- Panasonic North America (Los Indios, TX)
- …Evaluate impacts assess and execute activities to mitigate. Monitor any changes in sanctions , embargoes and country controls as well as evaluate, analyze, act on or ... manage actions on tasks; report as required. + Interact and coordinate with relevant groups on sample shipments, engineering samples, or other non-standard import/export shipments to ensure proper classification and movement of products occurs limiting delays.… more
- Kelly Services (Dallas, TX)
- …to obtain) + Active malpractice insurance, in good standing, free of significant sanctions or malpractice claims + Office or access to office space in required ... locations (eg, within 50- 60 miles of Brownsville, Del Rio, Amarillo, Austin, Brownsville, El Paso, Forth Worth, Dallas) + US Citizenship **What to Expect Next** + Submit your resume for immediate consideration + Our recruiting team connects with you, guiding… more
- 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
- Celestica (Richardson, TX)
- …(if pertains) to Free Trade Agreements, HS Tariff, Duty/VAT, ITAR regulations, Sanctions and Embargoes **Physical Demands** Duties of this position are performed in ... a normal office environment. Duties of this position require continuous light physical effort and exertion including prolonged repetitive motion, standing, sitting in a confined work space, Occasional overnight travel is required. **Typical Experience** 8+… more
- Aramco Services Company (Houston, TX)
- …CME, ICE, Platts) + CBP import/export controls + OFAC and international trade sanctions + Competition Law Advisory + ABAC and FCPA Compliance Commodities and ... Financial Trading Advisory (physical and paper trading) + Support and serve as lead counsel for regulatory inquiries and investigations + Provide support as needed to Aramco Trading's compliance department on matters such as third-party vetting/due diligence… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Builds a high performance environment and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours; communicating vison/values/business strategy; and, managing succession and… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Builds a high performance environment and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours; communicating vison/values/business strategy; and, managing succession and… more
- Centene Corporation (Austin, TX)
- …state license as a MD or DO without restrictions, limitations, or sanctions from government programs. Centene offers a comprehensive benefits package including: ... competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's… more
- Coinbase (Austin, TX)
- …of compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance. The individual that assumes this role will be ... required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team supports the following initiatives: * Managing Compliance responses for country/entity regulatory exams; *… 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