- Dorsey & Whitney LLP (Phoenix, AZ)
- …cases, investigations experience, compliance advising in various areas including anti- corruption and whistleblowing, and in-court experience and active motion and ... trial practice. Specifically, this associate will handle the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief writing - depositions and witness interviews - assisting with the analysis and… more
- Ford Motor Company (Phoenix, AZ)
- …+ 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 Vehicle… more
- Robert Half Technology (Sacaton, AZ)
- …use and security awareness while providing tips to avoid data lass or corruption . Advises end users on security incident trends and effective counteractive measures. ... + Creates, improves, and maintains information technology security policies, baselines, standards, and procedures. + Performs other job-related activities as requested. Continually tracks trends in the information security community Requirements Associates… more
- Fujifilm (Phoenix, AZ)
- …are subject to proper due diligence and comply with the Anti- Corruption and Due Diligence Procedure. Oversee annual compliance certifications. + Assist ... with pre-acquisition due diligence of new businesses and help develop integration plan in relation to matters of corporate compliance. + Develop internal communication and compliance campaigns to raise awareness to relevant topics. + May travel to support… more
- MUFG (Tempe, AZ)
- …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 Audit data request… more
- MUFG (Tempe, AZ)
- …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 and Internal… more
- MUFG (Tempe, AZ)
- …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 reporting and analyses… more
- MUFG (Tempe, AZ)
- …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 Units to ensure adherence to Issues… more
- MUFG (Tempe, AZ)
- …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 enhancement of… more