- MUFG (Irving, TX)
- …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 required. + Work closely with key… 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
- MUFG (Irving, TX)
- …with Financial Crimes Advisory partners in the Anti -Money Laundering, Sanctions and Anti - Bribery and Corruption space. Together, the teams ensure that ... public-private partnerships. FCC Investigations is responsible for investigating complex anti -money laundering, counter-terrorism finance risk, and other financial crime… more
- Wells Fargo (Addison, TX)
- …Team is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career ... 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)
- …Team is responsible for testing governance and coordinating first line audit coverage of Anti - Bribery and Corruption regulations. Learn more about our career ... communication skills + Experience in Bank Secrecy Act and Anti -Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk.… more
- nVent (Hitchcock, TX)
- …Global Compliance Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on ... THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring… 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… more