• Global Sanctions Advisory, Vice President

    MUFG (Irving, TX)
    …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions ... of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further… more
    MUFG (07/18/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
    MUFG (06/12/25)
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  • Strategic Program Manager - OFAC

    CH Robinson (Austin, TX)
    …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
    CH Robinson (07/08/25)
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  • Global Sanctions Advisory - Vice President

    MUFG (Irving, TX)
    …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions more
    MUFG (06/10/25)
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  • Global Financial Crimes - Sanctions & Name…

    MUFG (Irving, TX)
    …Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will… more
    MUFG (07/30/25)
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  • Sanctions Compliance , Sr. Analyst

    Santander US (Dallas, TX)
    Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... You Make:** The Senior Analyst is responsible for the BSA/AML/ OFAC Compliance sampling, developing, testing, monitoring, and...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
    Santander US (08/10/25)
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  • Trade Compliance Program Manager

    Xylem (Houston, TX)
    …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
    Xylem (06/06/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …3 plus years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and… more
    MUFG (07/10/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
    MUFG (07/30/25)
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