- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... all models deployed across the organization. We are seeking applications for the Senior Manager position, focused on model validation and broader contributions… more
- Wells Fargo (Fort Worth, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... strategies, leveraging a deep understanding of each client's business model , strategic objectives, operational priorities, and financial position.… more