- Bureau of Safety and Environmental Enforcement (Angleton, TX)
- …as an expert witness at judicial hearings concerning criminal penalties or sanctions . The Bureau of Safety & Environmental Enforcement has determined that the ... duties of this position are suitable for telework only during emergencies or natural disaster. Salary Information: GS-13: Step 1: $121,534 - Step 10: $157,996 per annum. First time hires to the Federal government normally start at the lower salary range of the… more
- MUFG (Irving, TX)
- …defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be presented in various… more
- PNC (TX)
- …Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function, Fraud ... Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable… more
- MUFG (Irving, TX)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- TAD PGS, Inc. (Grand Prairie, TX)
- …certifications are a plus. + CTG certification. + Associates of certified sanctions specialist. This position requires access to technologies and hardware subject to ... US national security-based export control requirements. All applicants must be US Persons (8 USC 1324b(a)(3)) or otherwise authorized by the US Government. No company sponsorship will be offered. VEVRAA Federal Contractor / Request Priority Protected Veteran… more
- American Express Global Business Travel (Austin, TX)
- …with all legal standard requirements, which include mandatory training, compliance, and sanctions . + Manage the end-to-end booking process through the ticketing and ... order fulfillment, either over the telephone, via messaging or via email or back-office systems and servicing platforms. + Express enthusiasm and energy within the organization and always act according to company ethics, values, and Compliance guidelines. + In… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …Other + Understand that violation(s) of NCAA rules could result in sanctions being placed against the Department of Intercollegiate Athletics and the University. ... + Have familiarity and knowledge of NCAA Division I rules required as part of job duties. + Ability to exhibit integrity with high ethical standards and strict adherence to NCAA , conference, university and departmental rules and regulations as well as solid… more
- Coinbase (Austin, TX)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or privacy. * You will lead elements of ... the Compliance TMS training program: enabling the team's strategic vision by designing and developing curriculums, content and provide oversight for ongoing deployment and maintenance of the program, measuring program success, and soliciting feedback for… more
- Huntington National Bank (Austin, TX)
- …serve BSA/AML and OFAC programs. Assignments may include due diligence, sanctions screening, transaction monitoring, alert and case workflow management, Management ... Information System/User Developed Tools, and modeling. + Prioritize customer needs and manage product feature sets to deliver product enhancements that meet or exceed customer expectations. + Represent the customer and business goals while working with… more
- Guidehouse (San Antonio, TX)
- …of business, source of wealth/funds, and customer screening against the watchlist of Sanctions , PEP, and adverse media. **What We Offer** **:** Guidehouse offers a ... comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and… more