- Wells Fargo (Irving, TX)
- …require strong collaboration with key partners in FCRM such as Anti- Bribery and Corruption, International, Anti-Money Laundering, and Sanctions component teams. ... + 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Irving, TX)
- …Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and Anti- Bribery & Corruption (ABC). Commercial Banking Business Advisory engages with ... + 7+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Irving, TX)
- …require strong collaboration with key partners in FCRM such as Anti- Bribery and Corruption, International, Anti-Money Laundering, and Sanctions component teams. ... + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti- Bribery , Corruption experience, or equivalent demonstrated through one or a combination… 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
- 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