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Compliance officer Jobs in Burnaby, BC

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Last updated: 1 day ago
Senior Trade Compliance Specialist

Senior Trade Compliance Specialist

FinningSurrey, British Columbia, Canada
Full-time +1
Reporting to the Manager Trade Compliance this position is responsible to implement maintain and audit programs procedures and controls to ensure compliance with import and export laws and regulati...Show moreLast updated: 30+ days ago
  • Promoted
Security & Compliance Lead

Security & Compliance Lead

KlueVancouver, Metro Vancouver Regional District, Canada
Full-time
Hey! You’ve found Klue—welcome!.Ever been the person everyone turns to when it comes to protecting data, untangling compliance frameworks, or making sure security never slows innovation? If you thr...Show moreLast updated: 23 days ago
  • Promoted
Food Safety & Compliance Specialist

Food Safety & Compliance Specialist

Rentokil InitialVancouver, BC, Canada
Full-time +1
Food Safety and Compliance Specialist.Steritech is the market leader in food safety, quality assurance, and customer experience management. We pride ourselves on being a trusted partner to many of t...Show moreLast updated: 30+ days ago
  • Promoted
Trade Compliance Officer

Trade Compliance Officer

Aviso WealthVancouver, BC, Canada
Full-time
At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a...Show moreLast updated: 12 days ago
Senior Compliance Officer-(Hybrid)

Senior Compliance Officer-(Hybrid)

Central 1Vancouver
Full-time
Variable annual incentive plan.Generous annual vacation allotment.Top-notch flexible benefits plan including family building and gender affirmation. Retirement Plan, matched contributions at 6%.Acce...Show moreLast updated: 20 days ago
AML Compliance Analyst

AML Compliance Analyst

Peoples TrustVancouver, British Columbia, CAN
Full-time
We are hiring for this position out of our Vancouver office.Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable ...Show moreLast updated: 30+ days ago
Security Compliance Analyst

Security Compliance Analyst

FortinetBurnaby, BC, Canada
Full-time
As a Security Compliance Analyst, your role is crucial in ensuring that Fortinet's information systems and processes comply with relevant security standards, regulations, and policies.You will be r...Show moreLast updated: 30+ days ago
Customs Compliance Supervisor

Customs Compliance Supervisor

A & A Customs BrokersSurrey, BC, CA
Full-time
A & A Customs Brokers is seeking a highly skilled and detail-oriented.This role is vital in maintaining our high standards for file accuracy, reducing systematic errors, and ensuring compliance wit...Show moreLast updated: 30+ days ago
Senior Compliance Officer-(Hybrid)

Senior Compliance Officer-(Hybrid)

Central 1 Credit UnionVancouver, British Columbia, Canada
Full-time
Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians.Central 1 provides critical services at scale to enable a thriving credit unio...Show moreLast updated: 18 days ago
Director, Compliance

Director, Compliance

On Side RestorationVancouver, BC, CA
Full-time +1
On Side Restoration is seeking a strategic and influential.On Side Quality Assurance (QA) team.This critical role ensures that our policies, procedures, and practices align with all regulatory requ...Show moreLast updated: 1 day ago
Senior HR Compliance Manager

Senior HR Compliance Manager

Renewal By Andersen of British ColumbiaVancouver, BC, Canada
Full-time
Where Compliance Meets Ambition.Where Detail Drives Excellence.You see what others miss and you love that about yourself. While most people skim, you dig.While others react, you build systems that m...Show moreLast updated: 6 days ago
Regulatory Compliance Specialist

Regulatory Compliance Specialist

MatchBox Consulting GroupBurnaby, British Columbia
Full-time
Regulatory Compliance Specialist.This individual will play a key role in supporting business change initiatives, providing strategic analysis, and assisting with compliance-driven projects within a...Show moreLast updated: 7 days ago
Compliance Specialist

Compliance Specialist

Visier, IncVancouver, BC, Canada
Full-time
Visier is the leader in people analytics and we believe in a 'people-first' approach to business strategy.Our innovative technology transforms the way that organisations make decisions, allowing th...Show moreLast updated: 30+ days ago
  • Promoted
Branch (Compliance) Supervision Specialist

