- Bank of America (Dallas, TX)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... + Audit responsibilities for businesses or functional areas related to Financial Crimes , specifically Sanctions. + Develops the audit strategy… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Reporting into the one of the team manager under Director of Global Analytics and Engineering, this new position… more
- Bank of America (Fort Worth, TX)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Director /VP, GCIB KYC Quantitative Solutions Charlotte, North Carolina;Fort...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The officer title associated with this role is Executive Director given the complexity of engagements.** Wells Fargo is...Fargo is seeking a Data Analytics Audit Manager, Executive Director on the Enterprise Technology Audit Group and Innovation… more
- Bank of America (Fort Worth, TX)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… 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 an Assistant General Counsel, Executive Director on our Public, Regulatory and Corporate Affairs Legal team to provide… more
- US Bank (Dallas, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...counsel, and high level customer service to meet the financial needs of clients. Supports standards for managing net… more
- USAA (Plano, TX)
- …+ Partner with Technology and other key collaborators to deploy a Financial Crimes graph database strategy, including vendor selection, business requirements, ... account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director ...data needs, and clear use cases spanning financial crimes + Deploy graph databases and… more
- MUFG (Irving, TX)
- …external parties (law enforcement, industry peers, etc.) and internal parties (Global Financial Crimes Division (GFCD) peers, etc.) to identify new typologies, ... also provide support and guidance to teams within the Financial Crimes Office of the Americas and...+ Under the direction of a Vice President or Director , perform investigative functions as a result of internal… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with no direct reports. The officer title associated with this role is Executive Director given the complexity of engagements that this role is acting as the… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with no direct reports. The officer title associated with this role is Executive Director given the complexity of engagements that this role is acting as the… more
- Citigroup (Irving, TX)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... closely with various stakeholders and senior managers at the Director or Managing Director levels. This dynamic...in a Compliance function at a Global Bank or Financial institution preferred. + Subject matter expertise in a… more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and business partners across Operations. Reporting to a portfolio director , you will manage and deliver strategic initiatives for… more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based audit plan. Includes identifying… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Group (ETAG) is seeking a Senior Audit Manager, Executive Director who will provide leadership in the audit coverage...as regulatory agencies + Manage allocation of people and financial resources for Audit and assist broader team in… more
- Citigroup (Irving, TX)
- …of one of the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and ... The role will require engagement with senior managers at the Director and SVP level. **Responsibilities:** + Executes control design assessments, monitoring… more