- 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 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
- 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)
- …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
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