- USAA (Plano, TX)
- …continental US with occasional business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior. Our mission is ... while enhancing their ability to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior, you will play a key role… more
- MUFG (Irving, TX)
- … initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality management information ... responsibilities. + Respond to regular and ad hoc requests for reporting by region, financial crimes area, status and other issue categorizations. + Manage… more
- Guidehouse (Lewisville, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of… more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic… more
- MUFG (Irving, TX)
- …. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the team, you will be responsible for ... the Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes . You should have a passion for investigations, national… more
- MUFG (Irving, TX)
- …MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + ... literature, law, geography, or security studies preferred + Strong interest in financial crimes compliance, including economic sanctions + Ability to interpret… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ... (EDD) Analyst will include, but are not limited to: +...Ability to detect and mitigate red flags for potential financial crimes . + General Compliance function and… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions… 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 10 largest...our recruitment team will provide more details. **Job Summary:** Reporting into the one of the team manager under… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely ... standard-setting process. **Required Qualifications:** + 5+ years of Finance, Accounting, Financial Reporting experience, or equivalent demonstrated through work… 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...more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of… more
- Wells Fargo (Addison, TX)
- …policies for business process automated controls in scope for internal controls over financial reporting (SEC and Regulatory Reporting ) and strategic ... + Consult with IT, the line of business and/or enterprise functions on financial reporting , information technology governance, and controls and oversight matters… more
- Wells Fargo (Irving, TX)
- …line of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial reporting risks. ` **In this ... and significant applications + Perform testing of key controls mitigating high financial or non- financial reporting risks, including design effectiveness… more
- USAA (Plano, TX)
- …you will be an individual contributor for the First Party Fraud team within Financial Crimes . Leverages advance understanding within Financial Crimes ... extract insights from data to design solutions within the Financial Crimes space through a range of...attacks in inventive ways + Experience developing fraud related reporting and can interpret existing reports to maintain fraud… more
- USAA (Plano, TX)
- … I you will Individual contributor for the First Party Fraud team within Financial Crimes . You will leverage understanding within Financial Crimes ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...attacks in inventive ways + Experience developing fraud related reporting and can interpret existing reports to maintain fraud… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **2025 Analyst Development Program, Early Careers - COO Business...a positive client experience. + Control Management is a financial industry function that collaborates with and influences front-line… more
- Wells Fargo (Westlake, TX)
- …and emerging risks which require understanding of business specificknowledge related to financial crimes , operational risk, audit, legal, credit risk, market ... this role:** Wells Fargo is seeking an IAM Initiatives Analyst that will be part of the Identity and...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Irving, TX)
- … reporting and variance explanation activities, deliver Branch Banking leadership financial reporting packages, and contribute to monthly business review ... this role:** Wells Fargo is seeking a Senior Finance Analyst to join the Branch Banking FP&A team within...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... the financial services industry, corporate accounting, managing data and reporting , data visualization, and/or data analytics **Program Start Date:** July 2025… more
- Citigroup (Irving, TX)
- …Operations 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 for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more