- 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
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Audit, product groups, and lines of business stakeholders. The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- Chevron Corporation (Midland, TX)
- …full-time position with Chevron. If accepted for an entry level Full-Time Construction Manager position Construction Managers may have the opportunity to work in at ... 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. * The anticipated monthly (hourly)… more
- Bank of America (Fort Worth, TX)
- …multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Required Qualifications:** + 2nd Shift - Schedule ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Bank of America (Plano, TX)
- …of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and ... and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- MUFG (Irving, TX)
- …* Recommend course of action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations are identified. * As ... * Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI… more