- MUFG (Irving, TX)
- …details. **Major Responsibilities** + Support global and regional Anti-Bribery and Corruption (ABC) teams in connection with execution, maintenance, and monitoring ... of key ABC controls, including those designed to manage risks related to Gifts & Hospitality, Donations, Hiring Practices, and Third Parties. Track and maintain pre-clearance and related relevant records. + Support ABC Risk Assessment and Regulatory Change… more
- JPMorgan Chase (Houston, TX)
- …our compliance framework. Your insights will help us manage and mitigate corruption risks effectively, ensuring our employees adhere to anti-bribery and anti- ... corruption laws worldwide. Our culture is centered around innovation...controls. **Job responsibilities:** + Execute preclearance requests supporting the anti- corruption program, focusing on Third Party Intermediaries workstreams. +… more
- Deloitte (Houston, TX)
- …and transactional challenges, supporting investigations such as fraud, anti- corruption compliance, restructuring, safety, quality, and enterprise fraud management ... Help clients predict, detect, and respond to global crises, corporate fraud, corruption , whistleblower allegations, and other complex risks by advising on strategies… more
- Aramco Services Company (Houston, TX)
- …and services to and from the US, as well as anti-bribery and corruption laws. Acts as an Empowered Official regarding licensing and compliance issues. SCOPE: ... of current trade compliance laws and regulations, including anti-bribery and anti- corruption laws. + Understands export licensing. + Possesses sound knowledge of… more
- Texas Instruments (Dallas, TX)
- …audits and investigations. Key areas include internal investigations, anti- corruption , compliance risk assessments, and program testing. Candidates must ... role + Knowledge of particular compliance subject matter areas, such as anti- corruption , export control, or environmental, safety and health (ESH) + Ability to… more
- Baylor Scott & White Health (Austin, TX)
- …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 business operations.… more
- Wells Fargo (Irving, TX)
- …+ 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of ... the following: work experience, training, military experience, education **Desired Qualifications:** + 4+ years of Analytics and Reporting, Financial Modeling, Statistics * 2+ years of BSA/AML experience * 2+ years of model management or governance experience… more
- Nexstar Media Group (Brownsville, TX)
- …of journalists. Through tip-driven and enterprise investigations, 4 Investigates exposed corruption among elected leaders. CBS 4's overall station brand is ... "in-depth, investigative." This MMJ will work with our Investigative Producer on short- and long-term investigations, pursue follow-up reports, break investigative angles when a major news story arises, and work on specific investigative beats. The team also… more
- Textron (Fort Worth, TX)
- …can expect to: + Review policy and procedure administration, global anti\- corruption compliance, corporate governance and conflicts of interest\. + Conduct research ... on ethics and regulatory issues, support due diligence processes, and assist with internal investigations\. + Observe and engage in discussions about business operations, team dynamics, leadership styles and management practices\. + Develop and propose… more
- MUFG (Irving, TX)
- …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. + Analyze issue data and… more