- CH Robinson (Austin, TX)
- …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- RTX Corporation (Richardson, TX)
- …meaningful problems that create a safer, more secure world. Raytheon is seeking a Manager of Global Trade Digital Compliance inside their Global Trade Program ... current and new projects and processes to reduce Global Trade Risk and increase compliance . **What You Will Do** + Conduct reviews and provide advice and guidance on… more
- Deloitte (Dallas, TX)
- …broker dealers, mutual funds and insurance companies + Ability to develop AML/KYC/ Sanctions compliance policies and procedures and review other relevant policy ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team...Significant experience in managing a team of professional AML/OFAC compliance practitioners + Subject matter expertise in AML/ sanctions… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... + 1+ years of experience in leading others + In-depth knowledge of sanctions and export control laws in North America + Excellent communication and interpersonal… more
- TXNM Energy (Alvin, TX)
- TNP NERC Compliance Project Manager Location: Alvin, TX, United States Job ID: 6089119 Date Posted:Aug 6, 2025 **POSTING DEADLINE** This position is posted until ... filled. **JOB DESCRIPTION** **TNP NERC Compliance Project Manager ** **Salary Grade: G05** **Minimum...compliance activities for TNMP including support during audits. Compliance failures can result in sanctions of… more
- Xylem (Houston, TX)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . +...related to sanctions , export control, and customs compliance . + Identify gaps and assist in the development… more
- MUFG (Irving, TX)
- …the Head of Global AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- Chevron Corporation (Midland, TX)
- …Chevron is accepting online applications for the position of entry-level Construction Manager located in: * El Segundo, CA * Midland, TX * Pascagoula, ... that are subject to US export controls and trade sanctions . These export control laws apply to individuals who...for this role is listed on this posting in compliance with applicable law. Please note that the compensation… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Assistant Manager , Funding Operations - Mortgage Capital Markets Operations...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. As… more