- CBRE (Dallas, TX)
- Sanctions Lead Job ID 190002 Posted 18-Nov-2024 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Atlanta - Georgia - United ... initiatives such as products and growth in jurisdictions related to sanctions risks. The Director of Sanctions will be responsible for the Global Sanctions … 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
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing… 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
- 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
- MUFG (Irving, TX)
- …reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on the design and ... risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG… more
- Wells Fargo (Irving, TX)
- …areas and business divisions at wellsfargojobs.com **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to ... and procedures + Partner with key stakeholders (EDDC, Financial Crimes, Data Management, Sanctions ) on a periodic basis to review existing process and controls to… more
- Santander US (Dallas, TX)
- …products and services for the purposes of money laundering, terrorist financing and sanctions avoidance. The primary role of AML modeling team is to design develop ... AML models. The incumbent will be an individual contributor as well lead the team of quantitative professionals by providing strategic and thought leadership… more
- Elevance Health (Grand Prairie, TX)
- …with appropriate actions (provider education, recovery of monies, cost avoidance, recommending sanctions , or other actions). + Assists with the development of audit ... 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
- 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
- Abbott (Irving, TX)
- …for employees, recommend merit increases and promotions, deliver rewards and sanctions . + Responsible for implementing and maintaining the effectiveness of the ... ie, can talk about both sides of an issue., Solve Customer Problems: Lead teams to customer oriented solutions that make business sense., Stays Current: Demonstrates… 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
- 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
- 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