Branch (Compliance) Supervision Specialist

BMO FinancialVancouver, BC, Canada
Part-time +1
Supports sales supervision activities and regulatory activities for designated branches to meet all regulatory requirements. Evaluates the strength and effectiveness of supervision and adoption of p...Show moreLast updated: 1 day ago
  • Promoted
Chief Compliance Officer (CCO)

Chief Compliance Officer (CCO)

Agentis CapitalVancouver, BC, Canada
Part-time
Agentis Capital a fast-growing, global independent financial firm with a leading reputation for insightful analysis and exceptional execution. Agentis is dedicated to providing our clients with tran...Show moreLast updated: 30+ days ago
Branch (Compliance) Supervision Specialist

Branch (Compliance) Supervision Specialist

Bank of MontrealVancouver, British Columbia, Canada
Full-time +1
Supports sales supervision activities and regulatory activities for designated branches to meet all regulatory requirements. Evaluates the strength and effectiveness of supervision and adoption of p...Show moreLast updated: 17 days ago
Manager, Tax – Compliance

Manager, Tax – Compliance

MNPVancouver, BC, Canadá
Full-time
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams.Combine your passion with purpose and join a culture that is thriving in the face of change.Make an impac...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Auditor (12-Month Contract)

Compliance Auditor (12-Month Contract)

Engineers and Geoscientists BCBurnaby, BC, Canada
Temporary
Engineers and Geoscientists BC.Burnaby on a contract until December 2026!.The Compliance Auditor's primary responsibility is to plan, schedule, and execute compliance audits.This will be done b...Show moreLast updated: 30+ days ago
  • Promoted
Architectural / Construction Project Manager - Compliance

Architectural / Construction Project Manager - Compliance

Targeted TalentVancouver, BC, Canada
Full-time
I am representing an award-winning, architectural practice firm with a proven track record in practical, innovative and economical design that have designed some of Canada’s most notable buil...Show moreLast updated: 30+ days ago
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Senior Trade Compliance Specialist

Senior Trade Compliance Specialist

FinningSurrey, British Columbia, Canada
30+ days ago
Job type
  • Full-time
  • Permanent
Job description

Company : Finning Canada

Number of Openings : Worker Type :

Permanent

Position Overview :

Reporting to the Manager Trade Compliance this position is responsible to implement maintain and audit programs procedures and controls to ensure compliance with import and export laws and regulations. Responsibilities include managing trade compliance data and process improvements duty recovery and minimization creating and managing the HS and ECCN classification process and providing daily operational support.

This role would be expected to act as a liaison between vendors government agencies and Finning stakeholders; it will own the duty recovery projects and work alongside other team members on operational duties related to import and export.

Job Description :

Major Job Responsibilities :

Process improvements controls and data management : 60%

  • Act as Finnings resource for import and export-related topics for internal stakeholders
  • Review audit and implement trade compliance processes and procedures for Finning and Finning companies ( OEM Sitech Power systems)
  • Represent Finning and act as a Liaison between Finning and external stakeholders ( Customs brokers carriers CBSA CBP etc.)
  • Enforce trade compliance policies for Finning and Finning companies (OEM Sitech Power systems)
  • Create a USMCA certification and review process for Finning remanufactured goods
  • Create and manage the process to classify HS for parts attachments and equipment.
  • Analyze insight import and export databases for data integrity errors.
  • Audit part descriptions and HS codes to ensure accuracy by maintaining the database
  • Update customs brokerage system data to ensure efficiency gains and compliance.
  • Assist in managing the Controls Goods Program including the review of security requirements in contract
  • Manage the CARM ( Canada Assessment and Revenue Management) system for Finning and Finning companies ( OEM Sitech Power systems)
  • Review and advice on valuation issues as required
  • Manage Health Canada Precursor Registration and licenses as required.
  • Coordinate with treasury customs bonds and customs payments for all Finning companies as required.
  • Review Customs Department processes for opportunities to improve efficiencies / reduce costs.
  • Remain current with customs-related regulatory changes and advise internal stakeholders on requirements for compliance.
  • Work with Caterpillar and other vendors to monitor and reduce the cost of imports and own the FTA mitigation process.
  • Assist in the determination of import and export licenses and permits.
  • Assist with other emerging priorities as applicable.

