- MUFG (Irving, TX)
- … initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality management information ... responsibilities. + Respond to regular and ad hoc requests for reporting by region, financial crimes area, status and other issue categorizations. + Manage… more
- Guidehouse (Lewisville, TX)
- …Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available for ... regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of… more
- MUFG (Irving, TX)
- …. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. As part of the team, you will be responsible for ... the Bank's global operations to continuously detect and mitigate risks associated with Financial Crimes . You should have a passion for investigations, national… more
- MUFG (Irving, TX)
- …MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + ... literature, law, geography, or security studies preferred + Strong interest in financial crimes compliance, including economic sanctions + Ability to interpret… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest...our recruitment team will provide more details. **Job Summary:** Reporting into the one of the team manager under… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Reporting Analyst to join our Regulatory Interpretations Team. This person would work closely ... standard-setting process. **Required Qualifications:** + 5+ years of Finance, Accounting, Financial Reporting experience, or equivalent demonstrated through work… 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...more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of… more
- USAA (Plano, TX)
- …data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The ... makes us so special! As a dedicated Decision Science Analyst Senior for Fraud, you will provide decision support...model performance provided to Fraud and Financial Crimes leadership. + Developing analytical reporting required… more
- Wells Fargo (Addison, TX)
- …will:** + Consult with the line of business and enterprise functions on financial reporting or information technology governance, and controls and oversight ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Irving, TX)
- …line of defense in Finance responsible for testing business process controls covering financial , regulatory, and non- financial reporting risks. ` **In this ... and significant applications + Perform testing of key controls mitigating high financial or non- financial reporting risks, including design effectiveness… more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic… more
- MUFG (Irving, TX)
- …progress against broader area objectives + Engage with and support initiatives across financial crimes compliance and core compliance while gaining a working ... part of the Compliance Analyst Program, the Analyst will work closely with both financial ...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is… more
- Citigroup (Irving, TX)
- …the case + Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements + Communicate with senior ... The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader… more
- Citigroup (Irving, TX)
- …Operations process, procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention, preferred + Prior experience with control ... The Applications Development Technology Lead Analyst is a senior level position responsible for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... Fraud/AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and reporting . What you'll bring + BA/BS in financial services,… more
- Guidehouse (Lewisville, TX)
- …on the account, such as money laundering, terrorism financing and any other possible financial crimes activity. + Have the capacity to accurately and timely ... Microsoft Word. + Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Pricing Validation (IPV) team as a fixed income securities pricing analyst (Residential/Commercial Mortgage-Backed Securities). **In this role, you will:** + Lead… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... advisor to leadership **Required Qualifications:** + 7+ years of Analytics, Reporting , Financial Modeling or Statistics experience, or equivalent demonstrated… more