Consultant assisting clients in risk management within Adveez Consulting's IT department. Responsibility for system design, implementation, and compliance monitoring.
About the role
- Global Trade Operations Leader overseeing North American Trade Operations and Global Sanctions Programs. Focused on trade compliance and building strategic partnerships.
Responsibilities
- Own and execute the operational trade strategy for North America, including import/export controls, broker management, and service provider oversight.
- Lead the development and implementation of effective controls for high-impact processes, ensuring alignment with internal control frameworks.
- Coordinate global and regional trade compliance risk assessments and implement mitigation plans in collaboration with the Director of Global Trade and Trade Data & Risk Management teams.
- Manage export licensing, jurisdictional determinations, and technology control plans.
- Oversee the Global Sanctions program, including service provider compliance and escalation procedures.
- Manage and escalate issues related to global sanctions, restricted party screening, and anti-boycott regulations.
- Build strategic partnerships across key functions including Sourcing, Planning, Sales, Customer Service, Warehouse, Manufacturing, Engineering, Finance, Tax, Accounting, Sustainability, EH&S, and Legal.
- Ensure compliance with U.S. CBP, CBSA, BIS, and other relevant authorities across North America.
- Lead internal audits and assessments to evaluate control effectiveness and regulatory adherence.
Requirements
- Undergraduate degree, advanced degree (i.e. MBA) or other significant industry experience such as U.S. Customs Broker License required
- At least 10 years relevant experience in logistics, trade compliance or a related field
- Experience working in a multinational company with cross-functional collaboration that relies heavily on relationship building to succeed.
Benefits
- insurance (medical/dental/vision/life/disability/supplemental offerings)
- 401k (company contribution regardless of employee participation – plus match)
- liberal paid time off (vacation, personal floating and standard holidays)
- Employee Assistance Services
- Stock Purchase Program – and more
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
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.
Control, Risk and Compliance Analyst at Desjardins managing compliance for savings and investment products. Preparing reports and liaising with stakeholders to ensure regulatory compliance and operational risk management.
Senior Manager leading technology - enabled GRC solutions and guiding compliance frameworks. Collaborates with teams to ensure scalable and practical implementations for Crowe's regulatory practices.
Alternant en conformité réglementaire chez Sanofi, contribuant à la conformité mondiale des activités de santé. Collaborant avec une équipe pour développer compétences tout en soutenant l'avenir de la santé.
Environmental Professional ensuring air compliance and permit management for oil and gas operations. Collaborating with teams on compliance, reporting, and regulatory issues across various states.
Senior Audit & Compliance Specialist developing audit schedules and conducting audits in insurance sectors. Collaborating with teams to drive quality improvements across claims procedures and training.
Senior Manager overseeing quality compliance and implementation of Quality Systems in external manufacturing. Supporting compliance with regulatory standards across Global External Manufacturing network at Bristol Myers Squibb.