Compliance Specialist (Import / Export & Regulatory Risk Management)
Iconma
McAllen, TX
JOB DETAILS
SKILLS
Accreditation Standards, Automotive Industry, Automotive Manufacturing, Brokerage, Communication Skills, Contract Requirements, Corporate Policies, Corrective Action, Cross-Functional, Documentation, English Language, Genetics, Health Plan, High-Throughput Screening (HTS), Import/Export, International Trade Law, Legal, Legal Research, Logistics, Maintain Compliance, Metrics, Paralegal, Regulations, Regulatory Compliance, Reporting Skills, Risk Analysis, Risk Management, Spanish Language
LOCATION
McAllen, TX
POSTED
10 days ago
Responsibilities:
- 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.
- 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
- 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
- Identify compliance risks and gaps
- Track remediation actions
- Support compliance metrics and reporting
Requirements:
- 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
- Automotive or manufacturing experience
- Paralegal certification, law degree or law firm background
- Familiarity with USMCA, IATF 16949
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, sexual orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
About the Company
I
Iconma
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
- Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
- Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
- Founded in 2000
- 2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.
COMPANY SIZE
2,000 to 2,499 employeesINDUSTRY
Management Consulting Services
EMPLOYEE BENEFITS
401K, Employee Referral Program, Life Insurance
FOUNDED
2000
WEBSITE
https://www.iconma.com/