- 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 ... Corporate & Investment Banking and/or Commercial Banking business lines + Experience assessing Anti - Bribery & Corruption risk and control environments **Job… 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 ... IN THIS POSITION:** **Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions,… more
- MUFG (Irving, TX)
- …an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC"), and Compliance Risk issue definitions. ... more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of MUFG Bank, Ltd. ("MUBL") will be part of… more
- MUFG (Irving, TX)
- …including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of...report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program… more
- MUFG (Irving, TX)
- …second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ), business functions, Internal Audit, ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- NCR VOYIX (Irving, TX)
- …and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti - Bribery (ABAC), Foreign Corrupt Practices Act ... to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments … more
- MUFG (Irving, TX)
- … and core compliance risk management areas of focus. Examples include Anti -Money Laundering, Sanctions, Anti - Bribery & Corruption , Regulatory Change ... and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be...might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with… more
- MUFG (Irving, TX)
- …Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption controls, owned by the First and ... details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive reviews and… 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 ... The Client Risk & Compliance Demarketing Associate/AVP/VP is an intermediate-level position within...to Corrective Action Plans (CAP) issues, internal audits or compliance -driven escalations, and will work closely with Coverage, Risk,… 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