Compliance Sanction Screening Jobs in Irving

... US Government flow-down arrangements. Ensuring compliance with export control restrictions (g. ... to understand, implement and maintain compliance procedures together with responding to ... HR team, as required). Ensuring..

Global Financial Crimes Compliance Testing, Assistant Vice President Duties: ... supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing ... thematic reviews of financial crimes compliance (AML, Sanctions,..

**Parts Professional****Description****Description - External**We are looking for a talented Parts Professional to join our team specializing in Parts for our Distribution UnitIn this role, you will make an impact in the ..

Financial Crimes Compliance, Testing Unit, Vice President The ... support the Global Financial Crimes Compliance Testing (“GFCCT”) function and leading, ... thematic reviews of financial crimes compliance (AML, Sanctions, ABC)..

Senior Counsel - International Trade Compliance The candidate will lead and ... and conduct investigations into potential non-compliance and resulting disclosures to government ... abroad. Manage a High-Risk Transaction Screening..

Global Financial Crimes Compliance Testing Vice President - Hybrid ... supporting the Global Financial Crimes Compliance Testing (GFCCT) function and leading, ... thematic reviews of financial crimes compliance (AML, Sanctions,..