty drawback program, including data collection, claim preparation, submission, and tracking.
- Ensure all drawback claims meet U.S. Customs and Border Protection (CBP) requirements and timelines.
- Maintain detailed records to support drawback filings and audit readiness.
- Analyze import/export data to maximize recovery opportunities and improve financial outcomes.
- Coordinate with internal stakeholders and external brokers to ensure accurate and compliant drawback processes.
- Interpret and apply international trade laws, customs regulations, and export controls (e.g., EAR, ITAR, OFAC).
- Ensure accurate product classification, including HTS, Schedule B, and ECCN codes.
- Review, audit and validate import/export documentation for compliance with regulatory requirements.
- Collaborate with logistics, supply chain, procurement, and sales teams to ensure compliant movement of goods.
Requirements
- 5 years of experience in trade compliance, customs, logistics, or duty drawback administration.
- Knowledge of U.S. customs regulations, export controls, and drawback requirements.
- Strong analytical and data management skills.
- Effective communication and cross-functional collaboration abilities.
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Analyst ensuring adherence to legal and company standards at Copa Energia, monitoring training programs and supporting data protection compliance.
Regulatory Compliance Specialist ensuring compliance with payment card regulations. Collaborating with cross - functional teams to develop and maintain compliant programs in a fintech environment.
Head of Compliance & AMLCO leading compliance and AML/CTF function for Cyprus - regulated Electronic Money Institution. Serving as the primary point of contact with the Central Bank of Cyprus.
GRC Analyst supporting ISO27001 certification preparation at Asiera. Collaborating with technical teams for documentation and compliance.
Cyber GRC Senior Consultant supporting companies in enhancing cybersecurity and compliance. Collaborating with client teams to implement cybersecurity policies and conduct risk assessments.
Internal Controls & Compliance Supervisor managing compliance with SOX and internal controls at Solventum, a healthcare company enhancing solutions for healthcare professionals.
Regulatory Affairs Specialist ensuring compliance and strategic oversight at Multiverse. Drafting regulatory submissions and coordinating oversight processes within a hybrid work environment.
Director of Deposit Compliance responsible for leading compliance efforts for deposit products at Northwest Bank. Ensuring adherence to regulations and managing risk assessment processes for effective compliance operations.
Chargé de la Qualité et Conformité en alternance pour Economie d’Energie. Soutenir la conformité et le contrôle interne tout en participant à la transition énergétique en France.