Compliance Advisory Executive Director at SMBC Nikko Securities managing Advisory Compliance for Securitized Products Group with a focus on regulatory and compliance matters.
About the role
- Trade Compliance Operations Specialist handling clerical tasks related to trade compliance operations. Assisting with documentation and compliance in a hybrid working environment.
Responsibilities
- Performs routine clerical and administrative tasks related to trade compliance operations
- Assists with administrative issues to ensure compliance through various documentation procedures
- Assists with regular audits and assessments of trade transactions
- Prepares and reviews trade documents for accuracy and compliance
- Collaborates with internal and external partners for implementing trade compliance solutions
- Collects, processes, prioritizes, analyzes and reports on global trade and compliance data
- Maintains customs master files and records to support compliance
Requirements
- Fluency in English – written and spoken
- Secondary or higher education
- Proficient in Microsoft Office applications
- Customs Administration Special customs regimes are useful, but no relevant experience is required
- Knowledge of Excise management is useful, but no relevant experience is required
- Knowledge of Incoterms
- Experience in Supply Chain is useful but no relevant experience is required
- Experience in SAP and GTS or similar
- Experience in systems such as Open Text is useful, but no relevant experience is required
- Interfacing with Customs Brokers is useful, but no relevant experience is required
- Ability to develop business acumen incorporating trade compliance solutions
Benefits
- contributory pension
- private healthcare
- performance related bonus
- employee assistance program
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Japan Regulatory Specialist ensuring compliance for chemical products manufactured and imported into Japan. Managing inquiries and regulatory updates for chemical products sold in Japan.
Regulatory Affairs Assistant for VIDARA Group ensuring compliance with EU regulations. Involves administrative support, data management, and communication with suppliers and clients.
Analista de Segurança da Informação Pleno at Evertec, ensuring compliance with information security standards. Supporting ISO certifications and risk management in financial technology environment.
Compliance Specialist translating compliance and NIS2 requirements for energy trading applications. Supporting documentation standards and collaboration in a hybrid work environment.
Analista de Conformidade e Riscos na Sabesp, líder em saneamento, identificando e gerenciando riscos operacionais e regulatórios.
Compliance Filings Specialist handling federal and state compliance filings for PrePass. Responsible for accurate submissions and maintaining compliance records.
Senior Compliance Group Manager overseeing compliance functions at TD Bank. Collaborating with senior management to ensure adherence to regulatory compliance programs.
Regulatory Affairs Specialists at Arthrex responsible for managing regulatory approval for medical devices. Join a global medical device company focused on innovative education and development.
Regulatory Affairs Associate at Benjamin Moore responsible for data gathering and compliance with regulations. Evaluating products and raw materials for health and safety standards.