- Continental (Fort Mill, SC)
- …production and 16 development sites. _Are you ready to shape the future with us?_ _The Business Partner Export Control Manager will play a critical role in ... Traffic in Arms Regulations (ITAR), US and Canada sanctions/embargo regulations._ ** Business Partner Export Control Manager's responsibilities include:**… more
- Truist (Charlotte, NC)
- …documents and ensuring all parties/processes Adhere to banking regulations). Assist the L/C specialist and is able to assume a leadership position for the production ... operational unit: 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client...Operations a) Document examination and processing - Import & Export Letters of Credit b) Letter of credit issuance… more
- Deloitte (Charlotte, NC)
- …+ Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials: ... At Deloitte, you'll work with the best in the business to solve the toughest problems in business...US and foreign multinational companies on global import and export strategies, compliance, and trade automation. Our team focuses… more