- 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
- Citigroup (San Antonio, TX)
- The Business Risk and Control Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure… 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
- 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
- Equinor (Houston, TX)
- …or external parties. You regularly navigate conflicting agendas and may lead negotiations with senior stakeholders. You resolve challenges, deliver improvements and ... based on market views and information and plan and lead negotiations. + Gather and share market information and...permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions … 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
- TD Bank (Dallas, TX)
- …pivotal role, you will be mainly responsible for, but not limited to, Sanctions Screening by leveraging quantitative/AI solutions. This incumbent is expected to be a ... + Experience in Financial Crimes / Compliance Risk Analytics, especially in Sanctions Screening. + Experience in optimization / tuning of Anti-Money Laundering (AML)… more
- Humana (Austin, TX)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... by attending required conferences and also create content to lead /teach/present for individual subject matter contribution Preferred Qualifications + Experience… 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
- Molina Healthcare (TX)
- …clinical quality improvement activity (QIA) in collaboration with the clinical lead , the medical director, and quality improvement staff. + Facilitates conformance ... **(TEXAS)** Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** Master's in Business… more
- Dell Technologies (Round Rock, TX)
- …and execute on Dell's Trade Management Program; oversee Dell's export and sanctions policies and program elements; provide oversight for implementation of screening ... regulations; advise on and support Government Affairs policy initiatives + Lead internationally distributed trade teams and champion the organizations transformation… 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
- Honeywell (Houston, TX)
- …geographies, particularly in the areas of anticorruption, export controls, sanctions , customs/import, government procurement, ESG, and other assigned compliance risk ... matters + Conduct risk assessments and develop risk mitigation strategies + Lead investigations into potential violations of laws, regulations, or company policies +… 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
- AIG (Milano, TX)
- …of additional European languages is highly beneficial. Responsibilities + TPA Onboarding: Lead the onboarding process for local smaller TPAs with claims delegations ... TPA oversight. + Multifunctional Collaboration: Interface with underwriting teams, FCG, Sanctions , Legal and other business units during the onboarding process of… more
- Prime Therapeutics (Austin, TX)
- …Prime's compliance with privacy practices and facilitate consistent application of sanctions for failure to comply with privacy policies; collaborate with the ... adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident Management vertical of the privacy team + Prevent and detect… more
- ManpowerGroup (Charlotte, TX)
- …preferred; can consider AZ, Minneapolis, or Dallas **What's the Job?** 1. ** Lead end-to-end project lifecycles** using methodologies like Agile, Waterfall, or hybrid ... finance initiatives. 4. **Ensure compliance with international trade laws, sanctions , AML requirements** , and other regulatory frameworks, overseeing documentation,… 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