- 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
- MUFG (Irving, TX)
- …Americas 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 screening systems and ensuring alignment with US regulatory...sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. +… 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
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… 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
- 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