Export Compliance Specialist
Interplace
- Excellent English communication skills required - Bachelor's degree or equivalent experience - 5+ years of demonstrable experience in export compliance within a freight forwarding or warehousing environment. - In-depth knowledge of TSA regulations and CCSF requirements. - Proven experience in obtaining and maintaining CCSF certification - Strong understanding of export control regulations and relevant classifications - Excellent communication and interpersonal skills to deal effectively with US government entities and internal staff - Strong analytical and problem-solving skills, capable of interpreting complex regulations and identifying areas of non-compliance. DUTIES: - Develop and implement a comprehensive plan to achieve and maintain CCSF certification, adhering to TSA requirements for air cargo security. - Ensure all export activities and procedures comply with US Export Administration Regulations (EAR) and other applicable governmental regulations. - Conduct internal audits and assessments of export activities to identify non-compliance and implement corrective actions. - Interface effectively with the TSA, US Customs and other government agencies regarding compliance inquiries and audits - Develop and deliver training programs to internal teams on export compliance requirements and best practices. - Manage export licensing applications and maintain meticulous records to demonstrate compliance. - Stay abreast of changes in export regulations and update company policies and procedures as needed. #J-18808-Ljbffr
$25 - $30 per hour
SPECIAL SERVICE FOR GROUPS, INC. JOB ANNOUNCEMENT Title: Compliance Specialist Division: HOPICS FLSA: Non-Exempt (Full Time) Supervisor: Sr Manager for Contacts & Compliance. Supervisor: Sr Manager for Contacts & Compliance Pay...SuggestedFull timeContract workFor subcontractorWork at officeLocal areaImmediate startAfternoon shift$85k - $125k
...experienced and detail-driven Senior Customs Broker / Customs Compliance Specialist to join our growing team in El Monte, CA. This is an... ...global trade success. If you thrive on navigating complex import/export regulations and delivering seamless customs solutions, we want...Suggested$85k - $100k
...goal of enabling human life on Mars. GLOBAL IMMIGRATION & COMPLIANCE SPECIALIST The Global Immigration & Compliance Specialist will play... ...law. ITAR REQUIREMENTS: ~ To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or...SuggestedPermanent employmentTemporary workFor contractorsLocal areaRelocationWeekend work- ...Note: This is a temporary to hire position thru our agency partner. Job Summary Assists the Chief Compliance & Risk Officer (”CCRO”) with the administration and coordination of the Bank’s Compliance and CRA Programs. Conduct vendor due diligence reviews, perform compliance...SuggestedTemporary work
- ...Dedication to safety through our Zero Harm policy What you will do We are seeking a detail-oriented and knowledgeable Trade Compliance Specialist with expertise in Country of Origin (COO) Determination to join our compliance team. You will be responsible for ensuring that...SuggestedShift work
- ...or military status in any of its activities or operations. 100% Onsite - Location: Los Angeles, CA 90056 Quality Assurance - Compliance Specialist What We're Looking For Crystal Stairs is seeking a Compliance Specialist for our Compliance Unit. Under general supervision,...Work experience placementWork at office
$77k - $90k
...Reporting to the Vice President, Ethics & Legal Compliance, this role is an integral part of the SPE Ethics & Legal Compliance department. With day-to-day oversight and input from the Vice President, this position is responsible for: 1) maintaining effective processes...- ...Global Customs Compliance Lead Put your international trade expertise to work as our new Global... ...operational standards for import and export customs clearance worldwide, covering... ...Registered Safety Engineer and Logistics Specialist are preferred. Work Authorization: Possess...Full timeWork experience placementLocal areaImmediate startWorldwideOverseas
$85k - $145k
...COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENT What is the opportunity? The Compliance Specialist establishes and implements an effective compliance program to ensure regulatory compliance for Wealth Management products. Responsible for monitoring, discovering, interpreting...Remote work- ...the precious metals industry, dedicated to providing our clients with exceptional service and expertise. We’re looking for a Compliance Specialist to ensure our team stays sharp, compliant, and on top of their game! If you have experience in the precious metals industry...Immediate start
- ...five years, growing from a family-owned single storefront in Van Nuys into the largest auto title lender in California. The Compliance Specialist is responsible for supporting the Compliance and Legal Departments. The Compliance Specialist will primarily interact with internal...Casual workWork at officeRemote workWork from home
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- ...Compliance Specialist II The Compliance Specialist II reports directly to the Assistant Compliance Manager and indirectly to the Compliance Manager. The Compliance Specialist II position is nonsupervisory with no direct reports. This position is responsible for conducting...Contract workWork at officeLocal areaWork from homeNight shift
$67k - $70k
...Summary The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site‑level operations to determine compliance with program/project requirements of the applicable affordable housing programs. These programs...Work at officeLocal area- ...About the job Labor Compliance Specialist Compliance Specialist needs 5 years working experiences related to Workforce contract compliance requirements, data collection, document generation. Compliance Specialist requires: 3-5 years similar work experience required. 5...Contract workWork experience placementWork at office
- ...The Home Depot is seeking an Asset Protection Specialist in Huntington Park, California. The role focuses on preventing financial loss from theft and supporting compliance with safety programs. Responsibilities include monitoring security, preparing case reports, interacting...
