- GE Aerospace (Washington, DC)
- …Consistent with the role of the ITC team, the primary tasks of Senior Specialist - ITC include, but are not necessarily limited to): + Prepare applications for ... strategic advice and guidance related to trade compliance for program activities, license determination, authorization use, and proviso/condition management +… more
- GE Aerospace (Washington, DC)
- …: Consistent with the role of the ITC team, the primary tasks of Lead Specialist - ITC include, but are not necessarily limited to: + Work with senior members ... Arms Regulations (ITAR), Export Administration Regulations (EAR), and regulations administered by OFAC **Desired skills** **:** + Knowledge of DECCS and SNAP-R +… more
- US Bank (Washington, DC)
- …**E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US ... territories. The E-Verify program is an Internet-based employment eligibility verification system operated...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Verint Systems, Inc. (Annapolis, MD)
- …+ Assist in facilitation of annual compensation planning process and administration of program . + Assist in the collection and analysis of data for regular ... screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where… more
- TD Bank (Vienna, VA)
- …services. This role supports the development and maintenance of TD's FCRM program , including assigning workflow to analysts, providing governance and support, and ... (QA) Manager is responsible for the execution and oversight of the Screening QA program as directed by QA Management in line with the standards set forth by… more