Compliance Specialist in New York

Are you passionate about harnessing the power of technology to navigate the complex world of regulatory compliance? Do you enjoy working at the intersection of finance, law, and cutting-edge technology to create solutions that help businesses meet evolving regulations? If you’re ready to lead the charge in developing and implementing regulatory technology (RegTech) solutions that simplify compliance processes and ensure risk mitigation, our client has the perfect role for you. We’re looking for a RegTech Specialist (aka The Compliance Tech Navigator) to develop smart, automated tools that help organizations stay compliant while streamlining their operations.

As a RegTech Specialist at our client, you’ll collaborate with compliance teams, software engineers, and business leaders to design and deploy advanced technology solutions that help businesses adhere to regulatory frameworks such as AML, KYC, GDPR, and more. Your work...

Hourly Rate: $45 - $58 per hour (which is dependent on a variety of factors including relevant experience, geographic location, business needs, and market demand).

Who We Are:

Persado provides the only Motivation AI platform that generates personalized communications at scale, inspiring each individual to engage and act. Many of the world’s largest brands, including Ally Bank, Coach, Dropbox, Kate Spade, JP Morgan Chase, Marks & Spencer, and Verizon, rely on Persado to engage customers across their journey, from acquisition communications to online cart conversion. Persado’s Generative AI for the enterprise is trained on more than 100 billion digital business language impressions across industries, enabling marketers to motivate customers and drive significant business value. Persado has been recognized by CB Insights as the top Leader for Generative AI Text Content Generation.

As an employer, Persado is committed to creating a place where...

Mandate:  

Reporting to the department Manager, the Customs Compliance Specialist will be responsible for advisory services in various areas of US Customs compliance. The candidate will have a strong working knowledge of US import regulations, tariff classification skill set, and Free Trade Agreements with a high attention to detail.  

Requirements: 

• Provide assistance and advisory services for clients, which includes but is not limited to the following items: HTS classification, FTA analysis, customs valuation, partner government agency requirements, invoice requirements, customs verification, ADD/CVD, application of customs rulings, and more. 
• College Degree in International Transportation & Customs or related field is preferred 
• Manage incoming emails for Customs Advisory Services by logging them to the appropriate staff and responding to...

Mandate:  

Reporting to the department Manager, the Customs Compliance Specialist will be responsible for advisory services in various areas of US Customs compliance. The candidate will have a strong working knowledge of US import regulations, tariff classification skill set, and Free Trade Agreements with a high attention to detail.  

Requirements: 

• Provide assistance and advisory services for clients, which includes but is not limited to the following items: HTS classification, FTA analysis, customs valuation, partner government agency requirements, invoice requirements, customs verification, ADD/CVD, application of customs rulings, and more. 
• College Degree in International Transportation & Customs or related field is preferred 
• Manage incoming emails for Customs Advisory Services by logging them to the appropriate staff and responding to...

The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 820 and applicable good manufacturing practice regulations within the company.  Also provides support to delivery, drive and maintain effective Product Quality Surveillance.

Responsibilities:

• Perform quality inspections of raw and in-process materials and finished    products at various stages of the manufacturing process.
• Monitor routine manufacturing operations for conformance to applicable procedures and report all deviations.
• Review/approval of Final Reports of Non-Conforming, Investigations (OOS), Complaints and CAPA’s
• Maintain awareness of evolving industry and regulatory trends/regulations
• Ensure that plan, policies and procedures comply with regulatory, investor and agency requirements and are incorporated into daily operating procedures.
• Responsible for...