- nVent (Hitchcock, TX)
- …+ Lead the execution and continuous evolution of our global anti-corruption and bribery compliance program with a focus on third-party oversight and M&A integration ... Strategy & Program Leadership** + Scale nVent's global anti-corruption and bribery compliance program across all regions, ensuring alignment with business strategy,… more
- Wells Fargo (Addison, TX)
- …responsible for testing governance and coordinating first line audit coverage of Anti- Bribery and Corruption regulations. Learn more about our career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Lead execution of the integrated audit process + Participate in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge and understanding… more
- Wells Fargo (Addison, TX)
- …responsible for testing governance and coordinating first line audit coverage of Anti- Bribery and Corruption regulations. Learn more about our career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of the Audit Plan + Plan and execute independent audit testing and ensure that they are timely and accurate +… more
- Danaher Corporation (Austin, TX)
- …along with knowledge of various global industry codes and standards, Anti- bribery /Anti-Corruption laws, Data Privacy laws, etc., with an understanding of how ... these requirements apply to the organization's daily operations. + Excellent written and oral communication skills with a wide variety of audiences, including senior management and a proven ability to engage, influence and align with multiple stakeholders. +… more
- Forward Air (Dallas, TX)
- …+ Serve as the governance owner for key E&C policies, including Anti- Bribery /Anti-Corruption, Conflicts of Interest, and Gifts & Entertainment + Manage the entire ... policy lifecycle: regularly review and update policies to align with new laws and best practices, lead the stakeholder review and approval process, and ensure effective communication and accessibility for all employees + Program Measurement & Improvement +… more
- Forward Air (Dallas, TX)
- …and compliance programs, particularly within the Americas. + Expertise in anti- bribery (FCPA and local equivalents), sanctions, AML, fraud prevention, data privacy, ... and third-party compliance. + Direct experience with Latin American markets, including familiarity with regional business practices and regulatory environments, is highly preferred. + Proven track record in conducting compliance risk assessments and… more
- Baylor Scott & White Health (Dallas, TX)
- …assessing and mitigating risks related to third-party relationships, including bribery , corruption, sanctions, and reputational concerns. . Supports the ... implementation and maintenance of third-party due diligence processes, ensuring integration into vendor selection and contract management. . Collaborates with procurement, legal, supply chain, and other departments to embed compliance practices into broader… more
- Weatherford (Houston, TX)
- …Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti- Bribery / Anti-Corruption, Trade Compliance, Service / Rental O&G Operations. + ... Work in a team environment taking an overall interest in the timely completion of the project by offering to assist where needed and contributing to positive morale. + Appreciate the value of multiple perspectives and diverse expertise, encouraging a… more
- Santander US (Dallas, TX)
- …Objectives are to 1) ensure compliance with anti-money laundering (AML), anti- bribery and corruption, anti-financial crime (AFC), and various regulatory standards ... and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- MUFG (Irving, TX)
- …management areas of focus. Examples include Anti-Money Laundering, Sanctions, Anti- Bribery & Corruption, Regulatory Change Management, Testing, Issues Management, ... Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to gain first-hand exposure to the world of compliance risk management. By working on high-profile projects with exposure to various… more
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