- Verint Systems, Inc. (Raleigh, NC)
- …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. (Raleigh, NC)
- …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
- Deloitte (Raleigh, NC)
- …and clients + 2+ Year Experience of providing advice regarding applicable AML/ OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail ... Banking, Private Banking, and Wealth Management. + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience + Limited immigration sponsorship may be available + Ability to travel 10%, on average, based on the… more
- Verint Systems, Inc. (Raleigh, NC)
- …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
- Verint Systems, Inc. (Raleigh, NC)
- …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
- Xylem (Charlotte, NC)
- …**Skills:** + Strong knowledge of global trade regulations and programs (eg, EAR, OFAC , EU Dual-Use, USMCA/NAFTA, FTA and FTZ administration, etc.). + Ability to ... communicate and coordinate across international teams and stakeholders. + Excellent planning, organizational, and documentation skills. + Proficient in Microsoft Project, Excel, and trade compliance software. **Preferred:** + Experience with implementation or… more
- Verint Systems, Inc. (Raleigh, NC)
- …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-KD1 MIN: $210K MAX: $240K 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