- Lilly (Indianapolis, IN)
- …and use this knowledge to support daily operations for export and trade sanctions controls. + Manage Daily Export Operations: Executing global export compliance as ... it relates to U. S. Sanctions and exports, including, but not limited to restricted party screening, licenses, export classification, valuation, boycott reporting,… more
- CH Robinson (Indianapolis, IN)
- …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
- Indy Gov (Indianapolis, IN)
- …to assist the police department in deterring criminal activity with financial sanctions against arrested individuals. Agency Summary IMPD is dedicated to upholding ... the highest professional standards while serving the community in which they work and live. IMPD is committed to the enforcement of laws to protect life and property, while also respecting individual rights, human dignity, and community values. IMPD is… more
- Cummins Inc. (Columbus, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. High school diploma, GED or equivalent required with Department of ... Labor Certification OR Associates degree from an accredited program in a related field and at least two years of relevant experience OR Bachelors degree in a related field. Must pass all related testing. **Experience:** Requires significant relevant work… more
- State of Indiana (Indianapolis, IN)
- …activity to ensure that appropriate criminal, administrative, and civil sanctions are carried out. Compliance responsibilities may also include assistance ... to the Animal Health Department within the Indiana State Board of Animal Health with animal neglect cases. Investigations will be focussed on the middle and lower third of the state but the position can involve work in any part of the state. Salary Statement:… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Inclusion** We celebrate differences and believe in fostering an environment where everyone feels valued, respected, and supported. We know that diverse… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more