- Houston Methodist (Houston, TX)
- …ESSENTIAL FUNCTIONS** + Investigates, clarifies and communicates discrepancies, sanctions , complaints, adverse data, etc., as per department policies. ... + Ensures data entry, verifications and final applications are accurate and complete in the credentialing database. + Updates database on an ongoing basis as necessary. **FINANCE ESSENTIAL FUNCTIONS** + Assists with financial management tasks such as dues,… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …cases of alleged student misconduct and academic dishonesty; applies developmental sanctions as appropriate. + Provides outreach programs to campus constituents ... regarding the student code of conduct, conflict resolution, academic integrity, and other issues related to SRR . + Conducts an annual review of the student code of conduct to ensure compliance with federal and state guidelines and recommends revisions as… more
- Coinbase (Austin, TX)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * ... Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P72053 LI-Remote Please be advised that each candidate may submit a maximum of four applications within any 30-day… more
- Coinbase (Austin, TX)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Onsite *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more
- Cummins Inc. (Odessa, TX)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Basic level field service work experience Intermediate ... level knowledge of and/or experience with engine products Customer service experience **QUALIFICATIONS** - A current valid license is required for this role - This role requires a 5 year motor vehicle report, free from major violations - This role requires… more
- PNC (Dallas, TX)
- …Objectives **Competencies** Accuracy and Attention to Detail, Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, ... Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job… more
- Bank of America (Plano, TX)
- …of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and ... covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations to fulfil its due diligence requirements. The team also covers internal/external audits and… more
- TXNM Energy (Alvin, TX)
- …activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement violated. FERC, ... NERC, and Texas RE are taking an increasingly aggressive approach to audits and actions, and financial risk of non-compliance will also increase. **PHYSICAL DEMANDS:** Ability to sit up to 2/3 of the time and to stand, walk, and stoop up to 1/3 of the time.… more
- MUFG (Irving, TX)
- …designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance ... of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models,… more
- Guidehouse (Richardson, TX)
- …guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + ... Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. + Familiarity with open-source research techniques and sources. + Experience composing and filing Suspicious Activity Reports. + Ability to… more