- Xylem (San Diego, CA)
- …+ Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance. + Identify gaps and assist ... in the development of policies, SOPs, and training materials to enhance trade compliance awareness and governance. + Identify potential risks and develop mitigation strategies. + Maintain proactive communication with stakeholders regarding project status,… more
- Cummins Inc. (Santa Fe Springs, CA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Basic level field service work experience Intermediate ... level knowledge of and/or experience with of power generation products High Voltage/ Low Voltage experience Customer service experience **Compensation and Benefits Base** Salary rate commensurate with experience. Additional benefits vary between locations and… more
- General Atomics (Poway, CA)
- …Regulations (ITAR), Export Administration Regulations (EAR) including anti-boycott 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… more
- Banc of California (Santa Ana, CA)
- …reporting requirements. + OFAC Review - Assist with potential OFAC Matches or Sanctions restrictions to ensure ongoing OFAC compliance. + Manage QAR+ triage and data ... input of Security Incident Reports + RDC (Regulatory Data Corp) negative news screening - assist with potential matches and determine the risk associated in order to disposition or escalate results + Work closely with the lines of businesses (community,… more