- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... Sanctions Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures + Drive review,… more
- CBRE (Austin, TX)
- …America, Remote - US - Remote - US - United States of America CBRE Global Workplace Solutions (GWS) works with clients to make real estate a significant contributor ... entrusted with a dedicated leader and is supported by regional and global resources, demonstrating the industry's most robust platform. CBRE GWS delivers consistent,… more
- ExxonMobil (Spring, TX)
- …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 ... for third party onboarding and ongoing due diligence across the global enterprise* Assist with maintenance, enhancement, and implementation of comprehensive FCPA… more
- Fluor (College Station, TX)
- …evaluations and assisting in ensuring conformance to all applicable Human Resources regulatory and program requirements. This position performs a wide range of ... duties as assigned **Basic Job Requirements** * Accredited four (4) year degree or global equivalent in applicable field of study and four (4) years of work-related… more
- Copeland (Austin, TX)
- **About Us** We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial ... the marketplace knowledge, skills, and competencies to compete and lead in a global economy. Our compensation philosophy is simple: we pay a competitive base salary,… more
- Sabre (Dallas, TX)
- Sabre Corporation is a leading technology provider to the global travel and tourism industry. Headquartered in Southlake, Texas, USA, Sabre operates offices in ... 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… more
- Ankura (TX)
- …us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, ... preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges,… more
- 3M (Austin, TX)
- …and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with ... + Support compliance and audit efforts by ensuring incident handling aligns with regulatory and policy requirements. + Collaborate with IT, OT, and business units to… more
- EPAM Systems (Austin, TX)
- …to clients on SAP transformation projects. In this pivotal role, you will lead global project teams and oversee the implementation of diverse SAP products. Join EPAM ... in SAP configuration, customization, and integration, ensuring compliance with security, regulatory , and data privacy standards + Lead the delivery of end-to-end… more
- 3M (Austin, TX)
- …and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with ... architectural reviews. + Ensure ASM-related processes and reporting support regulatory , compliance, and audit requirements. **Your Skills and Expertise:** To set… more