- MUFG (Irving, TX)
- …team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions ... Provide oversight of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue… more
- CH Robinson (Austin, TX)
- …to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions,… more
- MUFG (Irving, TX)
- …is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the ... Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will be the SME supporting...responsibility of this position will be to support the global sanctions compliance team for responding to… more
- Copeland (Austin, TX)
- …vendors and internal stakeholders to ensure effective program administration and compliance with global regulations. + **Program Communication** : Develop ... resources, Business Administration, or a related field. + Knowledge of global benefits compliance and regulations. + Fluency in Spanish. **Location** : Hybrid… more
- Grant Thornton (Dallas, TX)
- …interacting closely with clients to provide innovative tax planning, consulting, and compliance expertise for a global workforce; developing and managing staff; ... of complicated or complex US individual tax returns; coordinate global tax compliance services for clients. + Facilitating client understanding of international… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the ... oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy… more
- Deloitte (Fort Worth, TX)
- …to co-locate in person 2 - 3 days per week + 5+ years of experience in global mobility compliance or personal income tax and compliance - specifically HNW tax ... of the regulatory landscape and business environments in which global clients operate around the world? If you said...operations of your engagement teams and their delivery of compliance and consulting services. + Sign individual income tax… more
- Deloitte (Dallas, TX)
- …Tax Global Employer Services. Qualifications Required + 5+ years of experience in global mobility compliance or personal income tax and compliance + ... of the regulatory landscape and business environments in which global clients operate around the world? If you said...operations of your engagement teams and their delivery of compliance and consulting services. The Team At Deloitte Tax… more
- Google (Austin, TX)
- …of experience in program or project management. + Experience in regulatory compliance or engineering compliance . + Experience with internal stakeholder ... years of experience managing cross-functional or cross-team projects. + Experience in compliance , information security, IT audit, or risk management. + Experience in… more
- Deloitte (Houston, TX)
- …Fluent in both English and Japanese (ie bilingual) + 5+ years of experience in global mobility compliance or personal income tax and compliance + Bachelor's ... of the regulatory landscape and business environments in which global clients operate around the world? If you said...Japanese to English for use in the US tax compliance process + Translation of the updated About Me… more