- 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
- Sabre (Dallas, TX)
- …regulations, and international payment requirements, including 1099 reporting and government sanctions . + Lead and support AP-related audits, including SOX and ... external financial audits. + Monitor KPIs and measure end-to-end process performance, efficiency and quality. **Required Qualifications:** + Bachelor's degree in Accounting, Finance, or related field; CPA or MBA preferred. + 10+ years of progressive AP… more
- Corning Incorporated (Mcallen, TX)
- …unit or division priorities. Technology gatekeeper - monitors, communicates, and sanctions best practices and consistent application of technology + Bachelor of ... Science (Engineering or applied science) + Statistical training through Design of Experiments (DOE) + Lean Fundamentals + Lead teams with clear and significant, demonstrable financial impact + Demonstrated ability to permanently solve difficult manufacturing… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial services data ... analytics or statistics experience + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML… more
- MUFG (Irving, TX)
- …* Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to correspondent banking. * Ability to research and investigate complex FI ... clients and understand their business need to conduct transactions accordingly. * Strong proficiency in Microsoft Excel to cleanse, develop and interpret data, and produce reports * Excellent analytical skills to develop financial/statistical data and reports… more
- MUFG (Irving, TX)
- …risk management areas of focus. Examples include Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management, Testing, Issues ... Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to… more
- MUFG (Irving, TX)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with ... the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery of… more
- Global Foundries (Austin, TX)
- …Ensure compliance with global trade regulations, including customs, export controls, and sanctions in the context of the semiconductor industry. + Leading scoping, ... designing, prototyping, and implementing of globally scalable SAP solutions + Recommending best-in-class solutions, and leading design, build, test efforts, and deployment in the areas of both Inbound , Outbound logistics and in integration with third parties… more
- Molina Healthcare (San Antonio, TX)
- …ASSOCIATION:** * Current State Medical License without restrictions (free of sanctions from Medicaid or Medicare) **PREFERRED EDUCATION:** Master's in Business ... Administration, Public Health, Healthcare Administration, etc. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION:** Board Certification (Pediatrics, Family Practice, Ob/Gyn or Internal Medicine). **PHYSICAL DEMANDS:** Working environment is generally favorable… more
- MUFG (Irving, TX)
- …preferred. + Knowledge and experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise in banking laws and ... regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. + Issues Management experience a plus. + Collaborative with strong interpersonal communication skills. + Detail oriented and proven execution… more