- 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
- RTX Corporation (Indianapolis, IN)
- …to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services and technical data. ... efficiently; ensuring compliant transfers of physical goods and intangible items; sanctions and embargo compliance and addressing regulatory and policy violations to… 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
- American Express Global Business Travel (Indianapolis, IN)
- …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
- Cummins Inc. (Plainfield, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** * Significant work experience and in-depth knowledge ... obtained through specialized training and relevant experience. **QUALIFICATIONS** * Demonstrate specialized and expert knowledge as it relates to key pieces of equipment in the Plainfield facility * Demonstrate knowledge and experience to independently tear… 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
- Cummins Inc. (Columbus, IN)
- …may require licensing for compliance with export controls or sanctions regulations. + Prior Technical Specialist/Specialist Engineering equivalent work experience ... in a relevant discipline area is required with a demonstrated track record of technical problem solving, quality decision making and providing technical direction and leadership to a project team(s). Knowledge of MS Office tools is preferred **Additional… 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
- Cummins Inc. (Columbus, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Prior Senior or Lead Engineer equivalent work ... experience in a relevant discipline area is required with a demonstrated track record of technical problem solving and quality decision making. + Knowledge of MS Office tools is preferred **QUALIFICATIONS** **Additional Information:** **AI/ML Advanced Health… more