- 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 IM Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop… 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
- MUFG (Irving, TX)
- …Compliance programs including financial crimes and core compliance (eg Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption, Markets/Securities), ... Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for regulatory and Internal Audit data request engagements. + Develop repeatable, standardized, and sustainable processes that can be leveraged… more
- MUFG (Irving, TX)
- …("IM") policy, standard, and procedures. + Develop an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... ("ABC"), and Compliance Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue Coordinators, Issue Owners, Risk Managers, Action Owners, Compliance Testing,… more
- nVent (Hitchcock, TX)
- …Compliance Manager: + Lead the execution and continuous evolution of our global anti -corruption and bribery compliance program with a focus on third-party ... THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti -corruption and bribery compliance program across all regions, ensuring… more