- Wells Fargo (Irving, TX)
- …control, or activity. **About this role:** Wells Fargo is seeking a Financial Crimes Testing & Validation Independent Testing Executive. As a ... controls according to standards and other applicable policies. The Financial Crimes Testing and Validation Independent Testing Executive will be… more
- MUFG (Irving, TX)
- …will provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... performing deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an… more
- MUFG (Irving, TX)
- … Crimes Division of MUFG Bank, Ltd. This role will assist in the execution of testing of the Bank's Financial Crimes systems and tools in accordance with ... the global testing plan, for MUFG locations globally. This will include...needed. **Major Responsibilities** + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transactions… more
- Wells Fargo (Irving, TX)
- …experience in regulatory reporting and risk management including compliance, operational risk, financial crimes , audit, legal, credit risk, market risk, IT ... Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking a Senior Independent Testing Specialist within Independent Testing & Validation (IT&V) Chief Operating Office (COO) as part of Corporate Risk.… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking a Senior Independent Testing Specialist to support the Independent Testing & Validation (IT&V) Operational Risk Assurance team. Learn more about… more
- USAA (Plano, TX)
- …working in MRM or a similar function + Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience ... to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial … more
- Wells Fargo (Addison, TX)
- …and operating effectiveness testing of ITACs for significant applications. + Perform validation testing over IT issues logged deemed to have COSO impact ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... inclusive work environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti-Money Laundering (AML) Audits within Lines… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... technology solutions in all aspects such as design, development, automated testing , True CD, documentation of the Engineering and Non-functional requirement aspects… more
- Wells Fargo (Westlake, TX)
- …and emerging risks which require understanding of business specificknowledge related to financial crimes , operational risk, audit, legal, credit risk, market ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Deloitte (Dallas, TX)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... space! **In this role, you will:** + Perform audit testing components of assigned audits within multiple segments of...or Big 4 accounting firm. + Experience at a financial institution or accounting firm + A BS/BA degree… more
- Citigroup (Irving, TX)
- …Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes , AML/KYC knowledge is a plus + Related certifications ... (CAATTs), to help drive more effective and focused audit testing + Apply knowledge of key regulations and emerging...of key regulations and emerging risks to influence analytical testing strategies. + Collaborate with teams across the business… 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