- 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
- Wells Fargo (Irving, TX)
- …+ 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through one or ... dynamic and complex environment. + Strong project management skills. + Certified Anti Money Laundering Specialist (CAMS) or other recognized AML, Financial Crimes… more
- Wells Fargo (Addison, TX)
- …is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. **In this role you will:** + Manage ... Team performs independent testing for the Bank Secrecy Act, OFAC and Anti -Money Laundering compliance. The Financial Crimes Audit Team oversees, manages, and… more
- Wells Fargo (Irving, TX)
- …+ 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through one or ... and achieve goals. + Demonstrated project management skills. + Certified Anti Money Laundering Specialist (CAMS) or other recognized AML/Financial Crimes… more
- MUFG (Irving, TX)
- …bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption ... controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where… more
- Sumitomo Pharma (Austin, TX)
- …regulations, and guidance, including anti -kickback laws, fraud and abuse laws, anti - bribery , antitrust, privacy, and product liability The base salary range ... for this role is $191,200 to $239,000. Base salary is part of our total rewards package which also includes the opportunity for merit-based salary increases, short incentive plan participation, eligibility for our 401(k) plan, medical, dental, vision, life and… more
- Wells Fargo (Addison, TX)
- …is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career areas ... Validation and Remediation + Experience in Bank Secrecy Act and Anti -Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk. +… more
- Wells Fargo (Addison, TX)
- …is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career areas ... communication skills + Experience in Bank Secrecy Act and Anti -Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk.… more
- MUFG (Irving, TX)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption), business ... functions, Internal Audit, Compliance Testing, and Regulatory Exam Management in furtherance of Issues Management policy, standard, and procedure implementation and execution. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be… 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. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures.… more
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