- MUFG (Irving, TX)
- …conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions , etc.) + Identify connections between people, organizations and events + ... Identify patterns and trends in data to help mitigate high-risk issues and strengthen identified controls weaknesses + Research open-source information and intelligence databases + Develop strategies and plans to enhance existing products and processes +… 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
- 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
- Humana (Austin, TX)
- …of direct clinical patient care experience post residency or fellowship** + **No sanctions from Federal or State Governmental organizations** + **The ability to pass ... credentialing requirements** + **Excellent verbal and written communication skills with analytic and interpretative skills** + **Participate in educational activities by attending required conferences and also create content to lead/teach/present for… more
- Humana (Austin, TX)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... AML Sr. Investigator will work closely with AML Process Managers to perform other critical functions. **Responsibilities** **:** + Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (eg,… more
- Cummins Inc. (San Antonio, 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 of power generation products High Voltage/ Low Voltage experience Customer service experience **QUALIFICATIONS** No CDL required but one would be great if the tech had one. **DOT** - A CDL may be required to obtain… more
- Cummins Inc. (San Antonio, TX)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Minimal level of workshop related experience required. ... Basic level knowledge of and/or experience with power generation products High Voltage/ Low Voltage experience **QUALIFICATIONS** No CDL required but one would be great if available. **DOT** - A CDL may be required to obtain upon hire - Federal law requires a… more
- Airtable (Austin, TX)
- …subprocessor changes, and other similar notices + Support our global sanctions compliance program, including monitoring our automated screening system + Build ... and maintain playbooks, process documentation, templates, and self-service guides + Deliver training and create enablement materials for internal business partners + Project-manage cross-functional legal initiatives + Help with aspects of Legal team… 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