- ExxonMobil (Spring, TX)
- …what we do in Houston here. **Job Summary** The Counterparty Screening, Sanctions , and Export Controls (CSSEC) team provides critical services that enable ... comply with laws and regulations related to third-party risk management, trade sanctions , and export controls. CSSEC is staffed with Trade Compliance Advisors… more
- Equinor (Houston, TX)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- The Hospitals of Providence (El Paso, TX)
- …Degree, required; BSN, preferred Current state licensure as a Registered Nurse without sanctions , required 2+ years full-time RN experience in ER or other comparable ... experience, required Current BLS, ACLS, and PALS certifications from the American Heart Association, required; ENPC certification from ENA may be substituted for PALS certification; TNCC preferred Position requires fluency in English; written and oral… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and ... continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... degree or equivalent practical experience. + 7 years of experience in sanctions operations, AML (Anti-Money Laundering), or a related compliance field within the… more
- Bank of America (Plano, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Manager Economic- Sanctions \_25048049-2) **Job Description:** At Bank of America, we are… more
- Scotiabank (Dallas, TX)
- Director, Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the ... to drive ambition for every future! **Purpose** The incumbent will lead the sanctions exam management that would entail leading efforts on audit-related matters, as… more
- Charles Schwab (Southlake, TX)
- …transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. ... The department is responsible for assessing sanctions risk, upholding US and other applicable sanctions regimes, and ensuring that the firm is well positioned to… more
- PNC (Houston, TX)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist, you will be based in Pittsburgh, PA, Philadelphia, PA, New York, NY, ... Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk,...KYC work experience with specific emphasis on BSA/AML and Sanctions red flags preferably in the financial services industry.… more
- MUFG (Irving, TX)
- …serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), ... teams in the Americas, and other teams within Global Sanctions Advisory to review customers' sanctions exposure and document an analysis of the customer's risk… more
