• Global Sanctions Program…

    MUFG (Irving, TX)
    … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
    MUFG (05/02/25)
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  • Sanctions Operations Oversight , AVP

    MUFG (Irving, TX)
    …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
    MUFG (03/25/25)
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  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
    MUFG (03/14/25)
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  • US Export Controls & Sanctions Manager

    Syensqo (Greenville, TX)
    Job ID 31947 **US Export Controls & Sanctions Manager** Regular Greenville - TX, United States of America (https://www.google.com/maps/place/Greenville - TX,United ... come. **We are looking for:** + As a key member of the ** Global Trade Organisation, the Export Compliance, North America Manager** core responsibilities include ITAR… more
    Syensqo (05/01/25)
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  • Global KYC Policy, Regulatory & Execution,…

    MUFG (Irving, TX)
    …requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC requirements ... to develop and monitor plans to remediate and enhance program elements across regions and branches. The Vice President...additional KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
    MUFG (03/04/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …to the overall advancement and integration of core objectives across the global issues management program . The candidate must provide thought leadership; ... details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd....execution of the GFCD and Americas Compliance Issues Management Program , by leading the development of governance and procedural… more
    MUFG (03/12/25)
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  • Vice President- Compliance

    Sabre (TX)
    …**Vice President - Compliance** is a key leader responsible for strategic direction and oversight of the global compliance and ethics function at Sabre. This is ... : **Strategic Ethics & Compliance Leadership** + Develop, implement, and maintain a global comprehensive compliance program to align to corporate strategy and… more
    Sabre (03/26/25)
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  • Export Compliance Advisor

    Dell Technologies (Austin, TX)
    …Classification Number (ECCN), export licensing management, international documentation, US Customs program oversight , and customs broker management. This role ... or related degree, certification(s), or professional license. + **Knowledge of global trade practices** and sanctions . + **Strong analytical skills**… more
    Dell Technologies (04/29/25)
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