- Bosch (Dallas, TX)
- …responsible for further development of standards and guidelines in export controls and sanctions law as well as their translation into regional regulations. For its ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to export control and... and ITAR) and changes to export control and sanctions laws and regulations and assessing their impact on… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more