- Deloitte (Columbus, OH)
- …credentials: + Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs ... + Advising US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology… more
- Deloitte (San Francisco, CA)
- …credentials: + Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs ... + Advising US and foreign multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy technology… more
- Deloitte (Columbus, OH)
- …credentials: + Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs ... and advises US and foreign multinational companies on global import and export strategies, compliance , and trade...companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,… more
- KPMG (New York, NY)
- …Brokers License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance ... using Global Trade Management (GTM) solutions in their daily trade and compliance activities + Work with clients; business resources to introduce innovative changes… more
- KPMG (Columbus, OH)
- …Broker License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal, state and local recruitment and hiring… more
- Bloomberg (New York, NY)
- …and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control regulations specifically ... development / implementation / deployment as it related to import / export compliance across the various... compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance … more
- Wilcox Industries (Newington, NH)
- …ready to help you achieve your goals. We are currently seeking a full-time Export Compliance Officer to work Monday through Friday day shift (on-site). This role ... . + Provides assistance to the company in all facets of export/ import & regulatory compliance . + Represents the Company as a technical expert when speaking with… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …addition, this position will work closely with our Director on COI issues. The Compliance Officer will perform other duties as required. This position reports to ... Description: This position serves as the University's Export Control Officer ( ECO ). The ECO is responsible for...( ECO ). The ECO is responsible for ensuring compliance with all applicable export control regulations, including but… more
- City National Bank (Newark, DE)
- **LETTERS OF CREDIT OFFICER SENIOR** **WHAT IS THE OPPORTUNITY?** The colleague will be responsible for delivering a high level of excellent service to clients ... Adhere to all department policies and procedures to ensure all internal compliance , anti-boycott, OFAC, AML are complied with. Collaborate with internal and external… more
- Lockheed Martin (Arlington, VA)
- **Description:** The International Subsidiary Governance and Compliance Professional will implement Lockheed Martin's international subsidiary governance and ... compliance program within the Corporate Secretary's Office \(CSO\) to...\- Support entity formation, dissolution, registration, and director and officer changes in a timely, efficient, and compliant manner… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel...contract review; * Oversee legal entity management, director & officer appointment and orientation, and maintenance of books &… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …will be a member of the Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. The successful candidate will be a US ... Regulatory Law Group and will report to the VP Compliance Officer and Chief Regulatory Counsel. The...advice and guidance on global trade matters, including global import /export compliance , customs, FCPA, ABAC, supply chain,… more
- Safran (New Brighton, MN)
- …the tariff and foreign currency exposure, including export, import , and ITAR compliance . * Work with the Export Control Officer to ensure proper ECCN ... required to and from vendors and customers while ensuring compliance with each countries laws and regulations allowing Safran...moving when complete * Coordinate with the Export Control Officer on shipments that require ITAR or EAR licenses… more
- Banc of California (Brea, CA)
- …discrepancies in CRA loan data to Loan Personnel; + Assist VP, CRA Lending Compliance Officer in the preparation of data for the analysis reports using ... + Responsible for working closely with the CRA Lending Compliance Officers and CRA Community Development Officer ...loan data from the Bank's various loan systems and import it into the stand-alone geocoding and analytic program… more
- State of Massachusetts (MA)
- …the Division, reviewable by the FDA * Collect samples for testing to ensure compliance with standards set forth in statutes and regulations * Transport samples to ... up with farmers when violations are found to regain compliance * Recommend and assist in completion of enforcement...of infectious disease * Knowledge of the domestic animal import requirements * Skill in the handling, positioning and… more
- Alaka'ina Foundation Family of Companies (Kauai County, HI)
- …with government stakeholders and corporate representatives for legal, contracts, export, import , customs/traffic, and intellectual property compliance . + Remain ... services consistent with company(s) business practices and to assure compliance with customer contractual requirements. This includes primary responsibility for… more
- Heidelberg Materials US, Inc. (Cementon, NY)
- …includes field enforcement and oversight of internal/external worker safety, environmental compliance , area site security (back-up Facility Security Officer ... rail unloading system and dock areas. 4. Supports routine safety and environmental compliance and site security in accordance with OSHA and established NY State and… more