Current jobs related to Customs Compliance Manager - McAllen, Texas - Panasonic


  • McAllen, Texas, United States Panasonic Full time

    Job Title: Customs Compliance ManagerAt Panasonic, we are seeking a highly skilled Customs Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing customs regulatory compliance and duty savings operations for our imports and exports.Key Responsibilities:Oversee import and export regulatory...


  • McAllen, Texas, United States Texas Regional Bank Full time

    Job SummaryThe BSA Compliance Specialist will play a critical role in ensuring the Bank's compliance with the Bank Secrecy Act (BSA) and related regulations. This position will be responsible for coordinating the development, implementation, and administration of the Bank's BSA Compliance Program.Key ResponsibilitiesResearch and analyze BSA/AML alerts and...


  • McAllen, Texas, United States Texas Regional Bank Full time

    Job SummaryThe Texas Regional Bank is seeking a highly skilled BSA Compliance Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to Bank Secrecy Act (BSA) regulations and guidelines.Key ResponsibilitiesBSA/AML Alert Research: Conduct daily research on BSA/AML alerts produced...


  • McAllen, Texas, United States Epiroc Limited Full time

    About the RoleWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Epiroc Limited. As a key member of our Global Trade Compliance team, you will play a critical role in ensuring our compliance with applicable import and export laws and regulations.Key ResponsibilitiesMonitor changes in trade regulations and evaluate their...


  • McAllen, Texas, United States Epiroc Limited Full time

    Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Epiroc Limited. As a key member of our Global Trade Compliance team, you will play a critical role in ensuring our company's compliance with import and export laws and regulations.Key Responsibilities:Monitor changes in trade regulations and evaluate their...


  • McAllen, Texas, United States City of Allen, TX Full time

    Job SummaryUnder general supervision, the Code Compliance Officer investigates, addresses, and enforces City ordinances and protects the health and safety of the City's citizens. This position conducts physical inspections, responds to complaints of code violations, and facilitates and investigates illegal dumping and tampering of water services. The Code...


  • McAllen, Texas, United States International Bank of Commerce Full time

    The Sales Associate position at International Bank of Commerce is a dynamic role that requires a customer-focused individual to deliver exceptional service and promote bank products and services. Key responsibilities include:Providing prompt, efficient, and friendly customer service to meet customer financial needsMeeting customer financial needs by...


  • McAllen, Texas, United States AssuranceAmerica Full time

    Job DescriptionJob Title: Direct Customer Care AgentJob Summary:We are seeking a highly motivated and customer-focused Direct Customer Care Agent to join our team at AssuranceAmerica. As a Direct Customer Care Agent, you will be responsible for handling incoming and outgoing calls regarding underwriting and billing issues, program inquiries, and other...


  • McAllen, Texas, United States AssuranceAmerica Full time

    Job DescriptionJob Title: Direct Customer Care AgentJob Summary:This is an entry-level position requiring a moderate level of technical competence. As a Direct Customer Care Agent, you will be responsible for handling incoming and outgoing calls regarding underwriting and billing issues, program inquiries, and other corporate subjects. The ideal candidate...


  • McAllen, Texas, United States Community Choice Financial Family of Brands Full time

    Job SummaryWe are seeking a highly skilled and customer-focused Customer Service Representative to join our team at Speedy Cash. As a key member of our customer service team, you will be responsible for providing exceptional service to our customers, ensuring seamless transactions, and building lasting relationships.Key ResponsibilitiesForge strong...


  • McAllen, Texas, United States Community Choice Financial Family of Brands Full time

    Job DescriptionAt Community Choice Financial Family of Brands, we're committed to providing exceptional financial services to our customers. As a Customer Service Representative, you'll play a vital role in our team by delivering outstanding customer experiences and ensuring seamless transactions.Key Responsibilities:Build strong relationships with customers...

  • Operations Manager

    2 months ago


    McAllen, Texas, United States Flamingo Bowl Full time

    Job SummaryThe Flamingo Bowl is seeking a highly skilled and experienced Assistant Manager to join our team. As a key member of our management team, you will be responsible for overseeing the day-to-day operations of our bowling center, ensuring exceptional customer service, and driving business growth.Key ResponsibilitiesCustomer Service: Deliver...


  • McAllen, Texas, United States La Lomita Full time

    Welcome to La LomitaAre you eager to join a vibrant and community-oriented workplace to embark on your career path? La Lomita offers a distinctive experience for cashiers in our Retail Convenience Stores.Job Type: Part-timeOverview:The Retail Customer Support Specialist at La Lomita is tasked with delivering exceptional service, ensuring a tidy and welcoming...


  • McAllen, Texas, United States AssuranceAmerica Full time

    Job DescriptionAt AssuranceAmerica, we are seeking a highly motivated and customer-focused Customer Service Representative to join our team. As a key member of our customer service team, you will be responsible for handling incoming and outgoing calls regarding underwriting and billing issues, program inquiries, and other corporate subjects.Key...


