Talent.com
Compliance Auditor

Compliance Auditor

Kentucky StaffingFrankfort, KY, US
9 days ago
Job type
  • Full-time
  • Permanent
Job description

Compliance Auditor

CAI is a global technology services firm with over 8,500 associates worldwide and a yearly revenue of $1 billion+. We have over 40 years of excellence in uniting talent and technology to power the possible for our clients, colleagues, and communities. As a privately held company, we have the freedom and focus to do what is rightwhatever it takes. Our tailor-made solutions create lasting results across the public and commercial sectors, and we are trailblazers in bringing neurodiversity to the enterprise.

Job Summary

As the Compliance Auditor, you will focus on trade compliance operations, ensuring timely and lawful movement of export-controlled goods and technology.

Job Description

We are looking for an experienced Compliance Auditor to focus on trade compliance operations, ensuring timely and lawful movement of export-controlled goods and technology. This role is a 6-month temporary, full-time remote position. This position requires access to information which is subject to stringent controls under the International Traffic in Arms Regulations (ITAR) or Export Administration Regulations (EAR). Applicants must be a U.S. citizen or national, U.S. lawful permanent resident, person granted asylee status in the U.S., or person admitted into the U.S. as a refugee.

What You'll Do

Licensing Support : Gather business information to support U.S. Government authorizations (BIS licenses, DSP-licenses, Agreements, ATF permits, exceptions, exemptions)

Application Management : Draft, review, and manage export / import license applications, including ATF Form 6 applications and USMIL import documentation

Regulatory Compliance : Determine and document applicable license exemptions and exceptions (22 CFR 123.4, 15 CFR 740 including TMP, RPL, STA)

Order Processing : Review and release export hold orders (Delivery Orders, etc.)

Security Screening : Conduct Restricted Party Screening for site visitor requests

Import Operations : Support import compliance activities including Section 232, Census Warnings, and Assist documentation; coordinate with brokers and resolve import inquiries

Audit & Documentation : Assist with license condition tracking, periodic audits, and authorization recordkeeping

Cross-functional Collaboration : Partner with customer service, engineering, logistics, procurement, program teams, and GTS Operations Service Centers

What You'll Need

Required : Self-motivated individual with strong collaborative skills and ability to thrive in team environments. Minimum 2 years compliance experience in a regulated environment. Exceptional multitasking abilities with proven time management and organizational skills. Demonstrated capability to perform effectively in fast-paced, dynamic work environments. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Teams). Strong research, analytical, and problem-solving capabilities. Independence : Proven ability to work autonomously while managing competing priorities. Communication : Excellent written and verbal communication skills. Attention to Detail : Meticulous approach to work with strong organizational abilities. Growth Mindset : Eagerness to learn and adapt to new challenges.

Preferred : Bachelor's degree in Business Administration, International Trade, or related field. Industry Background : Aerospace, defense, or manufacturing sector experience. Experience leading compliance initiatives or process improvement projects. Prior experience supporting internal audits, investigations, or government requests. Experience with systems such as OCR EASE and SAP. Minimum 6 years U.S. trade compliance experience in a regulated environment. Regulatory Expertise : Strong working knowledge of ITAR (22 CFR), EAR (15 CFR), U.S. Customs (19 CFR), understanding of ATF regulations (27 CFR). Licensing Experience : Proven experience preparing export / import license applications (ITAR, EAR) and applying relevant exceptions / exemptions. Experience with imports (i.e., Section 232, Census Warnings, and Assist documentation). International Experience : Knowledge of foreign export control regimes or international trade agreements. Cross-Border Trade : U.S.Mexico trade or USMCA compliance familiarity.

Physical Demands : Ability to safely and successfully perform the essential job functions consistent with the ADA and other federal, state, and local standards. Sedentary work that involves sitting or remaining stationary most of the time with occasional need to move around the office to attend meetings, etc. Ability to conduct repetitive tasks on a computer, utilizing a mouse, keyboard, and monitor.

Reasonable accommodation statement : If you require a reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employment selection process, please direct your inquiries to application.accommodations@cai.io or (888) 824 8111.

$30.00 hour. The pay range for this position is listed above. Exact compensation may vary based on several factors, including location, experience, and education. Benefit packages for this role will include medical coverage as well as 401k retirement account access. Employees in this role may also be entitled to paid sick leave and / or other paid time off as provided by applicable law.

