- MUFG (Irving, TX)
- …compliance and core compliance risk management areas 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… more
- Danaher Corporation (Los Angeles, CA)
- …regulatory guidance, and industry codes, especially concerning healthcare, medical devices, anti - bribery and competition, and share the knowledge across Cepheid ... rules, regulations, regulatory guidance, and industry codes, including the federal Anti -Kickback Statute and False Claims Act Cepheid, a Danaher operating company,… more
- MUFG (Tempe, AZ)
- …Compliance programs including financial crimes and core compliance (eg Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption, Markets/Securities), ... Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for regulatory and Internal Audit data request engagements. + Develop repeatable, standardized, and sustainable processes that can be leveraged… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... ("ABC") regulatory regimes. + Work with the IM Operations Regulatory & Audit Reporting Coordination Team to develop regulatory and Internal Audit data request engagements. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop… more
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop 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… more
- MUFG (Irving, TX)
- …("IM") policy, standard, and procedures. + Develop an understanding of regional Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ... ("ABC"), and Compliance Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue Coordinators, Issue Owners, Risk Managers, Action Owners, Compliance Testing,… more
- MUFG (Irving, TX)
- …bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti -money laundering, sanctions, and anti - bribery & corruption ... controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies that may trigger additional action, expanded testing reviews and/or inform the Annual Testing Plan where… more
- MUFG (Irving, TX)
- …the MUFG lines of defense, including core second-line 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 + Develop subject matter expertise regarding Issues Management policy, standard, and procedures… more
- TD Bank (Fort Lauderdale, FL)
- …targeted training programs on financial crime risk topics, including AML, sanctions, anti - bribery & corruption, fraud, and other regulatory requirements. + ... Customize content based on audience, risk level, and regulatory obligations, incorporating industry trends, enforcement actions, and internal policies. + Develop engaging training materials that align with FCRM policies and global standards. + Analyze training… more
- Citigroup (Tampa, FL)
- …across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti - Bribery Risks and Typologies) domain, as well as transaction monitoring processes ... used to mitigate these risks + Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities + Exceptional SQL skills using tools like Oracle SQL and Presto SQL preferred… more