- ...About the job Workforce Labor Compliance Specialist Workforce Labor Compliance Specialist needs 5 years working experiences related to Workforce contract compliance requirements, data collection, document generation experience Workforce Labor Compliance Specialist requires...Contract workWork experience placementWork at office
- ...Licensed Customs Compliance Specialist Direct hire, 100% onsite. Exempt, full time. Monterey Park, CA. Compensation range 85k+ DOE. Integr8staff is hiring a Licensed Customs Compliance Specialist for an established yet thriving custom brokerage firm and supply chain...Full timeLocal area
- ...A nationwide compliance management firm is seeking a Labor Compliance Specialist in Los Angeles. This role involves monitoring compliance programs, maintaining certified payroll systems, and ensuring adherence to prevailing wage determinations. Candidates should have extensive...
$24 - $27.6 per hour
Job ID: 291163Store Name/Number: CA-Ovation Hollywood (0032)Address:6801 Hollywood Blvd., Hollywood, CA 90028, United States (US)Hourly/Salaried: Hourly (Non-Exempt)Full Time/Part Time:Part TimePosition Type: Regular Your Role at Sephora: As a Licensed Beauty Advisor, you...Hourly payFull timePart timeShift workNight shiftWeekend work$175k - $225k
...WHAT IS THE OPPORTUNITY? The Lead Bank Fiduciary Compliance Specialist supports the execution, oversight, and continuous improvement of compliance programs within Wealth Management with specific focus on OCC 12 CFR 9 Fiduciary Activities and state fiduciary regulations...Work at officeRemote work- ...Clinica Romero is looking for a Quality Assurance Specialist in Los Angeles, CA. This role involves maintaining program documentation and ensuring compliance with both state and county requirements. The chosen candidate will assist in evaluating documentation, training...
- The Home Depot is seeking an Asset Protection Specialist in El Monte, California. This role focuses on preventing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security systems, preparing case reports, and working...
$68k - $90k
Overview This individual will work directly with the Client and other Labor Compliance Specialists, Contractors, and the Dept. of Industrial Relations for the duration. Job Title: Labor Compliance Specialist Location: Glendale, California Company: PCL Construction Services...Hourly payFor contractorsApprenticeshipWork experience placementFor subcontractorImmediate start$63.59k - $121.53k
...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma or General Equivalency Diploma required. ~ Active Group 1 Life...H1bWork at officeRemote workRelocation packageFlexible hours- The Home Depot is looking for an Asset Protection Specialist in Compton, California, responsible for preventing financial loss caused by theft and fraud and for ensuring compliance with safety and environmental programs. Duties include investigating incidents, preparing...
- The Home Depot is seeking an Asset Protection Specialist in West Hollywood, CA. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security, reviewing CCTV...
- The Home Depot is looking for an Asset Protection Specialist in Glendale, CA. This role is responsible for preventing financial loss from theft and fraud while ensuring safety compliance. The Asset Protection Specialist will monitor physical security, utilize CCTV, and...
- The Home Depot is seeking an Asset Protection Specialist in Pasadena, CA. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Responsibilities include monitoring security, preparing...
- The Home Depot is seeking an Asset Protection Specialist in Hawthorne, California to prevent financial loss from theft and fraud while ensuring compliance with safety and environmental programs. This role involves using various security tools, documenting incidents, interacting...
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