- KeyBank (Brooklyn, OH)
- …Experience with OFAC compliance and/or OFAC screening processes + Experience with export control compliance and knowledge of import/ export regulations + ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- GE Aerospace (West Chester, OH)
- **Job Description Summary** The Unison, a GE Aerospace Company, Military Officer Leadership Program (MOLP) offers an exceptional opportunity for high-performing ... members while optimizing processes, implementing lean methodologies, and ensuring compliance , efficiency, production targets, and on-time delivery. + Lead efforts… more
- Deloitte (Cleveland, OH)
- …+ 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 + Project management experience indicating… more
- Deloitte (Cleveland, OH)
- …+ 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
- Parker Hannifin Corporation (Cleveland, OH)
- …adjustments to USG compliance policies to mitigate risks. + Facilitate Compliance Officer Forums: Design and implement forums to communicate program ... Director, US Government Compliance Location : CLEVELAND, OH, United States Job...for certain positions, in accord with US import & export regulations. ("Minority / Female / Disability / Veteran… more
- Deloitte (Cleveland, OH)
- …+ 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
- Materion (Elmore, OH)
- …person to be hired for this position is contingent on the candidate having export compliance eligibility for access to US controlled technology which comes under ... of EHS programs and regulations. + May act as the facility radiation safety officer and support site strategic and tactical EHS teams. + Typically, responsible for… more
- Materion (Elmore, OH)
- …person to be hired for this position is contingent on the candidate having export compliance eligibility for access to US controlled technology which comes under ... of EHS programs and regulations. May act as the facility radiation safety officer and support site strategic and tactical EHS teams. Typically, responsible for… more
- Deloitte (Cincinnati, OH)
- …+ 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
- Deloitte (Cleveland, OH)
- …Attorney + Enrolled Agent + Certifications: + CUSECO (Certified US Export Control Officer ) + CUSICO (Certified US Import Compliance Officer ) + CBAP - ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing… more