- CH Robinson (Austin, TX)
- …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
- Bosch (Dallas, TX)
- …responsible for further development of standards and guidelines in export controls and sanctions law as well as their translation into regional regulations. For its ... OFAC and ITAR) and changes to export control and sanctions laws and regulations and assessing their impact on...to influence and motivate people + In-depth knowledge of sanctions and export control laws + Excellent communication and… more
- Molina Healthcare (Dallas, TX)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +...appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU &… more
- Chevron Corporation (Midland, TX)
- …may involve CTC technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Houston, TX)
- …Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Midland, TX)
- …may involve CTC technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Midland, TX)
- …Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Houston, TX)
- …Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Houston, TX)
- …Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
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