- American Express (New York, NY)
- …detect financial crime. The team focuses on key risks such as anti -money laundering, sanctions, and anti -bribery/ corruption , assessing whether governance, ... risk management, and control frameworks are effective and aligned with regulatory expectations. Through risk-based audits, the team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to… more
- MUFG (Tempe, AZ)
- …of defense, including core second-line financial crimes 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. + Liaise with GFCD Planning on issues management deliverables/ artifacts to be… more
- MUFG (Tempe, AZ)
- …an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ("ABC") regulatory regimes. + Develop subject matter ... expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit… more
- 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
- MUFG (Tempe, AZ)
- …+ 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 manage expectations for the delivery of… more
- Santander US (Dallas, TX)
- …Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti -money laundering (AML), anti -bribery and corruption , anti ... -financial crime (AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing lifecycle processes. Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance… more
- Wells Fargo (Minneapolis, MN)
- …is responsible for testing governance and coordinating first line audit coverage of Anti -Bribery and Corruption regulations. Learn more about our career areas ... communication skills + Experience in Bank Secrecy Act and Anti -Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk.… more
- Jabil (St. Petersburg, FL)
- …effective controls and comprehensive remediation. + Support and enhance global anti -bribery and corruption efforts, ensuring compliance with regulations such ... accounting, investigations, and risk management. + Demonstrated experience with anti -bribery, procurement fraud, financial reporting compliance, and complex internal… more
- embecta (Parsippany, NJ)
- …or healthcare industries. + Thorough knowledge of the False Claims Act, Stark Law, Anti -Kickback Statute, and anti -bribery and corruption laws. + Knowledge ... of compliance risks and considerations related to healthcare sales and marketing activities, including interactions with healthcare professionals and customers and promotional activities, + Extensive knowledge of Canadian and US privacy and cybersecurity laws,… more
- City National Bank (Dallas, TX)
- …of Anti -Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and Anti -Bribery and Corruption (ABAC) practices for City National Bank (CNB). * ... Audit Assurance: * Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits in the… more