- City National Bank (Los Angeles, CA)
- **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
- Deloitte (Los Angeles, CA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US...such as SAP GTS, Oracle GTM, etc., to manage import/ export compliance + Familiarity with global trade… more
- Deloitte (Los Angeles, CA)
- …+ 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
- SpaceX (Hawthorne, CA)
- …incidents or events according to established notification procedures including senior leadership, internal stakeholders and external partners as appropriate, and ... work instructions + Maintain a positive, professional environment in full compliance with applicable laws, regulations, policies/procedures and act to ensure all… more