- Danaher Corporation (New Port Richey, FL)
- …and identify growth areas for the company. + Ability to work with multi- national cross functional teams + Aerospace, Defense , Automotive filtration solutions ... to meet the needs of a broad spectrum of aerospace and defense customers worldwide. Our industry-leading contamination and particulate control technologies work in… more
- MUFG (Irving, TX)
- …**Responsibilities** + Provides full advisory services to First and Second Lines of Defense on all applicable money laundering risk, to including but not limited to ... acceptance of risk for high-risk customers. + Advises the First Line of Defense on policy and procedure requirements. + Participates in AML Risk Assessments for… more
- MUFG (Irving, TX)
- …+ Liaise across all three of the MUFG lines of defense , including core second-line compliance programs (Sanctions, Anti-Money Laundering, Anti-Bribery & ... policies and policies across all three MUFG lines of defense + Track and report on status of compliance...of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above… more
- MUFG (Tempe, AZ)
- …skilled team of individuals globally, collaborating across lines of defense , businesses, and technology teams disseminating threat intelligence information and ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Tampa, FL)
- …Summary:** The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Irving, TX)
- …& corruption controls, owned by the First and Second Lines of Defense to detect potential emerging risk(s), including control design and/or performance deficiencies ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Tampa, FL)
- …Risk Management (TPRM) governance activities with our business partners and lines of defense . In this role, you will lead the Third-Party Intake process where ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Tempe, AZ)
- …expert, liaising with stakeholders within the first and second lines of defense ; + Developing and maintaining working relationships with vertical and horizontal ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Tempe, AZ)
- …**Job Summary:** The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor assessment. This includes providing a risk rating ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more
- MUFG (Tempe, AZ)
- …Third Party Risk Management organization acts as the 2nd line of defense against risks associated with outsourcing services to third parties. **Responsibilities:** + ... requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the… more