- Wells Fargo (Irving, TX)
- …regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer, OFAC Sanctions ... Wells Fargo is seeking a Lead Financial Crimes Officer. As a part of...of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an… more
- MUFG (Irving, TX)
- …line), Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Sanctions Operations, this new position has been created for the purpose of expanding ... Global Financial Crimes Division (GFCD) Sanctions Operations oversight and enhancement of its global alert...and demanding situations + Resilience and agility: Ability to lead complex, ambiguous, high profile workstreams and deal with… more
- Wells Fargo (Irving, TX)
- …Team within Financial Crimes Investigations. **In this role, you will:** + Lead or participate in moderately complex initiatives and deliverables within functional ... an escalation point for more complex cases. + Resolve moderately complex issues and lead a team to meet deliverables. + Partner closely with leadership to develop… more
- Capital One (Plano, TX)
- …DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to ... your technical expertise.** + **You're a teacher. You do the right thing and lead by example. You have a passion for coaching and investing in the betterment… more
- PNC (Dallas, TX)
- …cases. List Management: * Manage the ingestion, updating, and validation of global sanctions and custom watchlists (eg, OFAC, UN, EU, HMT). People Management: * ... Lead , mentor, and manage a team of technical specialists...regulatory requirements. * Implement updates to reflect changes in sanctions regulations and ensure timely compliance. * Support audits… more
- Citigroup (Irving, TX)
- …areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of Fair Lending & Privacy, ... timely design assessments for key controls, their monitoring tools and testing tools. + Lead a team to execute the design assessment coverage. + Execution of design… more
- Wells Fargo (Addison, TX)
- …career areas and business divisions at wellsfargojobs.com. **In this role, you will:** + Lead a team of audit staff to resolve highly complex and unique challenges ... Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. + Experience in auditing… more
- Celestica (Richardson, TX)
- …of internal and external customers. Strong presentation skills. + Ability to effectively lead , manage, assess, train and motivate a diverse group of employees. + ERP ... (if pertains) to Free Trade Agreements, HS Tariff, Duty/VAT, ITAR regulations, Sanctions and Embargoes **Physical Demands** + Duties of this position are performed… more
- MUFG (Irving, TX)
- …dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions , ABC) processes globally with an emphasis on the design adequacy and ... (controls) taken to monitor and mitigate financial crimes risk. **Major Responsibilities:** + Lead , or participate on, a team of testers in conducting and supporting… more
- Citigroup (Irving, TX)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to comprehend… more
- MUFG (Irving, TX)
- …and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation and production of reports for senior leadership to inform ... conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions , etc.) + Identify connections between people, organizations and events +… more
- Elevance Health (Dallas, TX)
- …will make an impact:** + Directs projects, initiatives, regulatory sanctions , executive-sponsored initiatives, regulatory audits or exams, internal audits, ... creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are… more
- Molina Healthcare (Dallas, TX)
- …clinical quality improvement activity (QIA) in collaboration with the clinical lead , the medical director, and quality improvement staff. + Facilitates conformance ... **:** Current state Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PR** **E** **FE** **R** **RED ED** **U**… more