- Wells Fargo (Irving, TX)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...the enterprise, as well as an in-depth understanding of financial crimes , operational risk, audit, legal, and… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk...Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more… more
- Citigroup (Irving, TX)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal… more
- Wells Fargo (Carrollton, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Transformation team (CRIT) is looking for an Executive Director to lead business process redesign, tech product execution, strategy development, roadmap planning,… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...will be helpful. **In this role, you will:** + Lead a team of audit staff to resolve highly… more