- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- Scotiabank (Dallas, TX)
- … Head of Sanctions and coordinate with Global Sanctions principles to ensure applicable policies, standards, procedures , trainings, and governance ... Director, Global Sanctions Exam Management, Regulatory and...rules. Ability to analyze complex information and identify potential sanctions risks. + Policy & Strategy Development… more
- MUFG (Irving, TX)
- …offices to align global and regional requirements for Issues Management policy and procedures , including review & challenge processes + Collaborate and ... implementation and execution of the GFCD IM Standard and Procedures across MUFG's Global network and will...Exam & Audit Management in furtherance of Issues Management policy , standard, and procedure implementation and execution… more
- Bank of America (Dallas, TX)
- …on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations and the Global Financial Crimes Policy and Standards.This individual will be responsible ... Global Financial Crimes Manager - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- Western Digital (Austin, TX)
- …and execute defined procedures . + Serve as a functional expert in Global Trade matters for the region by using experience and knowledge of customs regulations, ... **Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") ... & Audit Reporting processes. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures . + Support the Director, GFCD and… more
- MUFG (Irving, TX)
- …and Exam & Audit Management. + Develop subject matter expertise regarding Issues Management policy , standard, and procedures . + Support the review of new issues ... team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. The role will report to… more
- Capital One (Plano, TX)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- GE Vernova (Houston, TX)
- …responsible for designing, leading, and continuously improving the company's global legal investigations program. This role oversees intake, triage, investigation, ... leadership and governance** + Build and lead a high‑performing, global investigations team; establish workload balancing and independence safeguards; manage… more
- Scotiabank (Dallas, TX)
- …leading User Acceptance Testing, accurately and clearly defining business requirements, defining procedure and policy , acting as SME where possible and liaising ... TX** **Purpose** The role contributes to the overall success of the Global Transaction Banking (GTB) Operations by providing operational support of the business… more
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