- 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