Current jobs related to Customs Compliance Senior Analyst - Toronto, Ontario - Nightwing


  • Toronto, Ontario, Canada Randstad Canada Full time

    Senior Compliance Testing AnalystWe are seeking a highly skilled Senior Compliance Testing Analyst to join our team at Randstad Canada. As a Senior Compliance Testing Analyst, you will be responsible for planning and executing compliance testing programs, communicating results, and documenting regulatory controls.Key Responsibilities:Plan and execute...


  • Toronto, Ontario, Canada President's Choice Financial Full time

    Senior Analyst, Business ComplianceWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. This role will play a critical part in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Implement and manage the...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a Senior Compliance Testing Analyst to join our team at Randstad Canada. As a Senior Compliance Testing Analyst, you will be responsible for planning and executing compliance testing programs, communicating results, and documenting regulatory controls. You will also ensure key regulations and changes are captured in testing...


  • Toronto, Ontario, Canada President's Choice Financial Full time

    Senior Analyst, Business ComplianceWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. This key role will play a critical part in managing our Regulatory Compliance Management System (RCMS) and ensuring adherence to regulatory requirements.Key Responsibilities:Implement and manage PC Bank's...


  • Toronto, Ontario, Canada President's Choice Financial Full time

    Senior Analyst, Business ComplianceWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. This key role will play a critical part in managing our Regulatory Compliance Management System (RCMS) and ensuring adherence to regulatory requirements.Key Responsibilities:Implement and manage PC Bank's...


  • Toronto, Ontario, Canada Randstad Full time

    Senior Compliance Testing AnalystAre you looking to gain experience in a top 5 bank? This is a great opportunity for you to develop your skills in compliance testing and risk management.About the RoleThe Senior Compliance Testing Analyst will be responsible for all aspects of assigned testing engagements, including planning, execution, and reporting. The...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance Governance team. As a key member of our team, you will provide analytical support and work closely with internal stakeholders to support governance and control activities.Key ResponsibilitiesSupport the preparation of the Regulatory Compliance Management (RCM) Assessment...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance Governance team. As a key member of our team, you will provide analytical support and work closely with internal stakeholders to support governance and control activities.Key ResponsibilitiesSupport the preparation of the Regulatory Compliance Management (RCM) Assessment...


  • Toronto, Ontario, Canada Randstad Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Testing Analyst to join our team at Randstad Canada. As a Senior Compliance Testing Analyst, you will be responsible for planning and executing compliance testing programs, communicating results, and documenting regulatory controls.Key Responsibilities- Plan and execute compliance testing programs,...


  • Toronto, Ontario, Canada Deciem Full time

    Job Title: Senior IT Compliance AnalystWe are seeking an experienced Senior IT Compliance Analyst to support and maintain DECIEM's IT governance, risk management, processes & controls, and overall compliance.Key Responsibilities:Participate in the continued transformation of the SOX IT and controls maturation program and play a critical role in designing and...


  • Toronto, Ontario, Canada Deciem Full time

    Job Title: Senior IT Compliance AnalystWe are seeking an experienced Senior IT Compliance Analyst to support and maintain DECIEM's IT governance, risk management, processes & controls, and overall compliance.Key Responsibilities:Participate in the continued transformation of the SOX IT and controls maturation program and play a critical role in designing and...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance team at Royal Bank of Canada. As a key member of our team, you will be responsible for developing and delivering high-quality compliance initiatives that drive business growth and minimize risk.Key ResponsibilitiesDevelop and implement compliance strategies that align with...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance team at Royal Bank of Canada. As a key member of our team, you will be responsible for developing and delivering high-quality compliance initiatives that drive business growth and minimize risk.Key ResponsibilitiesDevelop and implement compliance strategies that align with...


  • Toronto, Ontario, Canada Brookfield Asset Management Full time

    Job Title: Risk and Compliance Senior AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance Governance team. As a key member of our team, you will provide analytical support and work closely with internal stakeholders to support governance and control activities.Key ResponsibilitiesSupport the preparation of Regulatory Compliance Management (RCM) Assessment...


  • Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Compliance Governance team. As a key member of our team, you will provide analytical support and work closely with internal stakeholders to support governance and control activities.Key ResponsibilitiesSupport the preparation of Regulatory Compliance Management (RCM) Assessment...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Compliance Analyst, PayrollJob Summary:As a Senior Compliance Analyst, Payroll at Scotiabank, you will play a critical role in supporting Payroll compliance projects and initiatives to ensure data accuracy and efficiency within SAP. This position requires a highly motivated individual with a strong understanding of Payroll compliance...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Global Compliance team. As a key member of our Governance team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.Key ResponsibilitiesDevelop and refine reporting dashboards and presentations for top-tier...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled Senior Analyst to join our Global Compliance team. As a key member of our Governance team, you will play a critical role in upholding the highest standards of accountability and transparency within our Compliance Program.Key ResponsibilitiesDevelop and refine reporting dashboards and presentations for top-tier...


  • Toronto, Ontario, Canada Randstad Full time

    Senior Compliance Testing AnalystWe are seeking a highly skilled Senior Compliance Testing Analyst to join our team at Randstad. As a key member of our compliance team, you will be responsible for ensuring that our client, a top 5 bank, meets all regulatory requirements.Key Responsibilities:Develop and implement comprehensive testing strategies to ensure...

Customs Compliance Senior Analyst

3 months ago


Toronto, Ontario, Canada Nightwing Full time

About Us: Nightwing is dedicated to delivering innovative solutions that address complex challenges in the global marketplace. Our legacy of excellence spans decades, and we pride ourselves on our commitment to quality and integrity.

Position Overview: We are currently seeking a Customs Compliance Senior Analyst to support our Global Trade operations. This role is essential for ensuring adherence to export and import regulations.

Key Responsibilities:

  • Conduct Harmonized Tariff Schedule (HTS) classifications and perform country of origin assessments.
  • Analyze Free Trade Agreements and determine qualifications.
  • Assist with inquiries related to import compliance activities.
  • Ensure compliance with safety regulations and promote a culture of safety within the organization.

Qualifications:

  • A Bachelor’s Degree or Certificate in Business Administration, International Business, or equivalent experience.
  • A minimum of two years of experience in the export/import sector.
  • In-depth knowledge of customs regulations and procedures is advantageous.

What We Offer: Nightwing provides a competitive compensation package, including a signing bonus and flexible work arrangements, with options for hybrid work schedules.

Additional Information: The successful candidate will be required to undergo a criminal reference check and obtain necessary security clearances.

Diversity and Inclusion: Nightwing is committed to fostering a diverse and inclusive workplace. We provide accommodations throughout the recruitment process for applicants with disabilities.

All qualified candidates will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, age, or any other federally protected class.