  • McAllen, Texas, United States Jason's Deli Full time

    Restaurant Operations OpportunityThis Jason's Deli Franchise is seeking a skilled professional to fill a key role in our restaurant operations. As a Shift Supervisor, you will be responsible for ensuring the smooth day-to-day operations of our store, including managing staff, maintaining high standards of customer service, and contributing to the overall...

  • Cash Room Manager

    1 week ago


    McAllen, Texas, United States Restaurant Depot Full time

    Job Title: Cash Room ManagerJob Summary:Restaurant Depot is seeking a highly organized and detail-oriented Cash Room Manager to join our team. As a Cash Room Manager, you will be responsible for maintaining accurate records of Cash Room related transactions, ensuring the efficient operation of the Cash Room, and providing excellent customer service.Key...

  • Cash Room Manager

    2 weeks ago


    McAllen, Texas, United States Restaurant Depot Full time

    Job Title: Cash Room ManagerJob Summary:As a Cash Room Manager at Restaurant Depot, you will work closely with the Assistant Branch Manager and Branch Manager to ensure the efficient operation of the Cash Room. Your responsibilities will include maintaining accurate records of Cash Room transactions, following up on discrepancies, and ensuring the Cash Room...

  • General Manager

    2 weeks ago


    McAllen, Texas, United States Hilton Garden Inn Dallas Allen Full time

    Job Summary:We are seeking a highly motivated and experienced General Manager to lead our team at the Hilton Garden Inn Dallas Allen. As a key member of our management team, you will be responsible for overseeing all aspects of hotel operations, including financial performance, quality of product and service, and compliance with regulatory requirements.The...


  • McAllen, Texas, United States DLP Services Full time

    Job Title: Commercial SupervisorAt DLP Services, we are seeking a highly skilled and experienced Commercial Supervisor to join our team. As a Commercial Supervisor, you will be responsible for overseeing the daily operations of our janitorial services, ensuring that our clients receive the highest level of service and satisfaction.Key...


  • McAllen, Texas, United States Burlington Full time

    Customer Service LeadBurlington - As a Customer Service Lead, you will be responsible for:Directing cashier coverage and customer flow at the front of lines to ensure efficient service.Assisting the management team in communicating promotions and company updates.Monitoring and validating returns, exchanges, check authorizations, voids, and other...

Customs Compliance Manager

2 months ago


McAllen, Texas, United States Panasonic Full time
Job Summary

We are seeking a highly skilled Customs Compliance Manager to join our team at Panasonic Automotive Systems Company of America. As a key member of our compliance department, you will be responsible for overseeing customs regulatory compliance and duty savings operations for imports and exports.

Key Responsibilities
  • Oversee import and export regulatory compliance processes, including Harmonized Tariff Schedule (HTS) classification, valuation, and country of origin issues.
  • Support foreign trade zone execution and ensure compliance with regulatory requirements, security requirements, and all related activities.
  • Ensure compliance with partner government agency requirements, such as the Toxic Substances Control Act (TSCA), Food and Drug Administration (FDA), Federal Communications Commission (FCC), and Animal and Plant Health Inspection Service (APHIS).
  • Supervise process for export control compliance, including Export Control Classification Number (ECCN), Schedule B, and party screening.
  • Increase knowledge of product lines to support compliance functions.
  • Support Finance in resolving Automated Clearing House (ACH) allocations related to customs duties.
  • Oversee transmission of classification and information to brokers and filers.
  • Manage and monitor broker/filer performance, evaluating new brokers for compliance.
  • Create standard operating procedures for brokers and monitor execution.
  • Prepare and submit replies to Customs and Border Protection (CBP) requests for information and penalty notices.
  • Review completed compliance tasks and post-entry amendments/protests.
  • Ensure company certification and compliance with Customs Trade Partnership Against Terrorism (CTPAT) Security, CTPAT Trade Compliance, and Forced Labor programs.
  • Direct self-audits and support annual reports to customs.
  • Lead and manage the team responsible for ensuring daily adherence to customs regulations and laws, while also identifying opportunities for duty savings.
  • Oversee ACE Trade Account as owner and support reporting requirements.
  • Establish compliance manuals and procedures to assist in day-to-day operations of a compliance department.
Requirements
  • Bachelor's degree in Business Administration, International Trade, or a related field. Advanced degree or professional certification in customs compliance (CCS, CES) preferred.
  • Must be Licensed Customs Broker and maintain knowledge of government regulations. Five (5) plus years of experience in trade compliance. Three (3) plus years of supervisory/leadership experience.
  • Preference for foreign trade zone knowledge and experience.
  • Strong classification and import entry process a must.
  • Knowledge of electronic components and consumer electronics is a plus. Excellent computer skills.
  • Demonstrated working knowledge of Mexico import/export requirements, pedimento filings, and brokerage network.
  • Must possess strong ability to analyze issues, manage solutions, and projects with little support. Activities may include data analysis, trade compliance activities, or systems.