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Facility Security Officer/Export Compliance Officer
STAR Dynamics Corporation
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Hilliard, OH, 43026
... with staff to ensure compliance with all applicable export controls laws and regulations, embargoes, and sanctions. technology evaluations necessary to determine whether an export license is needed. reviews, and approves technology control plans and ... - May 19
Attorney Services Manager
State of Ohio
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Columbus, OH, 43216
... reviews recommendations for sanctions; identifies attorneys eligible for suspension and conducts appropriate follow up with these attorneys; compiles small- and large-scale mailings and coordinates with in house and outside printers, in house mail ... - May 30
Attorney Services Manager
ohio.gov
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Northern Lights, OH, 43224
... reviews recommendations for sanctions; identifies attorneys eligible for suspension and conducts appropriate follow up with these attorneys; compiles small- and large-scale mailings and coordinates with in house and outside printers, in house mail ... - May 23
OCU-Technical-Mechanical Engineering Technician-1st Shift
Cummins
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Columbus, OH
... This position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills obtained through education, training or on-the-job experience. Technician will ... - May 10
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 03
Specialized Populations Officer
State of Nebraska
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Columbus, OH, 43216
... investigating violations and discussing sanctions; conducting cognitive group therapy meetings; conducting and monitoring drug tests; preparing and submitting probationer progress reports; performing field and home visits for assessment and ... - May 10
Payments Division Compliance Manager
Sutton Bank
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Columbus, OH, 43216
... and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. * Performs ongoing compliance monitoring and testing of internal and third-party activities, ... - May 08
Environmental Services Technician - Housekeeping
Omnia Facility Solutions
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Reynoldsburg, OH, 43068
... Must pass FBI/BCI background check and drug screen as well as sanctions for working in a health care facility. A Family Tradition that you can Trust At Omnia360, we are a family-owned business that strives to lead, treat, develop, and take care of ... - May 25
Counselor - Telehealth
Pinnacle Treatment Centers OH - IX, LLC
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Columbus, OH, 43235
... Provide patients with orientation regarding objectives of the program, phase system requirements, rule and regulations, sanctions, hours of services, patient rights, and additional information to help patient adjust to the program. Assure each ... - May 12