- 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
- US Bank (Washington, DC)
- …you excel at-all from Day One. **Job Description** The Business Development Specialist leads internal processes for Elan Partnership Development's efforts to sign ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Washington, DC)
- …US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor compliance** to drive ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...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