Manager of Regulatory Control Assurance executing regulatory control testing. Strengthening compliance at Mastercard through analytical assessments and cross - functional collaboration.
About the role
- Export Control & Trade Compliance Manager ensuring adherence to Indian and international trade regulations. Collaborating cross-functionally to align compliance efforts with business objectives.
Responsibilities
- Review export documentation and ensure compliance with U.S. and international regulations.
- Prepare and submit export licenses and regulatory filings.
- Perform export jurisdiction/classification and maintain required records.
- Conduct restricted-party screening and support internal teams on export requirements.
- Investigate compliance issues and coordinate resolutions with management and legal.
- Provide quarterly compliance/ethics reporting and escalate any significant risks or events.
- Maintain and update corruption risk mapping and ensure implementation of Safran compliance procedures.
- Ensure employees are trained and informed on ethics and anti-corruption rules; maintain whistle-blowing system access.
- Evaluate gifts/invitations requests and support Third-Party compliance reviews.
Requirements
- Bachelor’s Degree in Business, International Relations, Supply Chain Management, or a related field (or equivalent experience)
- Experience in compliance, logistics, or international trade is preferred
- Demonstrated import/export compliance coordination in a similar or like industry
- 5-10 years’ related work experience or equivalent combination of technical education and experience
- Ability to work independently
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Senior Operational Risk and Compliance Manager managing risk and compliance frameworks for HR at Marsh. Ensuring operational resilience and regulatory alignment in the financial services sector.
Compliance Manager overseeing policy compliance for financial technology company specializing in credit cards. Leading policy development and management, collaborating with various stakeholders to ensure regulatory compliance.
Product specialist for SAI360 GRC Application, performing configurations and enhancements. Supporting SMBC's integrated GRC activities with knowledge of risk management and compliance.
Estágio em Importação e Exportação na maior empresa de comércio exterior do Brasil. Auxiliando na organização e atualização de controles e dados, suporte às demandas administrativas.
Governance and Strategy Principal managing critical risk and compliance topics at PG&E. Leading enterprise standards and facilitating strategic governance forums within Electric Risk and Compliance.
Principal Regulatory Analyst responsible for developing regulatory strategy and advocating for PG&E with state and federal regulations. Leading policy implementation and managing complex regulatory issues for utility operations.
Global Product Safety & Compliance Manager at Nanit ensuring global product safety and compliance standards. Collaborating across teams to protect customers and brand integrity through regulatory governance.
Engineering Graduate at Hubbell, responsible for determining Country of Origin for products. Involves data analysis, regulatory compliance, and meeting monthly targets.
Senior Regulatory Affairs Specialist collaborating with cross - functional teams on regulatory strategy for medical device products at Siemens Healthineers. Ensuring compliance with global regulatory requirements and supporting product development efforts.