Compliance director vs customs compliance manager

Differences between compliance director and customs compliance manager duties and responsibilities

Compliance director example responsibilities.

• Manage monthly FINRA registration fee allocations and departmental expenses.
• Manage Sarbanes-Oxley financial reporting and CAMP+ coverage, and certification process.
• Develop strategy to integrate acquired/new operations to achieve company ethics & compliance standards.
• Manage senior and junior surveillance/investigation analysts responsible for conducting AML surveillance and investigations.
• Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
• Provide explanations to families on Medicare and Medicaid billing and benefits.
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Customs compliance manager example responsibilities.

• Manage supervisors and individual contributors conducting confidential occupational fraud, ethics and compliance investigations across multiple lines of business.
• Review product classifications such as ECCN, HTS classification and NAFTA in accordance to import/export regulations.
• Review material master for correct HTS assignment.
• Help contract negotiations with freight forwarders and carriers.
• Partner with domestic and international teams on the implementation of C-TPAT.
• Utilize KPI system to measure and maintain optimal performance base on company standards.
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