- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more
- 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
- MUFG (Irving, TX)
- …in HotScan and Nice Actimize to assess screening effectiveness. Performing global sanctions screening using tools (Lexis Nexis Bridger and CGI Hot Scan). Utilizing ... Check and Lexis Nexis watch lists; reducing false positives, optimizing AML/ sanctions processes, and ensuring regulatory compliance. Applying data analysis using SQL… more
- Scotiabank (Dallas, TX)
- …or as a participant for more complex reviews) on US AML-ATF and Sanctions activities to ensure the effective and compliant execution and sustainability of the ... US BSA/AML and Sanctions Compliance Programs and in accordance with the Scotiabank...and in accordance with the Scotiabank Enterprise AML and Sanctions Testing Standards and US Addenda and procedures, as… more
- Capital One (Plano, TX)
- …our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk ... Capital One's products, services, risks, and capabilities. The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Enterprise… more
- Capital One (Plano, TX)
- …assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving ... assessors + Lead the execution of the enterprise Money Laundering and Sanctions risk assessment. + Leverage industry benchmarking to determine best practices and… 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 ... of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +...appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU &… more
- MUFG (Irving, TX)
- …systems testing between primary source systems and target systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks ... of latest data management and technology related developments concerning AML and Sanctions , fraud schemes, and security issues. + Monitor developments, such as… more
- Chevron Corporation (Houston, TX)
- …Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more
- Chevron Corporation (Houston, TX)
- …may involve CTC technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US citizens, ... of a country that is subject to comprehensive trade sanctions under US export control law, http://www.treasury.gov/resource-center/ sanctions /Pages/default.aspx.… more