- Wells Fargo (Irving, TX)
- …Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk ... an opportunity on the TRACE team as a Senior Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In this role,… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate ... a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In...lead through influence + Experience writing reports for senior leadership audience level + Experience in Audit, Compliance,… more
- Wells Fargo (Irving, TX)
- …on the CSBB team as a Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In this role, you will:** + Manage ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing &...Testing methodology, standards, and executing group specific testing. The Financial Crimes Independent Testing and Validation (IT&V)… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- USAA (Plano, TX)
- …Opportunity** We are looking for a Senior Agile Product Owner for the financial crimes group. Works directly with the Bank agile team to prioritize work ... needs. + Responsible for working closely with the Team-of-Teams Lead to assist in clarifying and driving alignment on...of view. **What sets you apart:** + Experience with financial crimes and/or AML + Experience working… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for the Cards Product Team. **In this role, you will:** + Act as an advisor ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer supporting our Technology Control Information and Cyber Security Group. **In ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate ... a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In...and collaborate across all other T&V teams effectively. + Lead or participate in moderate to high risk or… more
- Wells Fargo (Dallas, TX)
- …on applicable policies and standards. **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant to join our Evidence Based Control ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Internal Audit Quality Assurance Senior Manager/ Senior Lead Business Execution Consultant for the Quality ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Operational Risk Regulatory ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a highly motivated individual with a strong understanding of financial reporting governance and controls to join our Governance and Oversight team… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk ... a Lead Independent Testing Officer to execute financial crimes reviews and issue validations. **In...drive timely decision making. + Experience writing reports for senior leadership audience level. + Experience in Audit, Compliance,… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products… 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
- US Bank (Dallas, 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...change action. **THE ROLE:** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Functions is a management… more