In this role, you will be responsible for providing technical, analytical and procedural input and guidance regarding Bed Bath & Beyonds customs compliance activities, especially as it relates to product classification.
In this role, the selected candidate will work closely with ETF traders, portfolio managers and members of the Legal and Risk Management Departments to appropriately manage pre-trade alerts in the Order Management System (Charles River).
In this role, the selected candidate will respond to alleged violations of compliance rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures.
In this role, the selected candidate will work with both internal business units and external vendors to ensure all compliance information is maintained, including but not limited to: classification assignments; hazardous material information; RoHS, WEEE, REACH, and other governmental obligations.
In this role, you will be leading the way in product development and research, empowering you to bring to life the latest innovations that will forever change the way businesses manage their most vital asset, employees.
In this role, you will maintain alarm logs and present data and findings at monthly alarm assessment meetings. Update Quality Assurance standard operating procedures as required. Provide Quality Assurance and Microbiological knowledge to other facility improvement process or projects as required.
The specialist will participate in and direct examinations of supervised financial institutions and is also expected to contribute to other examination, analytical, and policy work conducted by the Compliance Risk Department. The risk specialist is expected to effectively interact with senior executives at supervised firms and with senior supervisors and FRS/FRB management, legal staff, and policymakers across agencies.