Compliance Specialist (Import / Export & Regulatory Risk Management)
RGBSI, Mcallen, Texas, United States, 78501
Position Summary
The Compliance Specialist
supports the organization\'s import/export operations, compliance, and regulatory risk management activities. This role works cross-functionally to ensure adherence to U.S. and international trade laws, corporate policies, and contractual obligations. Responsibilities – Legal & Regulatory Compliance
Support implementation and monitoring of compliance programs Conduct legal and regulatory research Assist with audits, investigations, and corrective actions Draft and maintain compliance policies and training materials Responsibilities – Import / Export Compliance
Support HTS classification, COO determinations, and valuation Ensure compliance with CBP, EAR, ITAR, and CTPAT Certification Standards Coordinate with brokers and logistics providers Maintain statutory import/export records Risk Management & Controls
Identify compliance risks and gaps Track remediation actions Support compliance metrics and reporting Qualifications
Bachelor\'s degree in Legal Studies, Business, or related field 5+ years compliance, legal, or trade experience 5+ years Customs clearance experience- with harmonized tariff schedule (HTS) 5+ years Identifying Country of origin experience Strong communication and documentation skills Experience with Forced labor requirements Experience with CTPAT Intermediate excel and reporting skills Cross border compliance Business level Spanish Required (read, write, verbal) Business level English Required Preferred Qualifications
Automotive or manufacturing experience Paralegal certification, law degree or law firm background Familiarity with USMCA, IATF 16949 Compliance Statement
This role supports the company\'s commitment to Right Work, Right Way and building a strong culture of compliance.
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The Compliance Specialist
supports the organization\'s import/export operations, compliance, and regulatory risk management activities. This role works cross-functionally to ensure adherence to U.S. and international trade laws, corporate policies, and contractual obligations. Responsibilities – Legal & Regulatory Compliance
Support implementation and monitoring of compliance programs Conduct legal and regulatory research Assist with audits, investigations, and corrective actions Draft and maintain compliance policies and training materials Responsibilities – Import / Export Compliance
Support HTS classification, COO determinations, and valuation Ensure compliance with CBP, EAR, ITAR, and CTPAT Certification Standards Coordinate with brokers and logistics providers Maintain statutory import/export records Risk Management & Controls
Identify compliance risks and gaps Track remediation actions Support compliance metrics and reporting Qualifications
Bachelor\'s degree in Legal Studies, Business, or related field 5+ years compliance, legal, or trade experience 5+ years Customs clearance experience- with harmonized tariff schedule (HTS) 5+ years Identifying Country of origin experience Strong communication and documentation skills Experience with Forced labor requirements Experience with CTPAT Intermediate excel and reporting skills Cross border compliance Business level Spanish Required (read, write, verbal) Business level English Required Preferred Qualifications
Automotive or manufacturing experience Paralegal certification, law degree or law firm background Familiarity with USMCA, IATF 16949 Compliance Statement
This role supports the company\'s commitment to Right Work, Right Way and building a strong culture of compliance.
#J-18808-Ljbffr