TRADE COMPLIANCE OFFICER jobs in CALIFORNIA, United Kingdom

that specialises in the placement of Legal, Compliance, Trade Compliance & Ethics professionals on an international scale across the... with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer...

Deputy Chief Compliance Officer. Job Duties Serving as a subject matter expert to support compliance with applicable... and ever-changing face of the world. Job Description Role Purpose The role of Counsel/Senior Counsel, Export Compliance...

experience and 5 years of project management experience. Certified U.S. Export Compliance Officer (CUSECO) Certification...Lawrence Berkeley National Laboratory is seeking an Export and Research Compliance Analyst to join the Research...

Laundering (AML), trade surveillance, sanctions and derivatives compliance programs for FalconX in the US, APAC, and Europe... Compliance Officer experience in finance, fintech, or crypto exchanges (prior experience scaling a global compliance program...

Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.... regulations, trade compliance, and risk management. Leading a team of specialists, this role involves developing, implementing...

during the entire loan process Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal... and promotional activities to members and potential members through financial presentations, local events and realtor/trade shows...

of industries with education, health and social services, manufacturing, retail trade, and professional services comprising the..., EEO compliance, occupational health services, risk management, and safety compliance. We believe that the City's greatest...

Officer is part of the global Export Control function and will support the Export Control Manager and Head of Legal... Line and Operations Sites. Where required the Export Control Officer will support other Business Line activity...

Job Description: Pacific Life is seeking a Chief Risk Officer, Consumer Market Division (“CMD”) & Head of Insurance... Risk. Reporting to the Executive Vice President, Chief Risk Officer, with a dotted line to the Executive Vice President...

protecting our clients and growing our business. Make your mark in Global Legal, Compliance and Regulatory Our Global Legal..., Compliance and Regulatory (GLCR) team provides first class advice to colleagues and functions across the organization – ensuring...

, comprised predominantly of domestic and international trademarks and copyrights, as well as trade secrets.... You will also have primary responsibility for ensuring our compliance with applicable privacy laws and helping to craft and improve...

examination process and shall serve at the discretion of the Appointing Officer and shall not exceed 36 months. (Public Works... planning, project and construction management, contract support and compliance monitoring, materials testing and hazardous...

, tools, materials and equipment of the electrical trade; electric motors, testing devices, generating and control equipment..., diagrams and blueprints; care for equipment used in the electrical trade; establish and maintain effective working...

for a minimum of 7-10 years. Must have thorough understanding of OSHA safety requirements Working trade knowledge in site work... scope to be performed by subcontractors and vendors. Enforcement of subcontract provisions and ensures compliance...

for a minimum of 7-10 years. Must have thorough understanding of OSHA safety requirements Working trade knowledge in site work... scope to be performed by subcontractors and vendors. Enforcement of subcontract provisions and ensures compliance...

company in meetings with distribution partners, seminars, trade shows and networking events. Prospect, on-board, and train.... Position: Business Development Officer - Entertainment Insurance Requirements Qualifications Bachelor's degree...

company in meetings with distribution partners, seminars, trade shows and networking events. Prospect, on-board, and train.... Position: Business Development Officer - Entertainment Insurance Requirements Qualifications Bachelor's degree...