- Silvus Technologies (Los Angeles, CA)
- …legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance, and ensure successful implementation of trade compliance programs. This ... monitoring and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions , and foreign trade controls, to proactively assess the impact on business… 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
- Humana (Sacramento, CA)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more
- Nevada County (Grass Valley, CA)
- …of a case plan, modification of case plans as needed/required; and authority to impose sanctions or implement actions that impact services. + None + Less than 1 year ... + 1 year + 2 years + 3 or more years 04 Please select the choice that best describes your years of experience comparable to Nevada County's classification of Social Worker II. + None + Less than 1 year + 1 - 2 years + 2 - 3 years + 3 - 4 years + 4 or more… more
- Justice, Bureau of Prisons/Federal Prison System (Lompoc, CA)
- …governing facility security, inmate accountability and inmate conduct to ensure judicial sanctions are carried out and inmates remain in custody. From time to ... time, may be authorized to carry firearms and to use physical force, including deadly force, to maintain control of inmates. During institution emergencies or other periods of heavy workload or limited staff, may be required to work long and irregular hours,… more
- American Express Global Business Travel (Sacramento, CA)
- …with all legal standard requirements, which include mandatory training, compliance, and sanctions . + Manage the end-to-end booking process through the ticketing and ... order fulfillment, either over the telephone, via messaging or via email or back-office systems and servicing platforms. + Express enthusiasm and energy within the organization and always act according to company ethics, values, and Compliance guidelines. + In… more
- Coinbase (Sacramento, CA)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will lead elements of ... the Compliance TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for… more
- Cummins Inc. (West Sacramento, CA)
- …This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience in ... a technical field, including team leadership experience, required. **QUALIFICATIONS** **Additional Responsibilities:** A Supervisor overseeing a team of skilled technicians working with engine and power generation products in the field needs a mix of technical… more
- Cummins Inc. (San Leandro, CA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Minimal level of workshop related experience required. ... Basic level knowledge of and/or experience with power generation products High Voltage/ Low Voltage experience **Compensation and Benefits Base** Salary rate commensurate with experience. Additional benefits vary between locations and include options such as… more
- San Diego Community College District (San Diego, CA)
- …permits and verify that permits are current and valid. Issue parking citations/ sanctions and warnings as appropriate for violation of parking rules and regulations. ... Prepare reports for non-injury traffic accidents and minor non-traffic injuries or illnesses. Assist college police in traffic control and in locating abandoned vehicles. Place barricades and stand-by to control parking usage at designated locations and for… more