- Textron (Fort Worth, TX)
- …and policies and manage all Ethics & Compliance office activities including Global Anti \- Corruption Compliance \(GACC\), Foreign Corrupt Practices ... **Director\- Global Labor & Employment, Ethics & Compliance...Act \(FCPA\), U\.S\. Anti \-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests,… more
- 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
- 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
- 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 (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 (Irving, TX)
- …lines of defense, including core second-line compliance programs (Sanctions, Anti -Money Laundering, Anti -Bribery & Corruption ), business functions, ... details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd....the administration and execution of the GFCD and Americas Compliance Issues Management Program, by leading the development of… more
- 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 (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 (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
- 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