- Flowserve Corporation (Austin, TX)
- …**Role Summary:** Flowserve is looking for a Commercial Operations Specialist for Anti -Surge and Severe Service applications to support our Automation & Control ... business unit. The Commercial Operation Specialist is the authority in regards to Anti -Surge and Severe Service applications. As such, he/she is the go-to person for… more
- Capital One (Plano, TX)
- Anti -Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti -Money Laundering (AML) Sr. Investigator II supervises various AML ... associate is also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as managing the workflow… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing the ... and system performance, and drives continuous process improvement within the anti -money laundering (AML) CTR function. **Responsibilities:** 1. CTR System Support +… more
- Fujifilm (Austin, TX)
- …compliance programs related to laws and regulations, including healthcare compliance, anti -corruption, antitrust, and anti -money laundering (AML). Under the ... and maintain compliance-related policies, procedures, and guidelines. Conduct healthcare, anti -corruption, antitrust and anti -money laundering compliance policy,… more
- KBR (Houston, TX)
- …strategic Director of Business Integrity to lead our Business Integrity and Anti -Corruption Compliance functions. This role is pivotal in upholding our ethical ... standards, managing investigations, and ensuring compliance with global anti -corruption laws. You will oversee a high-performing team and collaborate with senior… more
- Safran (Gainesville, TX)
- …implementing and maintaining an effective, best-in-practice, Export Compliance and Anti -Corruption functions, consistent with all applicable statutory and regulatory ... 2) Ensure Safran Seat USA's compliance with relevant Export Compliance/ Anti -Corruption processes, procedures and requirements from Safran Seats corporate, Safran… more
- Safran (Irving, TX)
- …and its affiliates with strategic and daily export and import compliance, anti -corruption programs, and related issues. These activities include matters relating to ... with the development and dissemination of Safran USA's export, import, and anti -corruption compliance tools and training materials to Safran's internal US business… more
- Capital One (Plano, TX)
- …AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti -Money Laundering (AML) Senior Supervisor supervises various AML processes, which ... associate is also responsible for planning and conducting processes related to anti -money laundering and global sanction activities as well as managing the workflow… more
- Stryker (Dallas, TX)
- …the sale and marketing of medical devices/technologies including matters related to anti -trust, fraud and abuse, anti -kickback and the discount safe harbor. ... senior executive level, or corporate organization. **Preferred** + Experience in anti -privacy and anti -kickback practices. + Professional experience in law… more
- Capital One (Plano, TX)
- …corporate initiatives and line of business processes comply with applicable Anti -Money Laundering (AML) laws, regulations and guidance. While working within the ... years of experience in regulatory compliance, risk management or anti -money laundering (AML) compliance + At least 2 years...or Accounting + 3+ years of experience advising on anti -money laundering (AML) risks associated with credit card products,… more