- 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
- 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
- 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
- SMBC (Sacramento, CA)
- …and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND ... quality, data lineage, and data security withing FCC. * Execute BSA/AML and Sanctions data testing and governance projects, in accordance with department strategy. *… more
- US Bank (San Francisco, CA)
- …Crimes groups, which can include Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions /OFAC, and Fair Lending. The Analyst may also interface with key ... or development of models across BSA/AML, Cybersecurity, Fair Lending, Economic Sanctions , etc. . An ability to build strong relationships with stakeholders… more
- Arch Systems (CA)
- …Office of Foreign Assets Control (OFAC) to ensure alignment with all applicable sanctions programs. This means we do not engage in transactions or employment ... practices that conflict with OFAC regulations, including the hiring of individuals residing in regions subject to US sanctions . more
- City National Bank (Los Angeles, CA)
- …minimize legal and regulatory risk associated with money laundering, economic sanctions , and other financial crimes. Candidate must have substantial experience ... compliance. * Advise on OFAC reporting obligations. * Review AML and Sanctions -related language in client and vendor agreements; work on inter-company agreements… more
- Intuit (Mountain View, CA)
- …range of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions , among others. Our mission is to minimize the impact of these ... experience in one or more of the following areas: AML, Consumer Protection, Sanctions screening. + Exposure to other money movement product compliance areas is a… more
- The Clorox Company (Pleasanton, CA)
- …relevant international trade laws and regulations, including export controls, sanctions , customs regulations, and trade agreements. Develop, implement, and maintain ... compliance regulations in the US and Canada, including export controls, sanctions , customs programs including FTAs, customs valuation, duty drawback, FTZs, Value… more
- Boehringer Ingelheim (Los Angeles, CA)
- …Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ... Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control… more