Compliance Specialist

4 weeks ago


Hyderabad, Telangana, India Expeditors Full time

Job Title: Compliance Coordinator

Job Summary:

The Compliance Coordinator plays a critical role in ensuring the efficient and timely movement of goods worldwide. This position is responsible for ensuring legal compliance and providing import/export administration and control within rules and regulations. The Compliance Coordinator will interface with internal and external customers, freight forwarders, customs officers, and other functional areas to ensure coordination and logistics of shipment.

Key Responsibilities:

  • Build and maintain strong relationships with customers to understand their needs and goals.
  • Identify and address issues that may impact customer satisfaction and work on solutions to improve the overall customer experience.
  • Monitor and manage ticketing systems for customs compliance requests and resolve them quickly.
  • Ensure 100% adherence to laws, regulations, corporate policy, customer policies, and requirements.
  • Verify and review shipping documents and commercial invoices received for import and export customs purposes to ensure compliance and accuracy.
  • Facilitate information gathering and evaluate import and export restrictions and customs compliance regulatory requirements related to industry and impacts to supply chain.
  • Proactively share regional matter expertise and communicate with teams to ensure continuous awareness and understanding of policies and regulations.
  • Advise customers on import and export restrictions and customs-related matters.
  • Responsible for daily tracking of operational metrics and meeting SLAs.
  • Quickly escalate issues and keep management up-to-date with work orders and other items as needed.
  • Identify gaps in current processes and procedures and suggest opportunities for improvement.
  • Stay up-to-date on all regulatory requirements and procedures governing the import and export of goods, other government agency requirements, export controls, and prohibited and restricted goods.

Qualifications:

  • Bachelor's degree or equivalent working experience.
  • 1-3 years related experience in customs compliance operations, import or export operations preferred.
  • US Customs Brokerage License, IATA/FIATA preferred.
  • Understanding of international trade and customs regulations, incoterms, and impacts to supply chain.
  • Knowledge of international air and ocean transport logistics processes.
  • Excellent customer service skills, including negotiation, proven ability to listen, comprehend, effectively communicate clearly and concisely to obtain positive results.
  • Risk-sensitive, recognizes when problems arise or are likely to arise.
  • Excellent communication and interpersonal skills.
  • Self-starter with the ability to triage and prioritize tasks in a fast-paced environment.
  • Time management, resource management, attention to detail, and persuasion skills needed.
  • Travel less than 10%.

  • Compliance Specialist

    2 weeks ago


    Hyderabad, Telangana, India White Force Group Full time

    We are seeking a highly skilled Compliance Specialist to join our team at White Force Group. In this role, you will be responsible for verifying compliance audit documents client-wise for all locations.As a Compliance Specialist, you will allocate work to the team as per requirement and attend monthly, quarterly, and annual compliance audits. You will also...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    Job Title: IT Compliance SpecialistSplash Business Intelligence is seeking an experienced IT Compliance Specialist to join our team. The ideal candidate will have a strong background in IT compliance and a proven track record of ensuring regulatory compliance.Key Responsibilities:Develop and maintain IT compliance policies and proceduresEnsure compliance...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    Job Title: IT Compliance SpecialistAt Splash Business Intelligence, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with all relevant IT regulations, policies, and procedures.Key Responsibilities:Develop and maintain IT compliance policies, procedures,...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    Job Title: IT Compliance SpecialistAt Splash Business Intelligence, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our company complies with all relevant IT regulations, policies, and procedures.Key Responsibilities:Develop and maintain IT compliance policies,...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    Job Summary:The IT Compliance Specialist will be responsible for ensuring that the company complies with all relevant IT regulations, policies, and procedures. This individual will also be responsible for creating and maintaining various documents related to IT compliance, including policies, procedures, and training materials. Additionally, this role will...

  • Compliance Specialist

    3 weeks ago


    Hyderabad, Telangana, India ReleasePoint Full time

    Job Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team at ReleasePoint. The ideal candidate will have a strong background in compliance and experience in information security.Key Responsibilities:Review and respond to compliance requests in a timely and accurate manner.Act as the primary liaison for...


  • Hyderabad, Telangana, India Prudential Manpower Pvt Full time

    Job Title : Security Compliance SpecialistJob Summary : Prudential Manpower Pvt is seeking a Security Compliance Specialist to develop and implement security compliance strategies aligned with industry standards and regulatory requirements. Key Responsibilities :- Develop and implement security compliance strategies aligned with industry standards and...

