- 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
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk… 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 Analytics Consultant** to join our Enterprise Analytics team. This role is designed for professionals who… 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
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Payments Innovation + SWIFT Wires product management within banking or financial services + Payment transformation & ISO messaging experience (FedWire, MT-to-MX,… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... drive new initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex technical issues… more