Compliance Sanction Screening Jobs in Texas

... monitoring the university’s export control compliance program to ensure compliance with federal export control laws ... assessments to determine export control compliance obligations with respect to international ... manage..

98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

... business are escalated by the Compliance Advisory Teams. The Analyst CDD ... procedures; Reviewing and assessing overnight screening alerts for existing counterparties; Completing ... of the Trading & Supply..

Description The Lead Behavioral Health Medical Director oversees the work of 2 Medical Directors who conduct clinical case reviews of the care received by members in an assigned market, member population, ..

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,..

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)..

... Director of Export and Security Compliance. Serves as the Assistant Facility ... reviews international shipments for export compliance, and assists in research contract ... controlled projects. Maintains records of..

Division Sanctions Compliance Senior Analyst, Commodity Insights The ... will lead the divisional Sanctions Compliance program for the Commodity Insights, ... procedures and controls for Sanctions compliance while ensuring effective..

Global Export Compliance Manager The candidate will act ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in their..

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..

111979BR Job Title: Screening Analyst - Houston, TX No. ... CDD Existing Business, the Analyst Screening is part of the CDD ... business are escalated by the Compliance Advisory Teams...

... 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..

... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..

Senior Research Compliance Specialist The candidate performs routine ... Specialist The candidate performs routine compliance activities related to research compliance, including human subjects, animal care, ... Director of Export and..