Create a job alert for this search

Compliance Auditor • Frankfort, KY, US

Related jobs
  • Promoted
Senior Internal Auditor

Senior Internal Auditor

Kentucky StaffingFrankfort, KY, US
Full-time
Internal Audit Consulting Group.Become a part of our caring community and help us put health first.The Internal Audit Consulting Group drives the achievement of Humana's strategic and financial obj...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Medicare Compliance Analyst

Medicare Compliance Analyst

Veterans StaffingLexington, KY, US
Full-time
Molina Healthcare's Medicare Compliance team supports Medicare operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.The Complianc...Show moreLast updated: 16 hours ago
Premium Auditor

Premium Auditor

Davies Risk ServicesCrestwood, KY, US
Full-time
Quick Apply
Join Davies Risk Services as a Premium Auditor — No Experience Required!.Are you a self-starter who thrives on independence, loves working with numbers, and enjoys meeting new people?.Do you ...Show moreLast updated: 30+ days ago
  • Promoted
Child Mental Health Therapist - Outpatient - (LISW, LPCC, IMFT)

Child Mental Health Therapist - Outpatient - (LISW, LPCC, IMFT)

LifeStance HealthCrittenden, KY, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Medicare Compliance Analyst

Medicare Compliance Analyst

KY StaffingLexington, KY, US
Full-time
Molina Healthcare's Medicare Compliance team supports Medicare operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.The Complianc...Show moreLast updated: 16 hours ago
  • Promoted
Lead TMS Compliance Analyst III

Lead TMS Compliance Analyst III

Kentucky StaffingFrankfort, KY, US
Full-time
Senior Analyst, Compliance Tms Operations.Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world.It's a massive, ambitious...Show moreLast updated: 4 days ago
  • Promoted
Travel CT Technologist

Travel CT Technologist

LanceSoftMadison, IN, US
Permanent
LanceSoft is seeking a travel CT Technologist for a travel job in Madison, Indiana.Job Description & Requirements.BLS, ARRT (CT and R), IN license. Established in 2000, LanceSoft is a Certified ...Show moreLast updated: 2 days ago
  • Promoted
Licensed Mental Health Therapist (LPCC / LCSW / LMFT)

Licensed Mental Health Therapist (LPCC / LCSW / LMFT)

LifeStance HealthMount Eden, KY, US
Full-time
At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show moreLast updated: 30+ days ago
  • Promoted
NIGHT AUDITOR

NIGHT AUDITOR

Crestline Hotels & ResortsLexington, KY, US
Full-time
At Residence Inn Lexington South Hamburg Place, we are looking for an energetic night person to join their guest service team as a Night Auditor. The Front Desk Night Clerk will serve as ambassador ...Show moreLast updated: 30+ days ago
Night Auditor

Night Auditor

Crestline Hotels and ResortsLexington, Kentucky, United States, 40504
Full-time
The Front Desk Night Clerk will serve as ambassador to the hotel handling all check-in and check-outs, answering incoming calls while upholding Guest Service Standards. Functions will also include n...Show moreLast updated: 30+ days ago
  • Promoted
Driver - Flexible seasonal earnings

Driver - Flexible seasonal earnings

UberSadieville, KY, US
Full-time +1
Driving with Uber is an alternative to a part-time or full-time job and can get you earning cash on the road quickly.Driving with Uber allows you to earn quick cash while maintaining the flexibilit...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Wrap Up the Year with Cash. Set your schedule, deliver with Uber Eats

Wrap Up the Year with Cash. Set your schedule, deliver with Uber Eats

Uber eatsTaylorsville, KY, US
Full-time +1
Delivering with Uber is an alternative to a part-time or full-time job and can get you earning cash quickly.Delivering with Uber allows you to earn quick cash while maintaining the flexibility your...Show moreLast updated: 13 hours ago
  • Promoted
  • New!
Senior Internal Auditor

Senior Internal Auditor

KY StaffingFrankfort, KY, US
Full-time
Internal Audit Consulting Group.Become a part of our caring community and help us put health first.The Internal Audit Consulting Group drives the achievement of Humana's strategic and financial obj...Show moreLast updated: 16 hours ago
  • Promoted
  • New!
Manager, Business Compliance

Manager, Business Compliance

Kentucky StaffingFrankfort, KY, US
Full-time
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...Show moreLast updated: 4 hours ago
  • Promoted
  • New!
Manager, Business Compliance

Manager, Business Compliance

KY StaffingFrankfort, KY, US
Full-time
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...Show moreLast updated: 16 hours ago
  • Promoted
  • New!
Compliance ConMon (AMER) Principal PM

Compliance ConMon (AMER) Principal PM

KY StaffingFrankfort, KY, US
Full-time
Principal Compliance Program Manager.The Oracle Data Center Organization is growing rapidly.The Oracle Cloud Infrastructure (OCI) footprint has grown over 400% in the last 2 years and is on track t...Show moreLast updated: 4 hours ago
Audit Manager

Audit Manager

Grant Thornton BelgiumGhent, VLG, BE
Full-time
Waar uitdaging en werkplezier hand in hand gaan.Zet je graag je tanden in uitdagende dossiers? Heb je een scherp oog voor risico’s en processen, en de ambitie om écht impact te maken? Dan is de fun...Show moreLast updated: 30+ days ago
  • Promoted
Flexible $ : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

Flexible $ : Earn At Least $2230 For Your First 162 Trips, Guaranteed.

UberSalvisa, KY, US
Full-time +1
Earn at least $2230 driving with Uber when you complete your first 162 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...Show moreLast updated: 2 days ago