- Chevron Corporation (Pasadena, 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 (Ames, IA)
- …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 (Salt Lake City, UT)
- …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
- Santander US (Boston, MA)
- …and execute the annual risk assessment process that assesses the BSA/AML and Sanctions compliance risk across the bank including all lines of business. This process ... - Preferred. + Advanced knowledge of BSA, USA PATRIOT Act, and OFAC Sanctions regulatory requirements. + Experience monitoring and assessing money laundering and … more
- SMBC (Sacramento, CA)
- …and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND ... quality, data lineage, and data security withing FCC. * Execute BSA/AML and Sanctions data testing and governance projects, in accordance with department strategy. *… more
- Molina Healthcare (Santa Fe, NM)
- …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
- RTX Corporation (Arlington, VA)
- …Raytheon Digital Technology and Cybersecurity security personnel on export controls, sanctions , and corporate policies and procedures. + Ensure dedicated, ongoing ... ensure compliance with the ITAR, EAR, and / or related US Sanctions regulations **Qualifications We Prefer** + Experience analyzing export controls and compliance… more
- IHG (Atlanta, GA)
- …team that manages the group's ethics & compliance programs (including anti-bribery, antitrust, sanctions , due diligence and code of conduct) and acts in a center of ... and Compliance Advice** : Deliver expert legal counsel on antitrust, anti-bribery, sanctions , conflicts of interest, due diligence, and other ethics and compliance… more