- 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
- MUFG (Irving, TX)
- …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 Reporting Coordination… more
- City National Bank (Dallas, TX)
- …Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * ... Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the annual plan. * Review… more
- Ford Motor Company (Austin, TX)
- …+ 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
- Textron (Fort Worth, TX)
- …Ethics and Compliance related issues and policies including Global Anti\- Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money ... Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance… more
- Danaher Corporation (Austin, TX)
- …FDA for medical devices; data use and privacy (eg, HIPAA, GDPR); and anti- corruption (eg, FCPA) + Experience with software transactions The salary range for this ... role is $160,000-$190,000 annually. This is the range that we in good faith believe is the range of possible compensation for this role at the time of this posting. This range may be modified in the future. This job is also eligible for bonus/incentive pay. We… more
- Santander US (Dallas, TX)
- …to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption , anti-financial crime (AFC), and various regulatory standards and 2) support ... the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- MUFG (Irving, TX)
- …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 areas within and… more
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …to organized crime, financial litigation, immigration, drugs, firearms, public corruption , asset forfeiture, and white-collar crime. Responsibilities will increase ... and assignments will become more complex as your training and experience progress. For more information on the Department of Justice and the US Attorney's Office, visit: http://www.justice.gov/careers/careers.html http://www.justice.gov/usao-sdtx Requirements… more
- MUFG (Irving, TX)
- …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
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