- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- American Express (Phoenix, AZ)
- …and enhanced due diligence processes, as well as improper payments that may signal bribery , corruption, or other illicit conduct. GFCSU and USIU play a vital role in ... ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit… more
- Grant Thornton (Phoenix, AZ)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients. + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- Grant Thornton (Phoenix, AZ)
- …in matters involving fraud, waste, and abuse, including allegations of bribery , collusion, conflicts of interest, organized crime, and other scenarios posing ... legal or regulatory exposure to our clients + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on… more
- MUFG (Tempe, AZ)
- …+ 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 regulatory… more
- MUFG (Tempe, AZ)
- …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
- MUFG (Tempe, AZ)
- …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 meetings. +… more