- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Policy Team. As a Financial Crimes Policy Primary, the ... will:** + Independently lead long-term projects to publish enterprise financial crimes policies, and all accompanying reference documents, within stringent… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation ( Lead Independent Testing Officer ) ... opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In this role, you… more
- Wells Fargo (Irving, TX)
- …Fargo is seeking an Executive Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) in Independent ... areas and lines of business at wellsfargojobs.com . The Financial Crimes Independent Testing and Validation (IT&V)...guidance and oversight to other ITV team members. + Lead the review team to execute complete, accurate, and… more
- Wells Fargo (Irving, TX)
- …following certifications: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… 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 Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more… 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 Lead Compliance Officer to support our...of domestic and international laws and frameworks applicable to financial institutions technology, information security and business resilience functions… 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 Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk management… more
- Wells Fargo (Irving, 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...today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer in Commercial Banking-… 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 within the Consumer...**Desired Qualifications:** + 7+ years of Analytics and Reporting, Financial Modeling, and/or Statistics experience. + 7+ years of… 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, ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible...control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of… more
- JPMorgan Chase (Plano, TX)
- …such as AML/KYC Operations, CCB and AWM lines of business, and Global Financial Crimes Compliance teams to deliver ongoing requirements for capturing, reporting, ... and monitoring compliance with regulatory standards. **Job Responsibilities** + Lead and manage multiple projects simultaneously, ensuring they are delivered on… 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, ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible...practices and outcomes. The Business Risk and Control Sr Officer I is a strategic professional who closely follows… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... employees. **The Position** The Head of Corporate Investment Banking and Funding Financial Accounting manages the accounting teams supporting this business and the… more
- Wells Fargo (Fort Worth, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you… more