  • Compliance Specialist

    3 weeks ago


    Hyderabad, Telangana, India Expeditors Full time

    Job Title: Compliance SpecialistJob Summary:The Compliance Specialist supports the efficient and timely movement of goods worldwide. Ensures legal compliance and provides import/export administration and control within rules and regulations. Interfaces with internal and external customers, freight forwarders, customs officers, and other functional areas to...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    Job Summary:The IT Compliance Specialist will be responsible for ensuring that Splash Business Intelligence complies with all relevant IT regulations, policies, and procedures. This individual will create and maintain various documents related to IT compliance, including policies, procedures, and training materials. Additionally, they will respond to...


  • Hyderabad, Telangana, India IQ-EQ Full time

    Job Title: Regulatory Compliance SpecialistJob Summary: We are seeking a highly motivated Regulatory Compliance Specialist to support our investment adviser clients by providing regulatory compliance services through oversight of the execution and continuous improvement of the client's compliance program. The ideal candidate will have a strong understanding...

  • Compliance Specialist

    3 weeks ago


    Hyderabad, Telangana, India ReleasePoint Full time

    Job DescriptionThe Compliance Specialist will be responsible for reviewing and responding to compliance requests and will serve as the primary point of contact for compliance initiatives including client, SOC2, and ISO audit activities. The ideal candidate will have a strong background in compliance, with experience in information security being a...


  • Hyderabad, Telangana, India Bristol Myers Squibb Full time

    Job SummaryWe are seeking a highly skilled PV Compliance Specialist to join our team at Bristol Myers Squibb. As a PV Compliance Specialist, you will be responsible for ensuring the safety of our medicines by monitoring safety outputs and ensuring compliance with global regulatory requirements.Key ResponsibilitiesProvide compliance oversight through ongoing...


  • Hyderabad, Telangana, India emerson Full time

    Job Title: Compliance Specialist At EMERSON, we are seeking a detail-oriented and proactive Compliance Specialist to join our innovative team. Key Responsibilities Identify and track regulatory and compliance requirements for industrial control products. Collaborate with design teams to mitigate potential EMC or safety issues early in the development...


  • Hyderabad, Telangana, India Splash Business Intelligence Full time

    About the RoleThe IT Compliance Specialist will play a vital role in ensuring that our company remains compliant with all relevant IT regulations and policies. This individual will be responsible for creating and maintaining various documents related to IT compliance, including policies, procedures, and training materials. Additionally, they will collaborate...


  • Hyderabad, Telangana, India Dupont Full time

    Empowering Innovation with Essential Tax ExpertiseAt DuPont, we're committed to delivering sustainable solutions that bring real purpose and value. As a Tax Compliance Specialist, you'll play a critical role in ensuring our organization's tax compliance and adherence to regulatory requirements.Key Responsibilities:Ensure accurate and timely preparation of...


  • Hyderabad, Telangana, India Highspot Full time

    Job SummaryWe are seeking a highly skilled Tax Specialist to join our team at Highspot. As a key member of our finance team, you will be responsible for managing our global tax function, ensuring accurate accounting and tax records, and providing strategic guidance on tax compliance.ResponsibilitiesManage and monitor global indirect tax and other tax...


  • Hyderabad, Telangana, India Highspot Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Highspot. As a Tax Compliance Specialist, you will be responsible for managing the entity's Global Tax function, ensuring accurate accounting and tax records with an emphasis on long-term scalability.Key ResponsibilitiesManage and monitor global indirect tax and other...


  • Hyderabad, Telangana, India Highspot Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Highspot. As a Tax Compliance Specialist, you will be responsible for managing the entity's Global Tax function, ensuring accurate accounting and tax records with an emphasis on long-term scalability.Key ResponsibilitiesManage India tax compliances (GST, STPI, WHT,...


  • Hyderabad, Telangana, India ACZ Global Pvt Ltd Full time

    Job Title: IT Audit and Compliance SpecialistACZ Global Pvt Ltd is seeking a highly experienced IT Audit and Compliance Specialist to join our team. As a key member of our audit team, you will be responsible for conducting technical audits, risk assessments, and compliance evaluations to ensure the company's IT systems and processes are aligned with...


  • Hyderabad, Telangana, India OppenheimerFunds Distributor, Inc Full time

    Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at OppenheimerFunds Distributor, Inc. The ideal candidate will have a strong understanding of compliance regulations and experience in investment compliance.Key Responsibilities:Monitor investment guidelines and ensure compliance with relevant regulations.Analyze investment...