- 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… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager -...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... compliance, policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program… more
- Guidehouse (Lewisville, TX)
- …**Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst** _Opportunities available for Analysts and ... reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist...proper feedback on Analysts work product to their performance manager to ensure accountability. + Execute and deliver high… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead and develop a highly ... continental US with occasional business travel. **The Opportunity** The ** Senior Manager - Fraud Model Management** will...model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… 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...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior… 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, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… 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...for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function -… more
- Capital One (Plano, TX)
- …or military experience** + **At least 7 years of experience in auditing, financial crimes compliance, corporate or consumer compliance, risk management, or a ... 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital...Examiner (CFE)** + **10+ years of experience in auditing, financial crimes compliance, corporate or consumer compliance,… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... It all begins with you. **About this role:** Wells Fargo is seeking a Senior Digital Product Manager /Business Analyst in Digital Product Management as part of… more
- Bank of America (Dallas, TX)
- …+ Plan and manage audits of technology systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. ... IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud...are guided by a common purpose to help make financial lives better through the power of every connection.… 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...Day One. **Job Description** We're in search for a Senior Product Manager to lead our talech… more
- Wells Fargo (Irving, TX)
- …- than any other division in our company. Wells Fargo is seeking a highly skilled Senior Manager to join our dynamic Auto line of business team within Consumer ... wellsfargojobs.com. **In this role, you will:** The Software Test Automation Engineering Senior Manager will drive the test automation engineering strategy,… 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...within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will… 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 Project Manager within the Commercial...project status information to identify key risks, customer impact, financial implications, delays, and issues that pose material risk… more
- Citigroup (Irving, TX)
- The Senior Audit Manager is a ...technology that supports the Markets Surveillance and / or Financial Crimes businesses. The overall objective of ... this role is to develop and execute a robust Audit Plan and direct complex audit activities for a component of the business at a regional or country level. **Responsibilities:** + Show an in-depth understand of how to lead an audit team and maintain high… more
- Wells Fargo (Westlake, 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 Information Security Engineering manager within...teams towards delivery of security strategies for a large financial enterprise application in modern environments. + Experience working… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a highly skilled Software Engineering Senior Manager to join our dynamic team and lead the teams with the design & ... 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 Lending Operations Senior Manager to lead several functions within Auto Specialty Operations. This leader will be ... 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more