- Capital One (Plano, TX)
- …terms, conducting export control analysis, or advising the product team on sanctions screening requirements. Don't worry though, you'll have plenty of support from ... your Capital One Legal Department colleagues. **Transaction Management** **:** You will oversee Capital One Software deals related to your product from start to execution. You will serve as the transactional escalation point for all major deals and you must be… more
- Cummins Inc. (TX)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience ... required. Prior experience in a technical role is preferred. **Additional Information/Responsibilities:** We are looking for a talented Senior Commissioning Engineer - Power Generation to join our team specializing in Service for our Distribution Business… more
- JPMorgan Chase (San Antonio, TX)
- …skills. + Knowledge of key regulations, including the Bank Secrecy Act, OFAC sanctions , and the USA PATRIOT Act. + Demonstrated investigative skills and business ... acumen. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and… 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 Inclusion** We celebrate differences and believe in fostering an environment where everyone feels valued, respected, and supported. We know that diverse… more
- Sprinklr (TX)
- …privacy and protection, anti-briberyand anti-corruption, OFAC and other sanctions laws, marketing,and other publiccompany, customer,partner,and vendorrequirements. + ... Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the introduction of new products and services, marketing and advertising,… more
- Applied Materials (Austin, TX)
- …trade compliance** risks and controls (eg, export controls/EAR, OFAC sanctions , ECCN/technology transfers, Import regulations) + Proficiency with audit tools ... and documentation systems ( **AuditBoard** ) and standard IIA approaches. + Strong communication, stakeholder management, and report writing skills; ability to work independently and as part of a global team. **Preferred qualifications** + Certifications:… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + 7-10 years of experience in enterprise risk function preferably within the financial services industry (policy writing experience is preferred) + Strong interpersonal and presentation skills… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a customer focused culture to ... deepen client relationships and leverage broader Bank relationships, systems and knowledge + Scope includes compliance with information security regulations, user education and access, and cybersecurity. + Accountable for understanding, communicating and… more
- Cummins Inc. (Dallas, TX)
- …position may require licensing for compliance with export controls or sanctions regulations. + Requires significant relevant work experience or specialized skills ... obtained through education, training, or on-the-job experience in a related field such as logistics, warehousing, and third-party logistics provider management. **QUALIFICATIONS** **Additional Information** + In this role, you will be responsible for assigning… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champion a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + Hands on experience on creating of Data Sources, Data Models, Shorthands, Portfolios, Aggregations, Free Form, Tabular Report, XBRL and Mapped reports + Hands on experience with Data Lineage… more