- Intuit (Mountain View, CA)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Revelyst (Irvine, CA)
- …** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance , including restricted party screening and beneficial ownership ... senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise… more
- Medtronic (San Diego, CA)
- …+ Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures + Identify and drive mitigation ... and compliance training for employees on various global trade compliance requirements + Conduct trade-related investigations and audits, develop… more
- Safran (Irvine, CA)
- …* Maintain accurate records and documentation related to export transactions and compliance activities * Restricted party screening for customers, vendors, and ... Export Compliance Principal Specialist **Job details** **General information** **Entity**...Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) sanctions , and other global export control frameworks. The Export… more
- Mendocino County Sheriff's Office (CA)
- …in Family & Children's Services handle everything from emergency response and investigations to writing court reports with recommendations and participating in court ... with direct responsibility for assessing and evaluating clients; conducting investigations of abuse and neglect; preparing court reports; responsibility for… more
- County of El Dorado (Placerville, CA)
- …of In-Home Supportive Services, the position will also conduct the initial screening calls with applicants to begin the process of determining an individual's ... direct case work management, such as: assessment, evaluation; conducting investigations of abuse, neglect, and exploitation; preparing court reports; responsibility… more