- CH Robinson (Austin, TX)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- MUFG (Irving, TX)
- …on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology , sanctions screening), managing ... those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing… more
- Santander US (Dallas, TX)
- …Middle Office & Back office for SBLC and Documentary LCs 2) support the Business Lines and Clients through the issuance and management of LCs portfolio. **Job ... Function Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and… more
- Citigroup (Irving, TX)
- …and others; impacts own team and closely related work teams. + Considers the business implications of the application of technology to the current business ... and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Wells Fargo (San Antonio, TX)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Irving, TX)
- …and Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate ... issues. + Lead assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical data,… more
- BAE Systems (Fort Worth, TX)
- …plant protection, contingency plans and emergency response through collaboration with Business Continuity and Physical Security Managers + Incident commander for all ... the organization to include: Personnel Security, Physical Security, Special Programs, Document Control and Visitor Control + Responsible for supporting adherence… more
- Santander US (Dallas, TX)
- …the primary point of contact for internal stakeholders including front office, credit risk , legal, compliance, and technology teams. * Escalate and resolve ... implement process enhancements to reduce servicing times and operational risk . * Collaborate with technology teams to...risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and… more
- Scotiabank (Dallas, TX)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... functions, and business units to provide litigation, cyber, and regulatory risk perspectives and assessments. + Remain abreast of significant court decisions and… more
- Scotiabank (Houston, TX)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more