Duty recovery and minimization : 20%

  • Gather customs data reports and review Finnings import and export history for opportunities to mitigate or recover duty.
  • Analyze parts import database for duty recovery opportunities.
  • Liaise and build relationships with Caterpillar and customs consultant to target parts for duty recovery
  • Analyze sales of parts to expand and manage the Conditional Relief Duty deferral and Drawback program.
  • Coordinate with the consultant the list of applicable SKUs for end use and ensure sales data and end-user certificates are retained
  • Daily operational support : 20%

  • Create and manage import / export documents and perform export third party screening.
  • Liaise with government agencies carriers and internal contacts to expedite shipments
  • Quote export / import costs to internal contacts and advice on import / export requirements and compliance
  • Assist in processing prime ETAs RIV. 72 hours and Temporary Importation Bonds
  • Provide advice on SIMA and other government departments PGA applicability
  • Review and approve high value vendor invoices
  • Support the export controls program and file CERS ( Canada Export Reporting System) declarations
  • Other duties as assigned
  • Accountability :

  • Act as HS and ECCN subject matter expert and compliance champion
  • Ensure targeted import / export compliance levels are met
  • Generate targeted savings from duty recovery and minimization
  • Improve quality and data in the export database
  • Assist in managing the departments and vendors KPIs including monthly 0TC On Time Clearance
  • Education & Experience :

  • Diploma or degree in International trade logistics business or a similar field.
  • Certified Customs Specialist Customs export specialist or Certified Trade Compliance specialist or working towards any of these designations;
  • 5-10 years of experience in customs trade compliance export controls (US Cdn and International) and duty recovery / minimization.
  • Bureau of Industry and Security training seminars.
  • Experience with CARM and Single Window is an asset
  • Experience with Vehicle emission regulations is an asset
  • Experience writing ruling requests and ruling decisions
  • Experience with USA regulations AES filing and other export reporting / documents is an asset
  • Licensed Customs Broker will be considered as an asset.
  • Proficient with Microsoft suite of office applications especially Excel or Power BI with the ability to run reports pivot tables V look ups.
  • Knowledge :

  • Practical experience and working knowledge of export control regulations (Export Administration Regulations (USA) and Department of Foreign affairs and international trade).
  • Functional knowledge of Environmental Protection agency EPA Food and Drug Agency CFIA Canada Food Inspection Agency Department of Transport and Environment Canada regulations ECCC.
  • Strong understanding of end-to-end supply chain operations International trade compliance logistics and reverse logistic operations.
  • Practical experience and knowledge of the U.S. Mexico Canada Agreement (USMCA) and other Canadian Free Trade Agreements
  • Solid comprehension and understanding of HS tariff ECL and ECCN classification.
  • Understanding of supply chain security programs (Partners in Protections (Cdn) / Customs trade partnership against terrorism(US)
  • Solid level of business and financial acumen.
  • Practical experience and knowledge of INCOTERMS
  • Experience and familiarity with duty recovery and minimization programs (End Use certificates).
  • Soft Skills :

  • Excellent interpersonal and relationship-building skills.
  • Detail-oriented with a strong sense of urgency.
  • Excellent decision-making skills
  • Strong analytical skills.
  • Excellent communication skills both written and presentation skills with the ability to train stakeholders
  • Ability to work effectively and collaboratively with cross-functional teams.
  • High ethical standards and confidence to stand up for what is right.
  • Ability to influence and deal with change management
  • Demonstrated ability to perform research across both technical and regulatory / legal environments and ability to communicate impact to shareholders and executives
  • At Finning we prioritize creating a diverse and inclusive environment. We are proud to be an equal opportunity employer and we actively encourage all individuals to express themselves and achieve their full potential. As a company we continuously strive to enhance our outreach to individuals of all backgrounds and identities. We do notdiscriminate against applicants based on gender identity race national and ethnic origin religion age sexual orientation marital and family status and / or mental or physical Finning is committed to collaborating with and providing reasonable accommodations / adjustments to individuals with disabilities. If you require an adjustment / accommodation at any point during the recruitment process please inform your recruiter.

    Required Experience :

    Senior IC

    Key Skills

    Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1