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BSA and OFAC Compliance Officer Mega International Commercial Bank, Los Angeles Branch ... the following BSA/AML & OFAC Compliance function: Coordinating and monitoring day-to-day ... Coordinating and monitoring day-to-day BSA/AML..
... on our Legal, Contracts and Compliance (LCC) team to help us ... to provide the business with trade related data to support informed ... with foreign nationals) Conduct periodic..
Harris Corporation Trade Compliance Specialist in Van Nuys California ... Specialist in Van Nuys California Trade Compliance Specialist 1/8/19LegalUSA - CA - ... ID: ES20190801-29510 Description: Job Title: Trade Compliance..
... Summary and Responsibilities The Senior Trade Compliance Specialist is responsible for supporting ... supporting the import and export compliance program at two facilities, Teledyne ... development and maintenance of..
Trade Compliance Administrator II North Hollywood, California ... Middle East. Job Designation The Trade Compliance Administrator (TCA) provides a range ... TCA is essential in ensuring compliance with regulations; implementing,..
... Job Summary: The Director of Trade Compliance reports to the Deputy General ... all aspects of the Platform compliance program across all OpCos on ... of origin analysis, HTS..