- 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 (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
- Meta (Austin, TX)
- …US antiboycott compliance , non-U.S. export and import regulations, and anti - corruption compliance -related matters. 16. Experience conducting internal ... new and emerging technologies, and in leading and supporting other global trade and broader compliance initiatives. This is a great opportunity to join a… more
- NCR VOYIX (Irving, TX)
- …Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the company's Anti - Corruption / Anti ... About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR… more
- Meta (Austin, TX)
- …cause analysis, and developing and implementing remedial actions 19. Familiarity with other compliance risk areas (eg, anti - corruption , anti -money ... will play a key role in advising on Meta's sanctions compliance program, products, and global business initiatives, as well as providing legal counsel and… more
- Jacobs (Dallas, TX)
- …along with assisting with the development and dissemination of export, import, and anti - corruption compliance tools and training materials to US affiliates. ... of Foreign Assets Control (OFAC) and other applicable sanctions programs, and compliance with US Anti -boycott laws. These activities include matters relating… more
- Citigroup (Irving, TX)
- …- including matters related to Anti -Money Laundering (AML), Sanctions, and Anti -Bribery & Corruption (ABC). This individual will play a critical role ... The Client Risk & Compliance Demarketing Associate/AVP/VP is an intermediate-level position within...look for additional efficiencies to map new jurisdictions under global framework. **Responsibilities** + Manage and execute risk-driven client… more