• Overseeing the process to accurately capture and record the business rationale for entering into a contractual relationship with a referral source • Collaborate with the compliance and legal team to help assess Anti-Kickback Statute and other compliance risks associated with referral source agreements • Work with business clients, legal and compliance to ensure fraud and abuse risk is low as it relates to agreements • Document the business rationale and partner selection information in a salesforce based system • Collaborate with compliance and legal team to escalate potential performance concerns for further investigation

• Classification Support: Analyze software features to determine if items fall under EAR or ITAR and assign correct ECCNs as well as collect information to determine Country of Origin, HTS and Schedule B codes, and Supplier Declaration Forms. • End Use/End User Verifications: Prepare and collect information to verify end use and end user of commodities/services; identify and address red flags that may arise and document accordingly. • Encryption Review Support: Assist in analyzing software functionality to determine whether software uses, develops, or produces encryption, which may require licensing or notifications to the Bureau of Industry and Security (BIS). • Technology Analysis: Partner with software development teams to support compliant software releases to international customers. Reviewing software source code, object code, and related technical documentation for export restrictions. Collaborate with software development and engineering teams to understand functionality for accurate classification. • License Determination and Application Support: Assist in assessing whether an export, transfer, or release requires a license or qualifies for a license exception (e.g., TSU, ENC) and support preparation and submission of export license applications. • Recordkeeping & Compliance Auditing: Maintain accurate and complete trade compliance records and conduct export audits to identify risks and ensure adherence to U.S. and foreign/export regulations. • Project Management and Coordination: Manage daily trade compliance operations and coordinate cross-functional activities to keep export processes on track and compliant.

• Establish and operationalize a dedicated gaming compliance function, building the policies, processes, and infrastructure needed to support our business lines at scale. • Lead end-to-end promotional compliance across all active and upcoming consumer-facing programs, including state registration and bonding, official rules development, eligibility enforcement, and prize fulfillment oversight. • Own and maintain a company-wide compliance calendar, risk register, and incident escalation playbook, ensuring zero missed regulatory deadlines and full visibility into the company's compliance posture. • Design and enforce a pre-launch compliance review gate for all new programs and product features with a compliance surface area, partnering cross-functionally with Product, Marketing, and Legal to embed compliance into the launch process. • Monitor the regulatory landscape across relevant jurisdictions, proactively identify rule changes impacting our operations, and lead remediation efforts before effective dates.

• Working with clients and CBP to resolve CBPF 28 Requests for Information and CBPF 29 Notices of Action • Filing PSCs, tenders of duty and protests • Crafts petitions and facilitates payment of Liquidated Damages and Penalty Cases • May file reconciliation entries • Fields FTA inquiries (mainly USMCA) and works with staff on FTA claims • Advanced HTS classification • Works with CBP and clients to file prior disclosures • Maintains and develops client relationships • Acts as a compliance resource to Deringer’s various offices and departments • Drafts communications and responds to correspondence • Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks • Reviews Federal Register, CSMS Messages, and International Trade Publication (ITT) daily, analyzes regulatory changes and reports finding to the departments’ leadership • Researches binding rulings, summarizes finding and applies conclusions to questions presented by external and/or internal clients; reports finding to departments’ leadership for next level review • Conduct basic legal and regulatory research and presents findings in a professional manner • Proactively and timely coordinates dissemination of information obtained from customs publications, projects and research back to operations including other locations; this involves interrogating Deringer’s systems to understand who needs the information • Run ACE reports and reports from internal systems and organizes and presents data • Performs calculations, reconciliations, analyzes reports, researches, and tracks and troubleshoots • Assembles relevant data; compiles statistics and information as directed • Pursues new sales’ leads; discusses and sells the Company’s services to current clients and promptly forwards potential leads to designated person (soft selling) • Stays up-to-date on regulations, laws, guidelines and Deringer requirements • Acts as a resource to internal and external clients • Acts as liaison with other departments and outside agencies • Handles confidential and non-routine information • Facilitates projects of various scope and size • Writes or provides presentation on a wide variety of topics • Resolves problems (i.e. billing, tracing shipments) and handles customers’ concerns • Build relationships with customers • Performs other tasks as assigned by supervisor • May require occasional travel (less than 10% of time)