- Honeywell (Clearwater, FL)
- …future? Overview Honeywell International Inc. is seeking candidates for an opportunity as a Senior Export Compliance Officer , who will report directly ... Director on the corporate Export Compliance Leadership Team. The Senior Export Compliance Officer 's primary responsibility will be developing and… more
- Citigroup (Tampa, FL)
- The Third Party Officer (TPO) is responsible to focus on those third party relationships which carry the highest degree of risk for Citi's businesses. The TPO ... to identify, manage and mitigate risk. The Business Risk Officer is a strategic professional who stays abreast of...trigger update of Risk Assessment + Verify third party's compliance to required policies and controls + Develop, document… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our...+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US… more