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Compliance Specialist; Import​/Export & Regulatory Risk Management

Job in McAllen, Hidalgo County, Texas, 78501, USA
Listing for: Zobility
Full Time position
Listed on 2026-03-04
Job specializations:
  • Business
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Compliance Specialist (Import / Export & Regulatory Risk Management)

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.

Key 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

Key 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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