- Verint Systems, Inc. (Sacramento, CA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. + The ability to obtain the necessary credit line required to travel. \#LI-BS1 MIN: $100K MAX: $140K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a… more
- Verint Systems, Inc. (Sacramento, CA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations * The ability to obtain the necessary credit line required to travel. **Preferred Requirements:** * 5+ year's presales experience selling enterprise software solutions in the Workforce… more
- Verint Systems, Inc. (Sacramento, CA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. + This is a US remote role with a preference to working EST. **Preferred Requirements:** + Oracle Cloud Certification (preferred). + Proven expertise in Oracle Cloud ERP modules (Nice to have) +… more
- General Atomics (Poway, CA)
- …regulations, sanctions administered by the Office of Foreign Assets Control ( OFAC ), Customs Regulations (CR), and Foreign Trade Regulations (FTR). + Must ... be able to interact effectively with a diverse group of stakeholders and work well as a team member. Must be open to challenges, new ideas, and change. + Detail oriented and highly organized; ability to multi-task several projects at once. + Ability to write,… more
- US Bank (Aptos, CA)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- Verint Systems, Inc. (Sacramento, CA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations. \#LI-BM1 MIN: $165K MAX: $175K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a workplace free from discrimination, retaliation, and sexual and any other… more
- Banc of California (Los Angeles, CA)
- …and human resource's policies & procedures Preferred: + Experience with BSA/ OFAC , Payment, or Merchant Acquiring/Card Issuing model validation. + Familiarity with ... AI/ML models **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including… more
- Verint Systems, Inc. (Sacramento, CA)
- …check process, including but not limited to employment, education, criminal convictions, OFAC , SS Verification, and credit, where available and in accordance with ... federal and local regulations **Preferred Requirements:** + Experience working with Java-based multi-tier architecture enterprise applications + Ability to interpret and edit XML files + Experience with virtualization and Amazon cloud services + Understanding… more
- Enterprise Bank & Trust (San Diego, CA)
- …Act (AML), Patriot Act, and Office of Foreign Assets Control Regulations ( OFAC ). This includes participating in any required training and promptly complying with ... all reporting requirements. **JOB REQUIREMENTS** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.… more