- Banc of California (Santa Ana, CA)
- …and human resource's policies & procedures + Preferred: + Experience with BSA/ OFAC , Payment, or Merchant Acquiring/Card Issuing model validation. + Familiarity with ... AI/ML models **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options including… more
- Verint Systems, Inc. (Annapolis, MD)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where ... applicable and in accordance with federal and local regulations * The ability to obtain the necessary credit line required to travel. **Preferred Requirements:** * 5+ year's presales experience selling enterprise software solutions in the Workforce… more
- Arrow Electronics (Centennial, CO)
- …in Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control (" OFAC ") sanctions, and regional and local regulations concerning the movement of goods and ... services across borders. The position acts as a liaison among several internal groups across Arrow businesses, and may interface with government licensing offices, such as the Bureau of Industry and Security ("BIS"), to ensure proper adherence to trade… more
- Atec, Inc. (Stafford, TX)
- …Knowledge of US export control laws and regulations. Experience with DDTC, BIS, OFAC , ATF Proven knowledge of ITAR Chapter 22 part 121-130 Experience with Facility ... Clearance is desirable but not required. CERTIFICATES, LICENSES, REGISTRATIONS N/A PHYSICAL DEMANDS Employee is regularly required to stand or sit, usually at a computer (ex. Employee is regularly required to talk, hear, walk, stand, and sit.) WORK ENVIRONMENT… more