The performance expectations of this position include; acting with a sense of urgency while maintaining high compliance and due diligence, analyzing and determining root causes, thinking and planning strategically, elevating operational issues effectively and fostering positive communication between internal and external business partners.
This position will support compliance auditing and monitoring activities with ongoing support related to acquiring, analyzing, compiling, querying and otherwise coordinating data necessary to conduct effective auditing and monitoring activities.
Working closely with the senior risk and compliance lead evaluates and analyzes issues or recommendations for improvements in processes to mitigate risks and bring programs and operations into compliance with the goals and objectives of the corporate compliance program and communicates results to management and other key stakeholders.
In this role, you will be responsible for establishing and maintaining a proactive approach to credit bureau reporting compliance and is the subject matter expert on credit bureau reporting leading internal, external.
The Associate Analyst, Global Trade Compliance will will assess and ensure the compliance of our Client, its Vendors and entitles of our Client with all government import and export laws within assigned countries and regions.
Provide day-to-day transactional support related to management of export authorizations, to include license activation and termination, proviso reconsideration, tracking of authorization approvals, and authorization scope change.
Serve as mentor and is responsible for delegating tasks for the Coding Compliance Team, with a primary focus on ensuring that coding compliance activities and audits are completed within the timeframes established by the Coding Compliance Manager.
The Privacy Compliance Analyst manages compliance reporting requirements, develops and maintains the auditing and monitoring process for Apex and other projects as assigned by the Privacy Compliance Manager.
The successful candidate will also be responsible for deemed export compliance, reviewing foreign national candidates and submitting IVL export license applications to the BIS, and maintaining records for record retention.
The Privacy Compliance Analyst is responsible for working with the BCHO Privacy Officer and UBCP Executive Director to develop implement and maintain the BCHO and UBCP Privacy Compliance Programs, which includes the seven elements of a comprehensive compliance program.
Accurately determine the tariff numbers, country of origin, Customs descriptions and eligibility for special trade programs for products that import into multiple countries by interpreting applicable rules and regulations.
In this role, the selected candidate will provide continuous corporate-level, administrative management support and interaction with process owners to ensure SOX compliance by identification and design of internal controls to ensure accountability and risk-mitigation in a timely manner.