- Bank of America (Dallas, TX)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- Wells Fargo (Irving, TX)
- …for a Senior Independent Testing Specialist to fill an important role on the Financial Crimes (FC) Commercial Banking (CB) and Corporate Investment Banking (CIB) ... CB/CIB ITV team is responsible for the execution of financial crimes review activities and issue validations...serve in either a control script execution and/or review lead capacity, participating in review activity engagements in a… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President** Discover your opportunity with ... has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management...financial crime experience; + 5+ years of progressive process improvement experience; + 4 year university degree is… more
- Intuit (Plano, TX)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering (AML) and counter-terrorists...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 Management as...Operational Risk Management as part of the Finance & Financial Reporting Risk Oversight group. Learn more about the… more
- USAA (Plano, TX)
- …to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial ... of what makes us so special! As a dedicated Lead Model Validator, you will implement model risk validation...Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience partnering with… more
- Citigroup (Irving, TX)
- … process , procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention, preferred + Prior experience with control ... The Applications Development Technology Lead Analyst is a senior level position responsible...define necessary system enhancements to deploy new products and process improvements + Resolve variety of high impact problems/projects… more
- USAA (Plano, TX)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- USAA (Plano, TX)
- …in one part of the organization and then driving throughout Bank Financial Crimes for consistency. The Business Advisor Lead is expected to be largely ... process consulting, or business optimization planning within the financial services industry. + Advanced knowledge of relevant industry technology applications,… more
- Wells Fargo (Westlake, TX)
- …and emerging risks which require understanding of business-specific knowledge related to financial crimes , operational risk, audit, legal, credit risk, market ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...you. Apply today. Wells Fargo is seeking a Senior Lead Control Management Officer for Corporate Risk Control team… 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 Analytics Consultant within Auto. This role will be joining our growing Auto analytics team and be… more
- Wells Fargo (Westlake, 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 Technology Business Services Consultant in technology within...levels + Experience with MS Office tools suite + Financial services experience **Job Expectations:** + This position offers… more
- Wells Fargo (Westlake, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Use Root Cause Analysis to identify the source of Quality issues and Process inefficiencies. + Lead continuous improvement projects, determine scope, timeframes,… more
- Wells Fargo (Westlake, 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 Software Engineer to join the Auto Loan...process requirements, database scripting, and automated testing. The Lead Engineer will need an astute technical mind that… more
- Wells Fargo (Westlake, 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 Systems Operations Engineer to join our Technology...meet technical deliverables while leveraging solid understanding of technical process controls or standards + Collaborate and consult with… more