- MUFG (Irving, TX)
- …designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance ... of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
- Gulfstream (Savannah, GA)
- …in the areas of global import/export, classification, ITAR/EAR, licensing, sanctions /restricted parties, antiboycott, and/or other applicable trade compliance areas. ... Job Description Principle Duties and Responsibilities: Essential Functions: + Provide support for additional projects within the International Trade Compliance (ITC) team and the broader organization as requested by the Dir ITC or other leadership . Perform… more
- Cummins Inc. (Columbus, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. High school diploma, GED or equivalent required. Ability to use ... Excel or other analytical tools. Oracle or supply chain system experience preferred. **Experience:** Requires some work experience and intermediate level knowledge obtained through training or on-the-job experience. Four year experience/education requirement… more
- Cummins Inc. (IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. High school diploma, GED or equivalent required. Must pass typing ... and other required testing. Administrative Assistant and/or Microsoft Office certifications preferred. **Experience:** Requires significant relevant work experience or specialized skills obtained through education, training or on-the-job experience. Eight year… more
- Cummins Inc. (Seymour, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. High school diploma, GED, or equivalent AND Associate's degree with ... two-four years of relevant experience OR Trade certificate with four years of relevant experience OR Six years of relevant experience OR Department of Labor certification. Must pass all related testing. **Experience:** Requires significant relevant work… more
- Centene Corporation (Jefferson City, MO)
- …leadership on new, in progress and closed issues as well as regulatory sanctions . + Educates, encourages, and assists those within the company to maintain integrity ... through correction of identified non-compliance in order to meet the requirements of Government-sponsored health care programs. + Performs other duties as assigned. + Complies with all policies and standards. **Education/Experience:** + Bachelor's Degree… more
- Cummins Inc. (Columbus, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. High school diploma, GED, or equivalent AND Associate's degree with ... two-four years of relevant experience OR Trade certificate with four years of relevant experience OR Six years of relevant experience OR Department of Labor certification. Must pass all related testing. **Experience:** Requires some work experience or… more
- Cummins Inc. (Seymour, IN)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires significant relevant work experience or specialized ... skills obtained through education, training or on-the-job experience. **QUALIFICATIONS** Able to read electrical blueprints, PLC ladder logic troubleshooting preferred. Knowledge of CNC controls preferred. Coordinate troubleshooting, diagnostic, and repairs on… more
- US Tech Solutions (Columbia, SC)
- …and/or residency background, malpractice coverage/history, hospital privileges, and previous sanctions . + Maintains credentialing database and HCS data files with ... appropriate network indicators and effective dates. Ensures provider databases are kept current and accurate. Retrieves and interprets credentialing database information for use in various reports. + Communicates (both verbally and in written form) with… more
- Cummins Inc. (Seymour, IN)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires significant relevant work experience or specialized ... skills obtained through education, training or on-the-job experience. **QUALIFICATIONS** * Able to read hydraulic, pneumatic and mechanical blueprints. * CNC knowledge is preferred. **Job** Manufacturing **Organization** Cummins Inc. **Role Category** On-site… more