- 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
- MUFG (Irving, TX)
- …the MUFG lines of defense, including core second-line 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 + Develop subject matter expertise regarding Issues Management policy, standard, and procedures… 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
- 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
- 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
- ExxonMobil (Spring, TX)
- …as necessary + Provide training associated with compliance issues, eg, antitrust, anti - bribery , and trade laws + Work collaboratively with clients throughout ... including clearance, filing, prosecution, renewal, opposition, cancelation, infringement, and anti -counterfeiting matters + Coordinate with corporate clients and outside… more
- Citigroup (Irving, TX)
- …by financial crime, regulatory, or reputational concerns - including matters related to Anti -Money Laundering (AML), Sanctions, and Anti - Bribery & Corruption ... (ABC). This individual will play a critical role in processing and tracking exits tied to Corrective Action Plans (CAP) issues, internal audits or compliance-driven escalations, and will work closely with Coverage, Risk, Compliance, Legal and Operations teams.… 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