- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In this ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- CH Robinson (Los Angeles, CA)
- …that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a ... policies and legal requirements + Conduct risk assessments related to OFAC, sanctions , and US export controls; develop and implement mitigation strategies. + Provide… more
- Insight Global (San Jose, CA)
- …for a leader in the FinTech space. As a Data Scientist on the Sanctions Analytics team, you will lead efforts to provide data-driven solutions, optimize sanctions ... with SQL -Experience with Big Query and Tableau -Exposure to compliance, sanctions and money laundering -Financial services or Fintech background (case management)… more
- Chevron Corporation (Bakersfield, CA)
- …may involve CTC technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Bakersfield, CA)
- …may involve CTC technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Richmond, CA)
- …involve TP& E technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Bakersfield, CA)
- …involve TP& E technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Richmond, CA)
- …involve TP& E technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Richmond, CA)
- …involve TP& E technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (El Segundo, CA)
- …involve TP& E technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more