- USAA (Plano, TX)
- …military service or a military spouse/domestic partner + 4-6 years' experience with Bank Fraud Disputes Processing + 4-6 years' experience with Credit Card ... of what makes us so special! As a dedicated Bank Agile Product Owner Senior for Disputes, you will...requirements and customer needs. + Anticipates and solves sophisticated issues using a data-driven approach to decision making including… more
- Robert Half Management Resources (Dallas, TX)
- …Texas, 75240, United States. This role primarily focuses on supporting branch operations , cash management, cash controls, fraud controls, security, monitoring, ... short term contract employment opportunity. Responsibilities include: * Supporting branch operations to ensure smooth workflow and efficiency. * Managing cash… more
- Bank of America (Fort Worth, TX)
- …+ Conducts routine analysis, research and investigations in diversified compliance operations directed by internal bank policies and required adherence ... Operations Control Analyst - Currency Reporting Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team of audit professionals within the Digital, Technology and Operations Services team. This position will support audit coverage… more
- Bank of America (Fort Worth, TX)
- …Ops - Ops Professional MKTS Manager (Specialized) Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Dallas, TX)
- …and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other ... risk management responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanction's...testing. As GFC monitoring covers all FLUs within the bank , this role will have the opportunity to gain… more
- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as ... screening policy execution functions for NAM Cards and Retail Bank + Build and maintain monthly report metrics that...metrics that capture the end to end process, identifies trends/ issues as well as determine root cause and provide… more
- Citigroup (Irving, TX)
- … fraud events by helping coordinate information sharing across Global Consumer Bank Fraud prevention. Partner with various cross-functional teams such as ... location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/ issues at the strategy and...Global Fraud Policy, Analytics & Modelling, Security Operations … more
- Wells Fargo (Plano, TX)
- …this role:** Wells Fargo is seeking a Lead Control Management Officer. The Fraud Governance group is searching for an independent, highly motivated individual who ... for assisting in fulfilling Client Relationship Group's including The Private Bank responsibility of developing, implementing, monitoring, and reporting of the … more
- Comerica (Frisco, TX)
- …services. * Manage and evolve Executive Protection program. * Manage security operations including Alarm Monitoring Center, Access Processing, and Lockshop. * Manage ... ensuring a cohesive partnership with physical security, Cybersecurity and Fraud . Such as development of a Fusion Center. *...technology to ensure it is in accordance with the Bank Protection act and Comerica Security Risk Rating Mode… more
- JPMorgan Chase (Plano, TX)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- Wells Fargo (Irving, TX)
- …support the Operational Risk business aligned oversight of Wells Fargo's COO Operations functions which includes Financial Crimes and Regulatory Operations ... matter expertise in industry and financial institution financial crimes & regulatory operations processing and risk management. This role will assist the Shared… more
- Wells Fargo (Plano, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Dallas, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Irving, TX)
- …and operations . The group is responsible for complex business-specific Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control ... 5+ years of risk management, business controls, quality assurance, business operations , compliance, or process experience, or equivalent demonstrated through one or… more
- Wells Fargo (Dallas, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more
- Wells Fargo (Dallas, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more
- Wells Fargo (Irving, TX)
- …and insights with business partners to support the company in managing conduct-related issues . The team leads the Insider Threat and Conflicts of Interest programs, ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more
- Lincoln Financial Group (Plano, TX)
- …proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please ... your assigned area by identifying risks, researching technical investment accounting issues , and gathering all necessary information. You will communicate identified… more