- Guidehouse (Richardson, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering,… more
- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + 5-10 years of relevant experience in banking, preferably in Financial Crimes + Experience previously working in Financial ... their application in own job and the business. Recognized technical authority for an area within the business. Requires... Crimes and understands the business aspect of Financial Crimes organization to be able to… more
- MUFG (Irving, TX)
- …more details. Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the ... Global Financial Crimes Technology team, AML Solutions Design...to detail and ability to multitask. Experience interacting with compliance subject matter experts. + Ability to work autonomously… more
- Bank of America (Dallas, TX)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a **Lead Technical Solutions Consultant** (Lead Business Execution Consultant) on the **Merchant Services Business… 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 ... strategic analysis + Well-developed verbal and written communication skills + Strong financial and competitive analysis, ROI calculations, and technical skills… 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...for growing and mentoring engineers as it relates to technical skills and career development. Assists with cross-team strategic… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO...testing and monitoring involving complex subject matter and/or provide technical interpretation **Required Qualifications:** + 5+ years of Finance,… more
- USAA (Plano, TX)
- …responsibility for various technologies supporting key functions within Bank Operations and Financial Crimes business partners. In this role you will deliver ... within Disputes and the opportunity to influence direction for Core Transaction Processing, Financial Crimes and other specialty areas within Bank Operations. We… more
- USAA (Plano, TX)
- …success leading escalation response teams for executive level complaints related to Financial Crimes + Demonstrated success reducing risk and improving ... to lead the design, development and implementation of strategic, technical and non- technical solutions that protect and...degree. + 10 years of Risk Management, Audit, and/or Compliance experience within a financial services industry… more
- Bank of America (Plano, TX)
- …filling this role will engage with the Front-Line Units, Global Operations, Global Financial Crimes , Corporate Audit and Technology partners to analyze existing ... solutions and outcomes to satisfy AML Operational, Business and Financial Crimes requirements. **Responsibilities:** + Communicate with stakeholders at… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... that are leveraged to protect information companywide. This role will provide technical leadership, and be an individual contributor, to teams that design, deploy,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... that are leveraged to protect information companywide. This role will provide technical leadership, and be an individual contributor, to teams that design, deploy,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... + **In this role, you will:** + Provide complex technical analysis and support of mainframe security in a...security vulnerabilities and conduct security risk assessments to ensure compliance with corporate security policies and adherence to best… 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 ... SSO, OAuth, SSL, 2FA, OAUTH, CSP, HSTS, SRI, CORS). + Knowledge of compliance and regulatory requirements related to financial transactions. + Proven experience… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... You are responsible for carrying out critical technology solutions across multiple technical areas within various business functions in support of the firm's… 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 ... higher, equivalent work experience, and/or military experience + 15+ years of Financial Services Risk Management and/or Compliance experience in Digital, AI/ML,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... seeking a **In this role, you will:** + Responsible for being a technical full stack expert, innovator, and strategic thought leader within the Converged… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... defenders to resolve identified capability gaps. Each day you will conduct technical research and identifying methods to detect emerging cyber threats, emulating… more
- Deloitte (Dallas, TX)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more