Customs Compliance Analyst

3 months ago

Mississauga, Canada PCI Panasonic Canada Inc. Full time

Overview:
Supports Management to ensure we are current on compliance with CBSA Trusted Trade Program requirements (PIP/CSA) and other regulatory requirements pertaining to Forced Labor and those under the Customs Act and other associated trade compliance activities within and related to PCI Business Units are undertaken in accordance with applicable policies, procedures and other government regulations. Prepares ad hoc reports, project plans, recommendations, process improvement and participates in projects as required.

**Responsibilities**:

- Supports Management with Partners in Protection Program Minimum Security Requirements program management related to customs regulatory compliance by creating, validating a work plan, and achieving targeted milestones for completion. Key support in Trade Chain Partner evaluation and management. Establishes execution of tasks by key stakeholders and ensures execution. Updates CBSA Portal and other reporting software. Monitors and reports risk-based mapping to management. Supports audit management.
- Supports Management with Forced Labor related activities and execution of PIP Supply Chain and Trade compliance activities such as supports management and execution of tasks related to Forced Labor requirements, reviews and implements overall program activities within Canada in alignment with the Global Panasonic Forced Labor Program, interfaces with Panasonic Global team on procurement activities in Japan and globally as required.
- Monitors execution of tasks by other groups within the regional and global forced labor program to ensure US requirements are met my required deadlines. Supports development of audit process and delivery of procedure and reporting. Arranges and chairs meetings with stakeholders and ensure execution of project tasks.
- Creates and establishes SOPs, KPIs, audit requirements, training requirements, reporting requirements and development. Creates and presents PowerPoints with status of projects. Supports projects with reports and data analysis.
- Keeps current on regulations (D-memos, CSCB/IE Canada publications) and provides regular update and tracking of items for consideration for internal process update/change. Reviews WI/SOP and tracks changes. Supports the creation and management of Trade Policy Compliance Program and Documentation for PCI.
- Supports Master Data Management as required to import system and identifies areas for process improvement for audit and compliance purposes. (i.e. Trade Chain Partners, Tariff Classification, Country of Origin).
- Supports Management with CSA/CARM Program management objectives to ensure appropriate WI/SOP is in place for audit. Manages and reports on activity. Develops, executes and communicates KPIs/metrics/results related to department compliance, accuracy, productivity, and efficiencies.
- Works with external consultants on trade compliance activity such as ruling requests to validate classification, origin and/or valuation. Also supports report/recommendation activity from consultants and creates/revises SOP/WI.
- Participates in project work, assignments, and any other tasks assigned by department management. Creates and manages road map plan, tracking and providing updates.

Qualifications:

- A two-year Customs Administration diploma with 5 years related work experience in a compliance role supporting process improvement.
- Certified Customs Specialist designation and Certified Trade Compliance Specialist are required.
- Working knowledge of Microsoft Office (Excel, Visio, Power Point). Familiarity with Customs Broker Software an asset. Experience using current tools in analyzing vast amounts of information.
- Excellent problem-solving skills to provide alternatives from various options.
- Excellent relationship building and management skills.
- Ability to communicate across all levels of the organization as well as externally to customs and suppliers.

**Benefits & Perks - What's in it for You**:
Panasonic Canada prioritizes total wellbeing. We offer a wide variety of benefits and programs to support your physical, emotional, financial, social, and environmental health.
- Comprehensive Medical, Dental and Vision Coverage with a Health Spending Account
- Panasonic Retirement Pension Plan (RPP/DCPP)
- Group Retirement Savings Plan (RSP)
- Generous Parental Leave Top Up
- Education Assistance Program/ Tuition Reimbursement
- Employee Purchase Program
- Employee & Family Assistance Program (EFAP)
- Competitive Rates on Home and Auto Insurance
- Employee Volunteer Program - Paid Time Off for Volunteer Days
- Onsite Events
- And many more benefits & perks

**Hybrid Work Model**

Panasonic Canada Inc. supports a hybrid work model. We understand that flexibility is essential for employees to do their best work while also balancing personal and life needs. Employees can expect to be in the office for a variable number of days per week based on the needs of the business unit, while having the ability to

  • Customs Compliance Analyst

    5 months ago

    Mississauga, Canada Kuehne+Nagel Full time

    Would you like to launch your career with one of the most successful logistics organizations worldwide? Here at Kuehne+Nagel, our Mississauga branch is looking for a new Compliance Analyst to join our Customs team. ** Your Responsibilities**: - Reviewing and updating of HS classification codes to client databases - Tariff opinions / preparing requests for...

  • Compliance Analyst

    3 days ago

    Mississauga, Canada Compass Group Full time

    You might not know our name, but you know where we are. That’s because Compass Group Canada is part of a global foodservice and support services company that’s the 6th largest employer in the world, with 625,000 employees. You’ll find us in schools, colleges, hospitals, office buildings, senior living communities, tourist attractions, sports venues,...

  • Security Analyst Customer

    5 months ago

    Mississauga, Canada Purolator Full time

    **Description**: Working in Purolator’s Security and Compliance team, the Customer and Audit Compliance Analyst is accountable to operate and help mature our cybersecurity - vendor risk management (CS-VRM) program as well as be responsible for ensuring compliance to security guidelines and auditing requirements. You will work with a wide array of vendors...

  • Compliance & Risk Analyst

    5 months ago

    Mississauga, Canada Martin Brower Full time

    Overview: Martin Brower is a global supply chain leader that provides smart, sustainable solutions for customers across 18 countries. We are dedicated to creating an outstanding work environment for our team of 12,500+ employees, who combine our expertise with the latest technologies to deliver unmatched value for our...

