Customs Monitor managing customs procedures and HTS Code in EU markets, with significant focus on Germany and compliance. Collaborating with global Trade Compliance teams for streamlined operations.
Responsibilities
Monitor customs procedures, duties, and HTS Code support
Manage Simplified customs processes
Communicate with customs authorities across Europe (mainly Germany)
Monitor customs audits and develop solutions to complex customs issues
Implement and monitor foreign trade regulations in Germany; create work instructions; support EU locations in export & customs law implementation
Handle long-term supplier declarations
Prepare Intrastat reports for Austria & Germany, including contact with authorities
Manage and monitor export licenses and exemptions for Germany, CZ and PT; support all EU plants
Perform restricted-party screenings; coordinate positive hits with Sales, Customer Experience, and Purchasing; maintain SAP partner restrictions
Support global Trade Compliance team in: Export license coordination Daily SAP blocked order handling HTS code review
Requirements
Self-driven and hardworking
Intellectually and culturally flexible, curious and eager to learn
Digital Technology Senior Specialist focused on regulatory compliance in energy technology. Collaborating with product teams and ensuring audit preparedness and structured frameworks for SOC2, EU AI Act, and more.
Regulatory Affairs Officer leading compliance for PayJoy's credit products in Indonesia's fintech landscape. Interfacing with regulators and ensuring adherence to local financial regulations.
Contracts Manager responsible for managing regulatory contracts in compliance for credit provider in emerging markets. Collaborating with teams to ensure legal soundness and risk management in business transactions.
Senior Governance, Risk & Compliance Manager at Nect, an IT company in Hamburg. Responsible for compliance reporting and managing risk in a regulated environment.
Senior Compliance Group Manager overseeing compliance functions and managing compliance teams at TD Bank. Managing regulatory compliance and guiding compliance strategy across various business lines.
Compliance Testing Manager responsible for independent compliance testing and validation within TD Bank's U.S. Compliance Monitoring and Testing Team. Leading and planning engagements to ensure regulatory compliance and operational effectiveness.
Analyzing and generating insights for regulatory risk models for Citi’s consumer lending portfolios. Collaborating across teams to ensure consistent model usage and compliance with regulations.
Validation Officer responsible for legal entities validation process compliance at EIT Urban Mobility. Engage with stakeholders while managing data and implementing effective systems.
Regulatory Affairs Specialist managing the lifecycle of pharmaceutical registrations at Novo Nordisk in Israel. Driving compliance for life - saving medicines and medical devices throughout the regulatory process.
Senior Director of Corporate Compliance for United Therapeutics overseeing data operations. Developing compliance strategies and collaborating across business units for regulatory alignment and reporting.