Compliance Dept – Organization

Questions and answers about Compliance Dept – Organization

  • Compliance Dept – Organization Q&A 50

    Our company has announced the intent to integrate to Oracle 12 from our existing ERP. I would appreciate some generic advice from the membership with regard to suggested steps to take from a compliance perspective when approaching a large system integration effort, and any specific feedback with regard to Oracle’s import/export functionality.

  • Compliance Dept – Organization Q&A 51

    With downsizing, etc., finding individuals to assume the responsibilities of Export Trade Compliance Mgrs is getting more difficult. Has anyone identified in the EAR or participated in any sessions whereby it was stated that an Export Trade Compliance Mgr or Director of a US owned company must be a US citizen? Two scenarios: 1.Director or […]

  • Compliance Dept – Organization Q&A 52

    We’re investigating the set-up with a 3PL of a distribution hub to serve the APEC region potentially in HK or SG. How much direction did other members take from the 3PL with regard to general compliance issues and import/export transaction details vs. information from other sources? What other sources were helpful in assessing compliance pitfalls […]

  • Compliance Dept – Organization Q&A 53

    Details: I am new to compliance. New is defined by 2 years as the import administrator for a large volume commodity importer. Prior to this, I came from the logistics arena. I got my broker’s license recently. My job description does not say compliance. I am instructed to “take care of the imports.” By default, […]

  • Compliance Dept – Organization Q&A 54

    Details: I am new to compliance. New is defined by 2 years as the import administrator for a large volume commodity importer. Prior to this, I came from the logistics arena. I got my broker’s license recently. My job description does not say compliance. I am instructed to “take care of the imports.” By default, […]