Senior Compliance Associate

Your job responsibilities as a Sr. Compliance Associate may include:Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process...

The Associate Director s Finance and Operations will support the COP DCOP and senior management team in ensuring compliance efficiency and coordination among technical financial and operational teamsThe Associate Director s Finance and Operations will provide leadership and technical guidance for compliance with key financial and administrative standards and...

As a Senior Compliance Associate, you will get multiple opportunities to develop your functional expertise within the processes described above. In addition, we offer the autonomy to make decisions, implement ideas, and measure results.Your job responsibilities as a Senior Compliance Associate may include:Classify products based on Standard Operating...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industryBachelor’s degree in industrial or mechanical engineering.Advanced computer skills, especially MS Excel or basic SQL.Knowledge of dangerous goods or consumer product safety regulationsFluent in a third language:...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates.Analyze all compliance procedures and monitor all risks for same and evaluate all potential defects and assist in resolution...

Review products to ensure regulatory compliance on all products that are made available for sale on from all sourcesWrite rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant productsReinstating products when the seller alters the informationAudit the Amazon website and identify the dangerous, prohibited,...

• Demonstrating expertise in handling end-to-end processes and related tools in order to achieve business goals;• Performing root cause analysis, researching for missing information, finding the main errors and solving them in order to ensure the correct functioning of processes and to enhance team performance in terms of productivity and...

The Technical Associate Director s will be responsible for providing technical design vision leadership and oversight of implementation activities as well as manage the performance monitoring plans for their technical areaThe Technical Associate Director s will work with the Chief of Party COP Deputy Chief of Party DCOP senior management team and technical...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

Managing client cases from start to finishAdvising clients and conducting legal research on their behalfPreparing and reviewing legal documents ahead of a court hearingDeveloping litigation strategiesGathering evidenceUpdating and consulting with senior associatesSupervising paralegals or legal assistants from time to time

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process efficiency, quality and customer experienceRespond to stakeholders with...

- Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information - Create marketplace specific Rationales as input reference for the rule writers- Provides ideas for process improvements to enhance process efficiency, quality and customer experience - Analyze and identify patterns in large data sets.- Respond to...

To ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country.To classify products based on their potential hazardous risk, for regulatory storage and transportation purposes.To take appropriate actions in order to protect customers from recalled or unsafe products.To...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process efficiency, quality and customer experienceRespond to stakeholders...

Classify products based on Standard Operating Procedures within task metrics such as Quality , Productivity and SLA.Write syntaxes which auto-classify similar products under a specific policy.Respond to product compliance issues raised by internal and external stakeholders such as Vendor Managers, Area Managers or Amazon Selling Partners.

Serves as Quality Subject Matter Expert (SME) for EQA; Maintains and provides expertise on EQA quality and/or business systems, tools, data, and processes on an ongoing basis.Ensures that the organization operates within established policies/procedures of the Division and Corporation and complies with all applicable governmental regulations (GMP, etc) both...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...