- Intuit (San Diego, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- RTX Corporation (Chula Vista, CA)
- …to meet the demands of a rapidly evolving global market. We are seeking a Senior Manager Programs Global Trade to support our Aerostructures sites and our ... experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international trade laws, export regulations (EAR/ITAR),… more
- Ducommun (Costa Mesa, CA)
- …(vii) Joint Certification Program(JCP) registrations for US government contracting. The Corporate Compliance Manager will also work with other functional groups ... Manager of Corporate Compliance The ...Screen foreign visitors against Office of Foreign Asset Control sanctions lists and approve foreign visitor requests + Screen… more
- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- EverBank (Irvine, CA)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more