Manager, Global Sanctions - Dallas, TX

The Manager, Global Sanctions & Screening – GSS Payments contributes to the overall success of the Global Sanctions & Screening team by ensuring specific individual goals and initiatives are delivered in alignment with the Bank’s Sanctions Compliance Program. · This role is respo ...

We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. · The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · Sanctions Advisory · Sa ...

Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, a ...

Join MUFG as a Global Sanctions Analyst to support the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. · ...

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. · As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and continuous enhancement of the Bank's Global Sanct ...

The incumbent will lead the sanctions exam management that would entail leading efforts on audit-related matters, as well as leading environmental landscape analysis by conducting research, identifying, assessing and advising on emerging risks and sanctions regulatory changes. · ...

We Are Bosch. At Bosch, we shape the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. · ...

Lensa is a career site that helps job seekers find great jobs in the US. TI's Law Department is seeking a highly motivated attorney with experience in sanctions and export controls to join our legal team. · This role will place you in a dynamic environment supporting a global sem ...

We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Escalations and Reporting Coordinator. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, r ...

· Company Description · Founded in 2009 and headquartered in Ann Arbor, MI, TEKWISSEN provides a unique portfolio of innovative capabilities that seamlessly combines clients insights, strategy, design, software engineering and systems integration. Our tightly integrated offering ...

We are seeking someone to join our team as a Global Financial Crimes (GFC) Senior KYC Advisory Officer. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and fran ...

+Job summary · Embodiment of strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to regional levels. · +Qualifications11+ years of Export Controls and an Associate Degree or Bachelor's Degree with 7+ ...

· Company Description · Founded in 2009 and headquartered in Ann Arbor, MI, TEKWISSEN provides a unique portfolio of innovative capabilities that seamlessly combines clients insights, strategy, design, software engineering and systems integration. Our tightly integrated offering ...

We are seeking someone to join our team as a Global Financial Crimes (GFC) Senior KYC Advisory Officer. · In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and fran ...

The Director of Information Security (CISO) is responsible for leading the development and implementation of information security strategies that protect Scotiabank's global businesses from cyber threats. · ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · University degree in business or similar. · PMP Certification (Project Management Professional). · ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · ...

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The Compliance group is dedicated to protecting the reputation of Goldman Sachs and managing risk across all business areas. · We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropr ...

The Associate Director role involves leading and managing post-sales client experience for onboarding and implementation of global cash management products and services. · Champions a customer focused culture to deepen client relationships. · Develops project plan to keep clients ...