The Transportation Trade Compliance Manager is responsible to oversee the corporate Import and Export compliance program. They wil act as the corporate Liaison between the Company and US governmental agencies (Commerce, Treasury, Office of Foreign Assets Control (OFAC)) and provide quarterly-annual reporting on the firms compliance with Imports and Export controls and regulations.
Identify, recruit, develop, and retain a high-performance team of QA and Compliance professionals. Work with GCBS SVP and VPs to develop budget, operational and staffing requirements/goals/priorities to meet the needs of GCBS.
In this role, you will design and evaluate the compliance program by creating a risk-assessed audit program that continuously assesses performance to risk and compliance program requirements and effectiveness in driving a culture of integrity.
In this role, the selected candidate will engage in control consultations/special projects as assigned, which may include re-engineering projects, and providing cross-functional/divisional support to operational/financial/IT management.