Corporate operations compliance manager vs customs compliance director

Differences between corporate operations compliance manager and customs compliance director duties and responsibilities

Corporate operations compliance manager example responsibilities.

• Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
• Provide training for company-wide compliance policies and computer base ethics.
• Improve SOX readiness and compliance.
• Conduct investigations into known and suspect occurrences of law, policy, integrity and ethics violations.
• Ensure accurate Medicare billings by collaborating and executing consolidate billing program.
• Investigate suspicious exchange relate transactions, AML and market abuse relate issues, and escalate appropriate remedial action for effective resolutions.
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Customs compliance director example responsibilities.

• Manage senior and junior surveillance/investigation analysts responsible for conducting AML surveillance and investigations.
• Provide oversight for coordination and response to regulatory actions, regulatory inquiries, statistical data requests, exams and audits.
• Develop and implement an OCC compliant third-party management program.