  • Compliance Analyst

    5 months ago

    Mississauga, Canada Primerica Full time

    About this Position We are looking for Compliance Analyst to join our Compliance department. Responsibilities and Qualifications **Responsibilities**: - Create and maintain procedures related to the AML/ATF activities performed - Work with Primerica’ business areas to facilitate the implementation of new and updated AML/ATF procedures and processes -...

  • Compliance Analyst

    1 month ago

    Mississauga, Canada Cogir Immobilier Full time

    **Founded in 1995, Cogir Immobilier employs over 16,000 real estate enthusiasts. Driven by our constant desire to give meaning to real estate, we aim to humanize, create, and excel in designing pleasant, functional living environments that reflect the people who inhabit them. Our team manages over 365 properties across Canada and the United States. We...

  • Compliance Analyst

    6 months ago

    Mississauga, Canada Primerica Full time

    About this Position We are looking for a Compliance Analyst to join our Compliance department. Responsibilities and Qualifications **Responsibilities**: - Researching and analyzing applicable legislative and regulatory actions concerning segregated fund and insurance products, ancillary products, field operations and home office administration - Tracking...

  • Trade Compliance Analyst

    5 months ago

    Mississauga, Canada Medline Industries Inc Full time

    **Primary Location** CA-ON-Mississauga **Value Proposition** As a leading partner in healthcare, Medline Canada's sole purpose is Together Improving Care - this means being deeply committed to the health and well-being of our customers, employees, partners and our communities. We employ a diverse group of top talent focused on growing and making a...

  • Customs Compliance Specialist

    5 months ago

    Mississauga, Canada NIPPON EXPRESS CANADA Full time

    **Company Overview**: Nippon Express Company, Ltd. (“NX”) was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately 72,000 employees at 733 locations, in 47 countries and 314 cities around the world. As a leader in the freight forwarding industry, the Company's successes and ingenuity are complemented by its global presence,...

  • Compliance Analyst

    6 months ago

    Mississauga, Canada Echelon Insurance Full time

    **About Us**: Echelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners. Echelon is a member of the CAA Club Group of Companies, and is an equal opportunity employer who offers a professional environment that champions...

  • (Canada) Compliance Analyst

    5 months ago

    Mississauga, Canada PointClickCare Full time

    Position Summary :As a member of PointClickCare’s Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Under the direction of the PointClickCare Privacy Officer, your responsibilities will...

  • Business Analyst, Customs Compliance

    2 months ago

    Mississauga, Canada Canadian Tire Corporation Full time

    **What you’ll do** - Liaise with Marketing/ Buying teams to provide Customs expertise on current and proposed products to be sourced. (i.e., duty rates, tariff treatments, PGA requirements) - Conduct post entry audit on high volume of data and/or documentation; ensuring that all Customs legislative requirements are met. - Arrange payment of Customs Broker...

  • Contract Compliance Analyst

    4 days ago

    Mississauga, Canada PRGX Global, Inc. Full time

    PRGX is looking for a Full-Time FREIGHT ANALYST (Hybrid) to join our Team.SUMMARY:The Freight Analyst will be responsible for auditing and processing logistics invoices across all modes of transportation, including Imports, Inbound, Intermodal, and Small Parcel. This position will research and audit freight shipments and its invoice payment information...

  • Experienced Aml Compliance Analyst

    2 months ago

    Mississauga, Canada Aml Rightsource Llc Full time

    Job Description: Location- Remote from Ontario, Canada Role Overview About the Position As an Experienced AML Compliance Analyst, you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and...

  • Trade Compliance and Tax Analyst

    3 months ago

    Mississauga, Canada Medline Industries Inc Full time

    **Primary Location** CA-ON-Mississauga **Value Proposition** As a leading partner in healthcare, Medline Canada's sole purpose is Together Improving Care - this means being deeply committed to the health and well-being of our customers, employees, partners and our communities. We employ a diverse group of top talent focused on growing and making a...

  • Compliance Specialist

    1 month ago

    Mississauga, Ontario, Canada PointClickCare Full time

    Job Title: Compliance AnalystAt PointClickCare, we are seeking a highly skilled Compliance Analyst to join our Legal and Compliance team. As a key member of our team, you will play a crucial role in driving key initiatives and projects that have a significant impact on our company, customers, and stakeholders.Key Responsibilities:Assist in the development...

  • Customer and Audit Compliance Analyst

    6 months ago

    Mississauga, Canada Purolator Full time

    **Posting Date**: **Posting Number: 63496** **Work Location Type: Hybrid** **Job Code**: 498 **Location**: Mississauga **Reports to**: Director IT Operations & Governance **It’s not a package. It’s a promise®.**: As Canada’s leading integrated freight, package, and logistics provider, we’ve been helping promises get where they need to be for more...

  • Customs Compliance Consultant

    6 months ago

    Mississauga, Canada NIPPON EXPRESS CANADA Full time

    **Company Overview**: Nippon Express Company, Ltd. (“NX”) was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately 72,000 employees at 733 locations, in 47 countries and 314 cities around the world. As a leader in the freight forwarding industry, the Company's successes and ingenuity are complemented by its global presence,...

  • Customs Compliance Auditor

    5 months ago

    Mississauga, Canada Canadian Tire Corporation Full time

    **What you’ll do** The **Customs Compliance Auditor** exists to ensure CTC’s compliance to all regulations and legislation of Customs Border Services Agency (CBSA) and the importation of product. The Auditor is responsible for the overall Customs operational and regulatory compliance to assure that Canadian Tire maintains trusted trader status. - Review...

  • Compliance Specialist

    4 weeks ago

    Mississauga, Ontario, Canada PointClickCare Full time

    Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team at PointClickCare. As a Compliance Analyst, you will play a critical role in driving key initiatives and projects that have a significant impact on our company, customers, and stakeholders.Under the direction of our Privacy Officer, your responsibilities will include identifying,...