New job Regional Auditor in New York

Regional Auditor

Company : A.N. Deringer, Inc.
Salary : Details not provided
Location : New York

Full Description

This position is responsible for ensuring compliant processing by completing audits; ensuring compliance with government and internal controls; recommending improvements in internal control structure.

Performs Customs’ compliance audits in accordance with Company auditing practices.

Implements and/or maintains a Canadian Customs Compliance Program.

Conducts Quarterly Post Entry audits and Semi Valuation Review for United States and Canada and generates formal reports based upon the findings.

Serves as the functional Compliance subject matter expert and conducts formal training.

Monitors transactions to ensure government agency compliance and Customs Broker performance.

Maintains NAFTA certificates.

Ensures that record keeping standards meet government agency requirements.

Keeps abreast of relevant current events and changes to regulations.

Interacts effectively with management, internal imports/exports business partners, customs brokers, customs counsel, consultants and personnel at government agencies regarding regulations and documentation requirements.

Ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices and documentation; recommends opportunities to strengthen the internal control structure where necessary to ensure compliance.

Audits technically difficult Post Entry protests and petitions.

Cross-trains in additional responsibilities.

Performs additional duties as assigned by management.

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