- Chevron Corporation (Houston, TX)
- …involve TP& E 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)
- …involve TP& E 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)
- …involve TP& E 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)
- …involve TP& E 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)
- …involve TP& E 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)
- …involve TP& E 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
- Boehringer Ingelheim (Mcallen, TX)
- …Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ... Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control… more
- JPMorgan Chase (San Antonio, TX)
- …+ Experience within the Financial Services industry, AML/BSA, KYC, Sanctions , Compliance, Investigative or Quality Assurance/Controls background preferred + ... Understanding of practices relating to AML, negative media, PEP & Sanctions + ACAMS certification is advantageous, but not essential JPMorganChase, one of the oldest… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... + Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + Escalation… more
- Equinor (Houston, TX)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more