Build, register, and manage the company's Internal Compliance Program (ICP) while serving as the primary liaison with MITI STS for audits, permit approvals, and regulatory matters.
Oversee eSTA permit applications through DagangNet and ensure compliant export declarations for strategic trade shipments.
Develop and maintain customer screening, KYC, end-user validation, and export due diligence frameworks.
...
Build, register, and manage the company's Internal Compliance Program (ICP) while serving as the primary liaison with MITI STS for audits, permit approvals, and regulatory matters.
Oversee eSTA permit applications through DagangNet and ensure compliant export declarations for strategic trade shipments.
Develop and maintain customer screening, KYC, end-user validation, and export due diligence frameworks.
...