- Bank of America (Dallas, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided ... risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior, you will be within PNC's Risk , Change, Experience & ... addition to the job description below, the Compliance Program Specialist Senior will also be responsible for the following:...and reviews activity to ensure it falls within established risk control limits. Leads the execution of the Compliance… more
- Honeywell (Houston, TX)
- …and geographies, particularly in the areas of anticorruption, export controls, sanctions , customs/import, government procurement, ESG, and other assigned compliance ... risk areas. You will be part of a compliance...team that screens and investigates third parties and develops risk assessment and risk mitigation options to… more
- Capital One (Plano, TX)
- …least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management, Anti-Money Laundering, Fraud or Sanctions , or a ... DART, the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Equinor (Houston, TX)
- …independently to solve highly complex tasks with a short to medium-term tactical impact/ risk . You address key business challenges that align with Equinor's short and ... long-term strategy via providing specialist support to your team and others. You independently...an existing network in place. + Deep understanding of risk , pricing structures, shipping, contracts required. + Demonstrable trading… more