- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti - Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti - bribery and corruption, anti ... -financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance… more
- NCR VOYIX (Irving, TX)
- …associations and sponsor banks + Ensure coordination and compliance with the company's Anti -Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act ... (FCPA), and Anti -Money Laundering (AML) programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks… more
- Danaher Corporation (Austin, TX)
- …Compliance Program") along with knowledge of various global industry codes and standards, Anti - bribery / Anti -Corruption laws, Data Privacy laws, etc., with an ... understanding of how these requirements apply to the organization's daily operations. + Excellent written and oral communication skills with a wide variety of audiences, including senior management and a proven ability to engage, influence and align with… more
- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti - Bribery / Anti -Corruption, Conflicts of Interest, and Gifts & Entertainment + ... Manage the entire policy lifecycle: regularly review and update policies to align with new laws and best practices, lead the stakeholder review and approval process, and ensure effective communication and accessibility for all employees + Program Measurement &… more
- Forward Air (Dallas, TX)
- …ethics and compliance programs, particularly within the Americas. + Expertise in anti - bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, ... + Act as primary advisor on regional E&C issues, including anti -corruption, sanctions, competition law, data protection, conflicts of interest, third-party… more
- Weatherford (Houston, TX)
- …Logistics, Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti - Bribery / Anti -Corruption, Trade Compliance, Service / Rental ... O&G Operations. + Work in a team environment taking an overall interest in the timely completion of the project by offering to assist where needed and contributing to positive morale. + Appreciate the value of multiple perspectives and diverse expertise,… more
- MUFG (Irving, TX)
- …compliance and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption, Regulatory ... Change Management, Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on… more
- Danaher Corporation (Austin, TX)
- …regulatory guidance, and industry codes, especially concerning healthcare, medical devices, anti - bribery and competition, and share the knowledge across Cepheid ... rules, regulations, regulatory guidance, and industry codes, including the federal Anti -Kickback Statute and False Claims Act Cepheid, a Danaher operating company,… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... ("ABC") regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and… more