- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities** + Support global and regional Anti -Bribery and Corruption (ABC) teams in connection with execution, ... maintenance, and monitoring of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk… more
- JPMorgan Chase (Houston, TX)
- …and mitigate corruption risks effectively, ensuring our employees adhere to anti -bribery and anti - corruption laws worldwide. Our culture is centered ... controls. **Job responsibilities:** + Execute preclearance requests supporting the anti - corruption program, focusing on Third Party Intermediaries workstreams.… more
- Brink's (Coppell, TX)
- …compliance program, ensuring it meets and exceeds the highest standards for anti - corruption , anti -money laundering, antitrust, trade compliance, and other ... experience in a complex, multinational environment. + Demonstrated expertise in anti -bribery/ anti - corruption , AML, antitrust, trade compliance, and global… more
- Aramco Services Company (Houston, TX)
- …materials, equipment, technology, and services to and from the US, as well as anti -bribery and corruption laws. Acts as an Empowered Official regarding licensing ... knowledge of current trade compliance laws and regulations, including anti -bribery and anti - corruption laws. + Understands export licensing. + Possesses… more
- Texas Instruments (Dallas, TX)
- …compliance-related audits and investigations. Key areas include internal investigations, anti - corruption , compliance risk assessments, and program testing. ... compliance role + Knowledge of particular compliance subject matter areas, such as anti - corruption , export control, or environmental, safety and health (ESH) +… more
- Ankura (TX)
- …deal with anti -money laundering, counter-terrorist financing, sanctions, fraud, and anti - corruption . Our services include the assessment of compliance as ... resolute, and motivated colleagues to join us in the Anti -Financial Crime (AFC) practice at Ankura. Ankura's global ...well as the implementation of anti -money laundering requirements at banks, fintech's, crypto currency firms… 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 banks… more
- Chevron Corporation (Houston, TX)
- …including competition law, market manipulation rules, international trade, import/export rules, anti - corruption laws, corporate governance, anti -boycott, and ... sanctioned parties. + Provide advice to other support functions such as Compliance, Finance, Contracts, Credit, and Public Affairs in the supply and trading context. + Provide advice and guidance to, and collaborate with, lawyers in other Chevron business… more
- Textron (Fort Worth, TX)
- …of Ethics and Compliance related issues and policies including Global Anti \- Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. ... Anti \-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance… more
- Danaher Corporation (Austin, TX)
- …FDA for medical devices; data use and privacy (eg, HIPAA, GDPR); and anti - corruption (eg, FCPA) + Experience with software transactions The salary range ... for this role is $160,000-$190,000 annually. This is the range that we in good faith believe is the range of possible compensation for this role at the time of this posting. This range may be modified in the future. This job is also eligible for… more