- MUFG (Irving, TX)
- …The team carries out QA reviews over key financial crimes controls (AML and Sanctions ) in Americas. + As Americas GFCD QA Execution Lead, you will manage a ... the region. + Implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program. + Articulating and establishing the allocation of roles and… more
- MUFG (Irving, TX)
- …for carrying out QA reviews over key financial crimes controls (AML and Sanctions ) in the Regional Americas GFCD QA Execution function. As Americas GFCD Senior ... + Supporting the implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program. + Communication of the results of the QA reviews relating… more
- Bank of America (Fort Worth, TX)
- …for transactions initiated through various channels. + The team also provides sanctions screening on transactions for multiple products, in accordance with policies ... established by the Global Economic Sanctions Compliance team. **Required Qualifications:** + 2nd Shift - Schedule for this role is Friday - Tuesday 6pm - 3am CST and… more
- Texas State University (San Marcos, TX)
- …of the Code of Student Conduct; hold administrative hearings and determine sanctions as necessary; consult with faculty and staff on civility and classroom ... of cases, recommending outcomes, coordinating interventions and monitoring completion of sanctions . + Investigate alleged violations of the Code of Student Conduct… more
- Baylor Scott & White Health (Dallas, TX)
- …mitigating risks related to third-party relationships, including bribery, corruption, sanctions , and reputational concerns. . Supports the implementation and ... inquiries and external investigations related to third-party, supply chain, and sanctions compliance. . Stays informed on regulatory changes related to supply… 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. Please note that Equinor does not support or sponsor work permits or visas for US Graduate applications. You must make sure you have the… more
- Texas Tech University (Lubbock, TX)
- …and academic integrity referrals. + Creates Individualized, educationally based sanctions , conditions, and/or restrictions for individual students who are found ... Housing, and academic integrity referrals. + Creates individualized, educationally-based sanctions , conditions, and/or restrictions for individual students who are… more
- Ankura (TX)
- …anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, sanctions , fraud, and anti-corruption. Our services include the assessment ... following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert surges, investigations, compliance, operations, and controls… more
- Honeywell (El Paso, TX)
- …import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification, ... licensing, and compliance audits + Licensed Customs Broker (LCB) - Preferred **** **WE VALUE** + Attention to detail and strong organizational skills to ensure accurate and timely compliance + Ability to work self-reliantly and in a team, collaborating with… more
- Alight (TX)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more