Customs compliance analyst vs compliance analyst

Differences between customs compliance analyst and compliance analyst duties and responsibilities

Customs compliance analyst example responsibilities.

• Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
• Use freight forwarders tracking sites to keep pace with allocation of freight.
• Apply HTS information to commercial invoices and prepare documents for customs clearance for inbound freight.
• Cooperate daily with trade compliance managers in order to have all business units comply with CBP policies.
• Coordinate with compliance associates and legal team in monitoring compliance matters including broker-dealer compliance, operations issue, and securities transactions.
• Coordinate with business units across the organization to ensure compliance with OFAC guidelines or any and all pertinent regulatory guidelines.

Compliance analyst example responsibilities.

• Manage FHA, FHLMC, FNMA, VA and GNMA files.
• Manage monthly allocation process & governance to non-Germany regions, balancing regions & projects.
• Serve as TeamRoom/SharePoint administrator, including managing the SharePoint migration project.
• Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
• Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
• Conduct Sarbanes-Oxley on big data audits, analyze statistical trends and control audits for fee governance efforts.
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