- Wells Fargo (Irving, TX)
- …Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti - Bribery , Corruption experience, or equivalent demonstrated through ... higher risk customers, and complex business models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability… more
- MUFG (Irving, TX)
- …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 presented in various Committee… more
- MUFG (Irving, TX)
- …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. + Support the IM Operations Regulatory & Audit… more
- Citigroup (Irving, TX)
- …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. The candidate in this role will also be… more
- MUFG (Irving, TX)
- …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 high-profile projects with exposure to… more
- MUFG (Irving, TX)
- …+ 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 repeatable, standardized, and sustainable… more
- MUFG (Irving, TX)
- …+ 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 manage expectations for the delivery of… more
- MUFG (Irving, TX)
- …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 across various regulatory and… more
- MUFG (Irving, TX)
- …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, Internal Audit), and the Global and… more
- MUFG (Irving, TX)
- …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 + Drive review,… more