- MUFG (Irving, TX)
- …analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance of ... FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration… more
- MUFG (Irving, TX)
- …of global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions policy/procedure related matters, as well as ... teams in GFCD to ensure effective and efficient operation of sanctions screening systems. + Overseeing updates to and implementation of the Global Sanctions… more
- Penske (Tyler, TX)
- …work the required schedule, work at the specific location required, complete Penske employment application, submit to a background screening (to include criminal ... employment and education) and pass a drug screening . This position is regulated by the Department of...of Transportation or designated as safety sensitive by the company , and the ability to work in a constant… more
- MUFG (Irving, TX)
- …testing between primary source systems and target systems such as sanctions screening , transaction monitoring, or other FC systems to detect control breaks and ... of experience in Financial Crimes Space with sound knowledge of Sanctions Screening , KYC and Transaction Monitoring processes. + Experience in a technology auditing… more
- Techtronic Industries North America, Inc. (Cedar Park, TX)
- …while launching your career in a fast-paced and extremely rewarding company . **Duties and Responsibilities:** + Exceed sales targets by delivering best-in-class ... the position, all employees are expected to meet the company 's goals of continual improvement in the areas of...areas of knowledge, skills, processes, and quality. **Job / Employment Requirements:** + Must be at least 21 years… more
- Curtiss-Wright Corporation (TX)
- …The Global Technical Sales & Specification Manager will be responsible for driving company growth by ensuring our products are specified and approved on key client ... an offer. **Your Challenge:** + Lead the global strategy for securing company products on Approved Manufacturers Lists (AMLs), vendor databases, and project… more
- Vivint (Fresno, TX)
- …state, and local laws. We are a drug-free environment. We do not conduct pre- employment drug screening ; however, we do conduct random drug testing on site. ... more connected future. Vivint Smart Home, an NRG owned company , is a leading smart home company ...+ Successful candidates will be required to pass a pre- employment criminal background check, motor vehicle record check, and… more
- Coinbase (Austin, TX)
- …someone who will run towards, not away from, solving the company 's hardest problems. Our [work culture](https://www.coinbase.com/mission) is intense and isn't for ... remote-only. In-person participation is required throughout the year. Team and company -wide offsites are held multiple times annually to foster collaboration,… more
- Coinbase (Austin, TX)
- …someone who will run towards, not away from, solving the company 's hardest problems. Our [work culture](https://www.coinbase.com/mission) is intense and isn't for ... remote-only. In-person participation is required throughout the year. Team and company -wide offsites are held multiple times annually to foster collaboration,… more
- Coinbase (Austin, TX)
- …someone who will run towards, not away from, solving the company 's hardest problems. Our [work culture](https://www.coinbase.com/mission) is intense and isn't for ... remote-only. In-person participation is required throughout the year. Team and company -wide offsites are held multiple times annually to foster collaboration,… more