Customs compliance manager vs head of ethics and compliance

Differences between customs compliance manager and head of ethics and compliance duties and responsibilities

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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Head of ethics and compliance example responsibilities.

• Develop, manage and implement program governance and structure to ensure major programs are strategically align with organizational objectives.
• Receive, file, monitor and safekept actionable loan documents, titles and loan securities.
• Provide oversight for the financial and technical aspects of contract procurement, management, and administration.
• Provide AML operational oversight and compliance solutions for stakeholders.
• Provide multifunctional support relate to two FDA inspection preparation initiatives (e.g.
• Investigate suspicious exchange relate transactions, AML and market abuse relate issues, and escalate appropriate remedial action for effective resolutions.
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