- MetLife (New York, NY)
- …We are seeking an attorney to provide legal advice with respect to compliance with anti - bribery and corruption (ABC), anti -money laundering (AML) and ... on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations....policies, procedures and risks. * Regularly advise the Global Head of AFC Compliance and team. * Collaborate on… more
- MUFG (Irving, TX)
- …Develop an understanding of global Anti -Money Laundering ("AML"), Sanctions, and Anti - Bribery & Corruption ("ABC") regulatory regimes. + Develop subject ... Crimes Division ("GFCD") of MUFG Bank, Ltd. will report to the Vice President, Head of Compliance IM Data Management ("VP") in the Issues Management Operations Team.… more
- MUFG (Irving, TX)
- …core second-line programs in Financial Crimes (Sanctions, Anti -Money Laundering, Anti - Bribery & Corruption ) and Core Compliance, business functions, ... (GFCD) of MUFG Bank Ltd. The role will report to the Vice President, Head of GFCD IM Program Governance GFCD and Americas Compliance Issues Management Department.… more