- Syensqo (Greenville, TX)
- …regular reports to senior management, in particular to the Americas Export Control and Sanctions Director , on compliance status, risks, and incidents. + ... requirements. + **Government Relations** : Support the Americas Export Controls and Sanctions Director in interactions with relevant government authorities in… more
- MUFG (Irving, TX)
- …(DTO), this new position has been created for the purpose of leading the sanctions screening capabilities for MUFG. Introduction: One of several key positions in the ... a globally consistent effort that enables continuous improvement to the sanctions screening capabilities and further mitigates potential financial crime. **Key… more
- Texas Tech University (Lubbock, TX)
- **40112BR** **Extended Job Title:** Assistant Director **Position Description:** Performs varied and complex administrative duties in the management and coordination ... and academic integrity referrals. + Creates Individualized, educationally based sanctions , conditions, and/or restrictions for individual students who are found… 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
- Molina Healthcare (San Antonio, TX)
- …BH peer reviews and appeals * Supports BH committees for quality compliance . * Implements clinical practice guidelines and medical necessity review criteria * ... Tracks all clinical programs for BH quality compliance with NCQA and CMS * Assists with the...EXPERIENCE:** * 2 years previous experience as a Medical Director in clinical practice * 3 years' experience in… 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
- MUFG (Irving, TX)
- …Issues Management (IM).Operations, but will be accountable to and work closely with Director , GFCD and Americas Compliance (AC) IM This individual is responsible ... Compliance programs including financial crimes and core compliance (eg Sanctions , Anti-Money Laundering, Anti-Bribery &...Issues Management policy, standard, and procedures. + Support the Director , GFCD & AC Issues Management and the … more
- MUFG (Irving, TX)
- …disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage ... of the MUFG lines of defense, including core second-line compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery &...and challenge processes for significant issues. + Support the Director of GFCD and Americas Compliance Issues… more
- MUFG (Irving, TX)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- MUFG (Irving, TX)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more