- 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
- Coinbase (Indianapolis, IN)
- …working with various lines of business, Financial Crimes Compliance, Global Sanctions and internal business stakeholders, in interpreting and implementing all ... * Detailed knowledge of global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA, 4MLD, FinCEN CDD Rule, OFAC… more
- RTX Corporation (Indianapolis, IN)
- …Raytheon Digital Technology and Cybersecurity security personnel on export controls, sanctions , and corporate policies and procedures. + Ensure dedicated, ongoing ... ensure compliance with the ITAR, EAR, and / or related US Sanctions regulations **Qualifications We Prefer** + Experience analyzing export controls and compliance… more
- Centene Corporation (Indianapolis, IN)
- …state license as a MD or DO without restrictions, limitations, or sanctions from government programs. Centene offers a comprehensive benefits package including: ... competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's… more
- Coinbase (Indianapolis, IN)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Onsite *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more
- Coinbase (Indianapolis, IN)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will support the Compliance ... TMS training program: enabling the team's strategic vision by designing and developing content, ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for future iterations. * You will own pulling and analyzing… 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
- Coinbase (Indianapolis, IN)
- …of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and ... machine learning to detect financial crime, with high precision. We also play a critical role in explaining and defending our models to all of our regulators and examiners around the world. *What you'll be doing (ie. job duties):* * Collaborate closely with… more
- Cummins Inc. (Seymour, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience ... required. **QUALIFICATIONS** **Additional Information:** + **Educational Program** : Prefer EE, open to ME, MET This position will be a Manufacturing Engineering position within the Engine Test portion of the SEP business. + Must be willing to be hands on with… more