at Volt Management Corp. in Springfield, Illinois, United States
Job Description
Volt is immediately hiring a Trade Compliance Investigator, in Rochester, NY (100% Remote).As a Trade Compliance Investigator, you will:
- Responsible for managing Trade Compliance investigations, drafting government disclosures, notifications, and internal closure justifications, overseeing the timely implementation of corrective actions, tracking and reporting on various metrics, and supporting special projects across the CS segment.
- Lead and guide internal investigations related to potential regulatory violations.
- Manage Trade Compliance investigations, to include reviewing and submitting Reportable Compliance Incidents, creating investigation work plans, interviewing employees, supporting root cause analysis and the identification of effective corrective actions, reviewing documentation, and analysing and compiling investigation results.
- Work with Trade Compliance staff and business representatives to draft investigation work plans, complete root cause analysis, and develop effective corrective action plans for violations of regulations and Company policy.
- Oversee the completion of corrective actions, including tracking, validating, reporting on, and closing corrective actions.
- Draft government disclosures, notifications, closure justifications, and extension requests, and compile enclosures for submission.
- Collaborate with Trade Compliance staff and business representatives to understand and document investigation scope, methodology, related policies and procedures, and other information necessary to complete government disclosures, closure justifications, and extension requests.
- Track, update, and report on the status of all investigations, disclosures, and closure justifications.
- Maintain and contribute to CS Trade Compliance's internal information web portal, file repositories, collaboration sites, and Trade software tools.
- Assist with responses to government or corporate inquiries on ITAR, EAR, Customs, and other trade-related matters.
- Contribute to the development of case studies, policies and procedures, training, and communications related to trade compliance issues.
- Identify, recommend, and implement process improvements.
- Assist with the execution of special projects related to compliance matters.
Qualifications:
- Bachelor's Degree and minimum 6 years of prior relevant experience; Graduate Degree and a minimum of 4 years of prior related experience.
- Strong candidates will have prior ITAR consent agreement experience or a law degree from an accredited university.
- Subject Matter Expert in ITAR, EAR, FTR, and Customs regulations.
- Experience with OCR EASE.
Schedule:
1st Shift
Duration: 12 Months (possible extn.)
Location: Remote
Pay Rate: $ 45.00-50.00/ per hour.
*Pay range offered to a successful candidate will be based on several factors, including the candidate's education, work experience, work location, specific job duties, certifications, etc.
Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be in touch as soon as possible.
Benefits: Volt offers benefits (based on eligibility) that include the following: health, dental, vision, term life, short-term disability, AD&D, 401(k), Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).
Volt is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Volt is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates. If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please click here or call (866) -898-0005. Please indicate the specifics of the assistance needed.
Volt does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C. ยง 1324b.
The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.
Job ID : 430582