- Danaher Corporation (Austin, TX)
- …positive and collaborative relationships with customs authorities, other regulators, and internal stakeholders. + Drive comprehensive trade compliance audit ... + Integrate trade compliance intelligence into LBS' broader enterprise risk management programs and processes, proactively communicating trade-related risks. +… more
- Truist (Fort Worth, TX)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel,… more