Current jobs related to Senior Associate, Product Compliance and Onboarding - Canada - Amazon
-
Senior Product Manager
3 weeks ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ. The ideal candidate will bring deep expertise in financial services, preferably with a strong background in payments acquiring and acceptance and payments facilitation space.Key ResponsibilitiesContribute to the development...
-
Senior Product Manager
3 weeks ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ. The ideal candidate will bring deep expertise in financial services, preferably with a strong background in payments acquiring and acceptance and payments facilitation space.Key ResponsibilitiesContribute to the development...
-
Senior Product Manager
3 weeks ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ. The ideal candidate will bring deep expertise in financial services, preferably with a strong background in payments acquiring and acceptance and payments facilitation space.Key ResponsibilitiesContribute to the development...
-
Senior Product Manager
3 weeks ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ. The ideal candidate will bring deep expertise in financial services, preferably with a strong background in payments acquiring and acceptance and payments facilitation space.Key ResponsibilitiesContribute to the development...
-
Client Onboarding Specialist
7 days ago
Canada VeriFast Full timeAbout the Role:VeriFast is seeking a skilled Client Onboarding Specialist to join our team. As a Client Onboarding Specialist, you will be responsible for guiding new clients through the onboarding process, ensuring a smooth and positive experience as they start using our platform.Key Responsibilities:Client Engagement:Serve as the primary point of contact...
-
Client Onboarding Specialist
6 days ago
Canada, CA VeriFast Full timeVeriFast is a rapidly growing tech startup that has grown from 20 to 50 people over the past year. With that growth, there is great room for career advancement and learning. We're also doing work that truly matters, helping people get approved for apartments, cars, and mortgages, while protecting communities from criminals and bad actors.As a Client...
-
Senior Product Manager
2 months ago
Canada Shakepay Full timeAbout the Role:Shakepay is a fintech company that is revolutionizing the way Canadians manage their finances. We are seeking a highly skilled Senior Product Manager - Risk and Compliance to join our team.Key Responsibilities:Develop and execute the product strategy for our risk management squad, working closely with cross-functional teams to deliver a...
-
Senior Product Manager
2 months ago
Canada Shakepay Full timeAbout the Role:Shakepay is a fintech company that is revolutionizing the way Canadians manage their finances. We are seeking a highly skilled Senior Product Manager - Risk and Compliance to join our team.Key Responsibilities:Develop and execute the product strategy for our risk management squad, working closely with cross-functional teams to deliver a...
-
Vice President of Legal Compliance
1 month ago
Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President, Legal to join our team at TD Bank. As a key member of our leadership team, you will be responsible for overseeing regulatory compliance across the organization, developing and maintaining compliance programs, and providing guidance and support to business units.Key...
-
Vice President of Legal Compliance
1 month ago
Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President, Legal to join our team at TD Bank. As a key member of our leadership team, you will be responsible for overseeing regulatory compliance across the organization, developing and maintaining compliance programs, and providing guidance and support to business units.Key...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ.Key ResponsibilitiesContribute to the development of product strategy and translate customer and market insights into actionable product plans.Lead cross-functional teams and collaborate closely with stakeholders in...
-
Manager, Customer Onboarding and Implementation
2 weeks ago
Canada Themis Solutions Inc. Full timeManager, Customer Onboarding and Implementation We are currently seeking a seasoned leader to oversee the Onboarding and Implementation of our highest value customers. Reporting to the Senior Manager of Onboarding, this role will be responsible for leading a team responsible for delivering a seamless onboarding experience that empowers our customers to...
-
Senior Data Associate
1 month ago
Canada Course Full timeSenior Data Associate Job DescriptionWe are seeking a highly skilled Senior Data Associate to join our team in the Americas region. As a key member of our benefits team, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:Audit plan vendor records against payroll and other internal HR...
