• Global Compliance Manager

    nVent (Hitchcock, TX)
    … Manager: + Lead the execution and continuous evolution of our global anti - corruption and bribery compliance program with a focus on third-party ... Global Strategy & Program Leadership** + Scale nVent's global anti - corruption and bribery compliance program across all regions, ensuring alignment… more
    nVent (05/23/25)
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  • Global Financial Crimes Compliance…

    MUFG (Irving, TX)
    …will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing ... to evaluate of anti -money laundering, sanctions, and anti -bribery & corruption controls, owned by the...evaluated. + Play a leading role in financial crimes compliance related projects and engage with global … more
    MUFG (06/08/25)
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  • Trade Compliance Analyst

    ManpowerGroup (Spring, TX)
    …key responsibilities within the **Trade Compliance Office (TCO)** , supporting global third-party screening and anti - corruption due diligence efforts. ... in global third-party screening and due diligence processes to identify anti - corruption and trade compliance risks. + Maintain accurate records… more
    ManpowerGroup (05/23/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue… more
    MUFG (05/24/25)
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  • Global Financial Crimes, Issues Management…

    MUFG (Irving, TX)
    …including core second-line financial crimes compliance programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption ), business functions, ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue… more
    MUFG (05/24/25)
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  • Global Financial Crimes Issues Management,…

    MUFG (Irving, TX)
    …Develop an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ("ABC"), and Compliance Risk issue ... Regional Issue Coordinators, Issue Owners, Risk Managers, Action Owners, Compliance Testing, Internal Audit), and the Global ...Owners, Compliance Testing, Internal Audit), and the Global and Regional IM Units to ensure adherence to… more
    MUFG (03/22/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance... Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
    MUFG (03/26/25)
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  • Global Export Controls Manager

    Emerson (Austin, TX)
    …plans. + Conduct routine communication sessions with senior management on status of global compliance programs and work in collaboration with global ... improvements. This position works closely with the Director of Global Trade Compliance and other global...Commerce and Department of State + Proven understanding of Anti - Corruption legislation and due diligence processes +… more
    Emerson (06/05/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... will provide more details. This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance... Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to… more
    MUFG (03/26/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …programs including financial crimes and core compliance (eg Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption , Markets/Securities), Review ... Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance... Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, Ltd. The role will… more
    MUFG (03/26/25)
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