- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. + Experience leading and providing feedback to staff on ... + Proven ability to think critically, identify and assess risk , and define solutions with limited guidance. + Exhibit...management. **Required Qualifications, US:** + 7+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- TIAA (Frisco, TX)
- …(EDD) standards and requirement + BS/BA Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Experience conducting ... for monitoring, reviewing and escalating potentially unusual transactions pertaining to the Bank Secrecy and US PATRIOT Acts, as identified through the use of… more