- Guidehouse (Richardson, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering,… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial...area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical , and regulatory environment across… more
- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + 5-10 years of relevant experience in banking, preferably in Financial Crimes + Experience previously working in Financial ... their application in own job and the business. Recognized technical authority for an area within the business. Requires... Crimes and understands the business aspect of Financial Crimes organization to be able to… more
- MUFG (Irving, TX)
- …more details. Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the ... Global Financial Crimes Technology team, AML Solutions Design...to detail and ability to multitask. Experience interacting with compliance subject matter experts. + Ability to work autonomously… more
- Bank of America (Dallas, TX)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a **Lead Technical Solutions Consultant** (Lead Business Execution Consultant) on the **Merchant Services Business… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... (ABUS) group in the Controller's Division is seeking a highly motivated Lead Financial Accountant with strong accounting and analytical experience to join our high… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... (ABUS) group in the Controller's Division is seeking a highly motivated Senior Financial Accountant with strong accounting and analytical experience to join our high… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Wells Fargo is seeking a Lead Financial Controls Analyst to join our Enterprise COSO...testing and monitoring involving complex subject matter and/or provide technical interpretation **Required Qualifications:** + 5+ years of Finance,… more
- Bank of America (Plano, TX)
- …filling this role will engage with the Front-Line Units, Global Operations, Global Financial Crimes , Corporate Audit and Technology partners to analyze existing ... solutions and outcomes to satisfy AML Operational, Business and Financial Crimes requirements. **Responsibilities:** + Communicate with stakeholders at… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... that are leveraged to protect information companywide. This role will provide technical leadership, and be an individual contributor, to teams that design, deploy,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... and implement solutions that advance our strategy. As a technical lead, they will also collaborate with Wells Fargo...set of benefits designed to protect their physical and financial health and to help them make the most… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... you will:** Be a lead database engineer, specifically with highest technical expertise in design, administration, high availability, and operational support… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... that are leveraged to protect information companywide. This role will provide technical leadership, and be an individual contributor, to teams that design, deploy,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... + **In this role, you will:** + Provide complex technical analysis and support of mainframe security in a...security vulnerabilities and conduct security risk assessments to ensure compliance with corporate security policies and adherence to best… 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 ... higher, equivalent work experience, and/or military experience + 15+ years of Financial Services Risk Management and/or Compliance experience in Digital, AI/ML,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... technology solutions in Cloud for strategic business objectives and solving technical challenges that require in-depth evaluation of multiple parameters, including… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... develop or influence platform support solutions for highly complex business and technical needs or technology initiatives + Lead highly complex, broad impact… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... defenders to resolve identified capability gaps. Each day you will conduct technical research and identifying methods to detect emerging cyber threats, emulating… more
- Deloitte (Dallas, TX)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more