- 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 ... Investment Banking and/or Commercial Banking business lines + Experience assessing Anti- Bribery & Corruption risk and control environments **Job Expectations:** +… more
- 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:** + Manage a team of audit staff to resolve highly complex and unique challenges requiring in depth evaluation across multiple areas or the enterprise, delivering solutions that are long term… more
- MUFG (Irving, TX)
- …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
- MUFG (Irving, TX)
- …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
- ExxonMobil (Spring, TX)
- …as necessary + Provide training associated with compliance issues, eg, antitrust, anti- bribery , and trade laws + Work collaboratively with clients throughout the ... organization, other attorneys, and legal staff **About you** **Skills and Qualifications** + JD from an accredited law school + Strong college and law school record (top 1/3 of class preferred) + License to practice law in at least one state (Texas bar… more
- Ford Motor Company (Austin, TX)
- …just price + Establish tone of ethical business operations to avoid any fraud, bribery or corruption in order to maximize the relationship value + Monitor technical ... depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing objectives of… 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 role in ... processing and tracking exits tied to Corrective Action Plans (CAP) issues, internal audits or compliance-driven escalations, and will work closely with Coverage, Risk, Compliance, Legal and Operations teams. The candidate in this role will also be tasked to… 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
- 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