- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team (FiCAT) provides ... horizontal audit coverage of financial crimes risk across Wells Fargo lines...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior . Our mission is to empower, ... to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior ,...comprehensive understanding of multiple data structures and sources to Lead or direct complex and sometimes unique data manipulation… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management… more
- 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
- Bank of America (Dallas, TX)
- Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Newark, ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight Manager with the GFC… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... compliance, policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program… more
- MUFG (Irving, TX)
- …into Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes . We are looking for a Sanctions Escalations Analyst to ... join the Bank's Financial Crimes Compliance group. As part of...supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas… more
- Citigroup (Irving, TX)
- …role is as an integral member of the Fraud and Financial Crimes Control Organization. **Responsibilities:** + Lead the Issue Management vertical supporting ... The Head of Fraud and Financial Crimes Issue Management manages multiple...required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible… more
- MUFG (Irving, TX)
- … senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret ... literature, law, geography, or security studies preferred + Strong interest in financial crimes compliance, including economic sanctions + Ability to interpret… 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 (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant within the Commercial Banking Business Enablement team to lead the ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Dallas, TX)
- Wells Fargo is seeking a Senior Lead Business Execution Consultant (Business Design and Execution Consultant) as part of the Home Lending Team. Learn more about ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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...strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Cyber Security Research Consultant who will investigate existing types of malware, analyze their ... and tool creation, and tradecraft + Act as a senior contributor to the Offensive Security Research Team to...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst in Technology as part of Cybersecurity. Learn more about the career areas ... and lines of business at wellsfargojobs.com. The Senior Lead Information Security Analyst will serve...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant within the Collection Oversight and Review Team MIS group within CMS Operations. ... role, you will:** + Act as an advisor to senior leadership to develop or influence analytical strategies for...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Westlake, TX)
- …in the location posted on the req. Wells Fargo is seeking a motivated Senior Lead Business Accountability Specialist to join an exciting fast-paced team working ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Process Engineer experienced professionals to join the Commercial Banking Business Enablement - Process ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Westlake, TX)
- …reliability engineering support for the CyberSecurity organization. We are seeking a Senior Lead Cyber Security Change Management Consultant to join the ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more