Responsible for supporting and executing export license applications, maintaining compliance with ITAR, EAR, OFAC, and other U.S. government regulations, and providing export compliance training across the organization.
Compensation
$71,776 - $119,626
Responsibilities
Prepare export license applications including TAA, MLA, DSP-5 and SNAP-R licenses
Support U.S. facilities use with ACE Portal System
Ensure compliance with U.S. government regulatory agencies
Perform watch list screening using TTM Export Management System (OCR)
Work with all functions to ensure continued export compliance
Lead and manage a high‑performing independent testing team across Wells Fargo’s enterprise, developing and executing risk‑management testing methodologies and ensuring compliance with regulatory and internal standards.
Responsibilities
Manage a cross‑functional team to achieve strategic priorities
Develop and design testing methodologies and standards aligned with the Risk Management Framework
Ensure effective testing, validation, and documentation of review activities
Oversee development of company‑wide testing methodologies
The Export Compliance Manager is responsible for leading and administering all export compliance activities for the assigned site, ensuring adherence to U.S. export regulations and company policies.
Compensation
Salary range: $131,729.30 - $163,399.80 Several factors contribute to actual salary, including experience in a similar role or performing comparable job responsibilities, skills, training, and other qualifications.
Responsibilities
Lead and administer all export compliance activities for the assigned site
Ensure strict adherence to U.S. export regulations and company policies
Oversight licensing, documentation, internal controls, training, auditing, and issue resolution
Conduct export jurisdiction and classification determinations
Review engineering change orders (ECOs) and product modifications for compliance impacts
Requirements
BA/BS or equivalent experience
Nice to have: MBA
Nice to have: Export compliance experience in aerospace and defense industry
The Compliance & Risk Officer is responsible for compliance monitoring, risk assessment, field reviews, and ensuring projects comply with U.S. Government standards, donor requirements, and organizational policies.
Responsibilities
Develop and implement an annual Project and Partner Field Visit Engagement Plan.
Develop an annual field office travel and monitoring schedule.
Conduct field monitoring visits to project sites, villages, wards, suppliers, and partner organizations.
Review financial and non-financial processes against donor requirements and World Vision policies.
Assess compliance with U.S. Government standard, grant agreements, and organizational standards.
Requirements
Bachelor University degree in accounting/ finance or related subject
The Compliance Coordinator is responsible for monitoring regulatory changes, managing risk matrices, executing due diligence, and overseeing international sanctions and anti-corruption programs.
Responsibilities
Seguimiento a cambios regulatorios nacionales e internacionales, así como mejores prácticas en PLD/FT, sanciones internacionales y anticorrupción.
Elaboración y actualización de matrices de riesgo de Compliance y seguimiento a planes de mitigación.
Ejecución de procesos de debida diligencia de proveedores, terceros y socios de negocio.
Administrar el programa de screening y monitoreo continuo de terceros mediante herramientas especializadas, gestionando alertas, investigaciones y escalaciones derivadas de listas de sanciones, riesgos reputacionales y riesgos relevantes.
Definición de controles, implementación de medidas de mitigación y seguimiento hasta su cierre.
Requirements
Licenciatura en Derecho
Nice to have: Retail experience
Nice to have: Grupos corporativos
Nice to have: Inglés intermedio o avanzado
Nice to have: Certificación de PLD/FT ante la CNBV
Member Service Specialist (MSS) provides frontline banking services at a Credit Union of Texas branch, handling transactions, loan document support, and member experience initiatives.
Responsibilities
Process member account transactions and maintenance
Originate and replace debit cards
Provide notary services
Produce account and loan statements
Assist with digital channel enrollment
Requirements
High school diploma or equivalent (GED)
Associate degree or coursework in business, finance, or related field preferred
Nice to have: Prior teller or branch service experience
Nice to have: Prior credit union experience
Nice to have: Digital banking tools or AI-augmented productivity tools
Anti-Money Laundering - ManagerState Street · Bangalore, India