-
Senior Data Associate
1 month ago
Canada Course Full timeSenior Data Associate Job DescriptionWe are seeking a highly skilled Senior Data Associate to join our team in the Americas region. As a key member of our benefits team, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key Responsibilities:Audit plan vendor records against payroll and other internal HR...
-
Product Manager
1 month ago
Canada Wave HQ Full timeAbout the RoleWe are seeking an experienced and dynamic Senior Product Manager to join our Financial Services product team at Wave HQ. The ideal candidate will bring deep expertise in financial services, preferably with a strong background in payments acquiring and acceptance and payments facilitation space.Key ResponsibilitiesContribute to the development...
Senior Associate, Product Compliance and Onboarding
3 months ago
The role of the Senior Associate in Product Compliance and Onboarding & Nesting Team (O&NT) is pivotal within the Compliance Operations (C-Ops) department, which operates under the Product Assurance, Risk & Security (PARS) organization. This position is specifically located in Costa Rica and does not provide relocation assistance. Candidates must be authorized to work in Costa Rica to be considered.
About Compliance OperationsCompliance Operations (C-OPS) is tasked with executing operational and transactional duties for various programs within the S3C Organization, which encompasses Safety, Sustainability, Security, and Compliance. The primary focus of the SJO team is to oversee the LATAM region, including the Mexico and Brazil marketplaces. Our commitment to quality is essential in achieving safety and regulatory compliance for both our customers and the organization.
Role ResponsibilitiesWe are seeking a Global Trade Compliance Classification Specialist to support our expanding business needs. The specialist will interpret trade laws and collaborate with colleagues to ensure accurate product classification in line with country-specific customs regulations and trade requirements. This role involves direct interaction with Amazon Operations, Retail teams, Legal, and various global internal businesses and external vendors to facilitate import/export compliance throughout the supply chain.
Key Behavioral Traits- Demonstrated sound judgment in ambiguous situations.
- Ability to transform complex compliance requirements into scalable processes.
- Strong analytical and computer skills.
- Effective verbal and written communication abilities.
As a Global Trade Process Expert, you will be responsible for ensuring compliance with import/export regulations across multiple countries, including Brazil, Canada, Mexico, and the United States. Specific duties may include:
- Managing Customs Broker requests for Import Clearance across various marketplaces.
- Reviewing products to ensure adherence to import laws, Trademark regulations, and other requirements.
- Collaborating with internal stakeholders to resolve import issues promptly.
- Determining product specifications necessary for lab testing to assess import viability.
- Supporting compliance with local and US regulations for import/export processes.
- Determining HTS Classification for various countries and product type classifications for risk assessment.
In addition to operational responsibilities, the Global Trade Specialist I will progressively take on larger organizational roles, which may include:
- Creating and maintaining Standard Operating Procedures (SOPs) and Work Instructions.
- Communicating updates from stakeholders to the Process Expert/Manager.
- Identifying and implementing process improvement opportunities to enhance efficiency and quality.
- Conducting quality assessments and root cause analyses on process gaps, recommending corrective actions.
- Training and mentoring new hires and other associates, and suggesting improvements to training programs.
- Analyzing metrics and KPIs, troubleshooting reports, and managing multiple data sources.
- Collaborating with Amazon's Global Trade Compliance team to execute strategies and explore automation opportunities.
- Working with internal technology teams to develop scalable trade compliance processes.
- Flexibility to work on rotating shifts as needed.
- Selected candidates will be required to work in a hybrid model, with at least three days per week at the corporate office.
- All applications must be submitted in English to be considered.
- Bachelor's degree in Customs Administration and/or Foreign Trade Management.
- Minimum of 3 years of experience in case management, quality assurance, investigation, e-commerce, risk management, or related roles.
- At least 1 year of experience in stakeholder management.
- Experience in coaching, mentoring, or training.
- Advanced proficiency in English (C1).
- Experience in regulatory compliance or internal audits.
- Experience with HTS Classification for any country.
- Background in product safety and regulatory compliance management with government agencies.
