- Syensqo (Greenville, TX)
- …North America Expert** will report to the NAM Export Controls & Sanctions Manager and will be responsible for ensuring compliance with and monitoring NAM ... is a plus). Prepare and present regular reports to senior management, in particular to the NAM Export Controls...management, in particular to the NAM Export Controls and Sanctions Manager , on compliance status,… more
- CVS Health (Irving, TX)
- …heart, each and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ... (AML) and sanctions compliance to include those regulations published...from audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA,… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more
- Coinbase (Austin, TX)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Capital One (Plano, TX)
- …Economics, or Business Administration + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, or ... Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit...priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML… more
- Scotiabank (Dallas, TX)
- Senior Manager , Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- Bank of America (Dallas, TX)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data...which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position… more
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