- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Manager Senior for Financial Crimes and Transaction Analytics, you will lead and develops a ... with occasional business travel. **The Opportunity** The ** Senior Manager - Financial Crimes and Transaction Analytics** is responsible the development… more
- Intuit (Plano, TX)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President** Discover your ... this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… 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
- MUFG (Irving, TX)
- …with extensive banking and program management experience to support the Global Financial Crimes Department's Vendor Outsourcing program. The successful candidate ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Bank of America (Plano, TX)
- …a difference. Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business ... Senior Audit Manager - BSA/AML including...work environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti-Money Laundering (AML) Audits… 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...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR)… 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...and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible… more
- Wells Fargo (Dallas, 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 **Human Resource Senior Program Manager ** _( Senior Lead Business Execution Consultant)_ , to join the growing… 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 Cybersecurity Senior Lead Digital Product Manager to serve as L2 Product Owner for Cyber Defense **In this role,… 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
- 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
- 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...portfolio + Lead continuous monitoring activities and work with senior CAS leaders to adjust audit plan when appropriate… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Audit Group (ETAG) is looking to fill an IT Senior Auditor, Senior AVP who will support...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... - Cybersecurity Audit Team is looking to fill a Senior Auditor, Senior AVP position to support...audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the Technology and Information Security Risk Management (TISRM)… more
- Wells Fargo (Dallas, 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 Credit Risk Specialist within the Consumer Credit...to diverse audiences. They will also have a business manager mindset, combining strategic thinking with practical execution to… more
- Wells Fargo (Dallas, 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 for the Operational Excellence, Governance & Controls (OEGC) team as part of Corporate… more
- Wells Fargo (Irving, TX)
- …This specific role validates all controls within the Commercial Banking (CB) and Financial Crimes Risk Management (FCRM) business lines utilizing a variety of ... + Relevant experience in regulatory reporting and risk management includes compliance, financial crimes , operational risk, audit, legal, credit risk, market… more