Trade Compliance Regulatory Specialist jobs in Brea, CA

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Advanced Risk & Compliance Analytics Health Industries Assoc...
Within the Financial Services space the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud....
Purchasing Specialist
Knowledge of legal and regulatory requirements related to procurement. May include orders with international suppliers and/or subcontractors involving import...
Anti-Money Laundering Director
Design, implement, administer and monitor AAG’s BSA/AML/OFAC Compliance Program, including the control infrastructure for policies, standards and practices to...
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Staff Regulatory Affairs Specialist

Becton Dickinson & Company - 648 reviews - Yorba Linda, CA
The Staff Regulatory Specialist will create regulatory strategies, review and give input about changes to ensure compliance to the appropriate regulations....

Trade Compliance Specialist - ECCN and HTS

Ingram Micro - 975 reviews - Irvine, CA
Create, maintain, train and audit compliance procedures especially when there are regulatory changes. Strong Knowledge of GTS or other trade automation systems....

Advanced Risk & Compliance Analytics Health Industries Assoc...

PricewaterhouseCoopers LLC - 3,771 reviews - Los Angeles, CA 90002
Within the Financial Services space the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud....

Specialist, Regulatory Affairs - Critical Care

Edwards Lifesciences - 116 reviews - Irvine, CA 92614
Specialist Regulatory Affairs- Critical Care. Regulatory Affairs Specialist, we have an excellent opportunity for you to join a high growth, innovative and...

Contract Specialist (ACQ EHA)

Department of the Air Force - 15,085 reviews - Los Angeles, CA
$49,765 - $105,718 a year
Of description, consistency, and compliance with administrative, regulatory,. Applications, knowledge of suppliers, contacts with trade associations, Small....

Sr. Trade Compliance Specialist

Moog Inc. - 105 reviews - Torrance, CA 90501
Trade Compliance Specialist. Trade Specialist assumes the responsibility to inquire into any aspect of. Active member of the Trade Compliance Council, you will...

Purchasing Specialist

Parker Hannifin Corporation - 798 reviews - Irvine, CA 92606
Knowledge of legal and regulatory requirements related to procurement. May include orders with international suppliers and/or subcontractors involving import...

Subcontracts Procurement Specialist

Parker Hannifin Corporation - 798 reviews - Irvine, CA 92606
May include orders with international suppliers and/or subcontractors involving import/export trade. Maintains professional and technical knowledge by attending...

Letters of Credit Specialist

GBC INTERNATIONAL BANK - Monterey Park, CA 91754
Assist International Letters of Credit Supervisor and act as back-up to Supervisor, in processing related transactions to include advising, posting payments and...
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Import/Export Specialist IV

CEVA Logistics - 1,877 reviews - Torrance, CA 90501
Obtain certification for completing customer classification, as well as, other compliance specific classification as defined by company product standards....
Letters of Credit Specialist
GBC INTERNATIONAL BANK - Monterey Park, CA 91754
Assist International Letters of Credit Supervisor and act as back-up to Supervisor, in processing related transactions to include advising, posting payments and...
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Subcontracts Procurement Specialist
May include orders with international suppliers and/or subcontractors involving import/export trade. Maintains professional and technical knowledge by attending...

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