- 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
- Danaher Corporation (Austin, TX)
- …guidance, and industry codes, especially concerning healthcare, medical devices, anti- bribery and competition, and share the knowledge across Cepheid Legal ... and Compliance. The essential requirements of the job include: + JD degree from an accredited US law school and active bar membership in good standing. + A minimum of 5 years of relevant experience with commercial transactions in a law firm or in-house legal… more
- MUFG (Irving, TX)
- …+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions, and Anti- Bribery & Corruption ("ABC") regulatory regimes. + Work with the IM ... Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, and sustainable… more
- MUFG (Irving, TX)
- …+ 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 (Irving, TX)
- …financial crimes and core compliance (eg Sanctions, Anti-Money Laundering, Anti- Bribery & Corruption, Markets/Securities), Review Functions, Examination & Audit ... Management, and Regulatory Exam Management to set and manage expectations for regulatory and Internal Audit data request engagements. + Develop repeatable, standardized, and sustainable processes that can be leveraged across various regulatory and Internal… more
- MUFG (Irving, TX)
- …an understanding of regional Anti-Money Laundering ("AML"), Sanctions, and Anti- Bribery & Corruption ("ABC"), and Compliance Risk issue definitions. ... **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue Coordinators, Issue Owners, Risk Managers, Action Owners, Compliance Testing, Internal Audit), and the Global and Regional IM… more
- MUFG (Irving, TX)
- …Controls Assessment methodologies to evaluate of anti-money laundering, sanctions, and anti- bribery & corruption controls, owned by the First and Second Lines ... of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where required. + Work closely with key stakeholders to… more
- NCR VOYIX (Irving, TX)
- …+ Ensure coordination and compliance with the company's Anti-Corruption / Anti- Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering (AML) ... programs. + Develop, test, enhance, and govern policies, procedures and controls + Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations + Design training… more
- MUFG (Irving, TX)
- …including core second-line 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 + Develop subject matter expertise regarding Issues Management policy, standard, and procedures + Drive review, development, and… more
- MUFG (Irving, TX)
- …Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti- Bribery and Corruption space. Together, the teams ensure that potential financial ... crimes risk identified by FCC Investigations is mitigated. The work of the PPP team enjoys a high-level executive audience within and outside of the Financial Crimes function, so the successful candidate will be expected to deliver oral briefings and written… more