- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to… more
- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk… more
- Cardinal Health (Austin, TX)
- …**Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance ** will direct a team consisting of ... for strategic planning, design, development, and execution of a worldwide Trade Compliance strategy including Import, Export, and trade security to ensure the… more
- Humana (Austin, TX)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert ... anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment… more
- Texas A&M University System (Corpus Christi, TX)
- Job Title Director , Student Conduct Agency Texas A&M University - Corpus Christi Department Student Support Unit Proposed Minimum Salary Commensurate Job Location ... facilities. Learn more information here (https://www.youtube.com/watch?v=EwQR4HbGJu0) ! PURPOSE The Director of Student Conduct, under general direction, directs and… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Director on the Financial Crimes Audit Team (FiCAT). The Audit Director will be an integral part of the ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk, specifically with regard to… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience with assessing risk… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! We are seeking a strategic and results-driven Director of Accounts Payable to lead our global AP operations with a focus ... on automation, innovation, and compliance . This leadership role requires deep expertise in end-to-end...and international payment requirements, including 1099 reporting and government sanctions . + Lead and support AP-related audits, including SOX… more
- Evolent (Austin, TX)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more