- 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
- ExxonMobil (Spring, TX)
- …Will Play In Our Team** We are seeking a highly skilled and experienced anti - corruption compliance expert to join our trade compliance team. The successful ... processes and procedures designed to ensure adherence to FCPA regulations and other anti - corruption laws. **What You Will do** + Lead centralized anti -… more
- AIG (Houston, TX)
- …related to the development, implementation and maintenance of AIG's global anti - corruption , sanctions, antiboycott, antitrust, and anti -money laundering ... Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti - corruption laws and regulations. * Conduct reviews of sanctions… 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
- Lockheed Martin (Fort Worth, TX)
- …ensuring compliance with the Foreign Corrupt Practices Act \(FCPA\) and related anti \- corruption laws, environmental, safety, and health matters, standards of ... other legal issues\. Experience with Foreign Corrupt Practices Act \(FCPA\) and foreign Anti \- Corruption Laws Experience with delivery of training to clients or… more
- Forward Air (Dallas, TX)
- …Management + Serve as the governance owner for key E&C policies, including Anti -Bribery/ Anti - Corruption , Conflicts of Interest, and Gifts & Entertainment + ... direct experience leading and conducting complex internal investigations into fraud, corruption , or other ethical misconduct + Deep expertise in the framework… more
- Forward Air (Dallas, TX)
- …Duties: + Act as primary advisor on regional E&C issues, including anti - corruption , sanctions, competition law, data protection, conflicts of interest, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption , sanctions, and compliance risks. + Conduct compliance risk assessments,… more
- Texas Instruments (Dallas, TX)
- …compliance-related audits and investigations. Key areas include internal investigations, anti - corruption , export control, and environmental, safety and health ... 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
- Deloitte (Austin, TX)
- …forensic and transactional challenges, supporting investigations such as fraud, anti - corruption compliance, restructuring, safety, quality, and enterprise fraud ... within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, where you'll collaborate with… more