- SMBC (New York, NY)
- …framework as reference point. + Coordinates and collaborates with affiliates to address cross border issues, reporting requests and special projects. + Seeks ... and is responsible for overseeing the management of the broker dealer's compliance risk and is represented by the...Compliance, IT Risk and Training committees. The Compliance Advisory Associate role assists in managing coverage areas or processes… more
- Crown Equipment Corporation (New Bremen, OH)
- …by providing key training to personnel involved. Work with stakeholders cross -functionally and internationally to identify and implement process improvements. Ensure ... auditability of refund requests to United States Customs and Border Protection. Verify compliance data to include classification and country of origin determination.… more
- CH Robinson (Glendale, CO)
- …clients + Work effectively in a team environment and collaborate cross -functionally, building relationships with account management identifying client by identifying ... of Harmonized Tariff Schedule and the supply chain + Associate or bachelor's degree from an accredited college or...the Customs Regulations, specifically 19 CFR 111.53(e), a Customs Broker is required to receive written approval from US… more