- Pentax Medical (Dallas, TX)
- …devices and solutions to the global medical community. Position Opening: Director, Global Compliance Why JOIN Us? We are an established medical device leader ... and generous Paid Time Off and Holiday policy. Want More INFO? The Director , Global Compliance will be a member of the Global Compliance team, providing… more
- ExxonMobil (Spring, TX)
- …export controls, trade sanctions, and third-party risk management. **Primary Responsibility** As a Global Trade Compliance Advisor, you will: + Advise on the ... 2014 and accommodates more than 10,000 employees and visitors. By bringing many global functional groups together, the campus provides employees with the tools and… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... compliance testing and internal audit. + Coordinate with Global and Regional Testing units to identify use cases...Play a leading role in financial crimes and/or core compliance related projects and engage with global … more
- Stryker (Dallas, TX)
- **What you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager, you will be responsible for designing, implementing, and overseeing ... Reporting to the Director, GTLC Counsel, you will partner closely with Legal, Global Trade Operations, divisions, and regional compliance teams to develop… more
- Sysco (Houston, TX)
- **Job Summary:** This position is part of the Global Trade Management & Compliance (GTMC) leadership team in Sysco's Supply Chain organization. This associate ... will develop, execute, and communicate various compliance material associated with global trade. Responsibilities include execution and monitoring of… more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... evaluated. + Play a leading role in financial crimes compliance related projects and engage with global ...crimes compliance related projects and engage with global and regional compliance management in the… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep ... + At least 7 years of experience within the financial crimes compliance area of a global bank, consulting firm or regulatory agency + Experience with … more
- Bank of America (Dallas, TX)
- …GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and ... Global Financial Crimes Manager - Global ...development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Deloitte (Dallas, TX)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... chain. + Advising US and foreign multinational companies on global import and export strategies and compliance ....on global import and export strategies and compliance . + Working with clients to assess and deploy… more
- S&P Global (Dallas, TX)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive… more