- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... all models deployed across the organization. We are seeking applications for the Senior Manager position, focused on model validation and broader contributions… more
- Charles Schwab (Southlake, TX)
- …within our Analytics, Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team develops surveillance ... technology, and other areas to ensure a robust, well-coordinated approach to tackling financial crimes . You will work closely with business partners to identify… more
- Wells Fargo (Fort Worth, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... strategies, leveraging a deep understanding of each client's business model , strategic objectives, operational priorities, and financial position.… more