- Citigroup (Irving, TX)
- …reports to the Wealth Controls Testing Head within the USPB- Wealth -Common Control Testing Utility and is an execution-oriented individual contributor ... a degree of responsibility over technical strategy. Responsible for supporting the Wealth Controls Testing Head on control testing automation related tasks,… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation (Lead Independent Testing Officer) in ... Financial Crimes Independent Testing and Validation (IT&V) Targeted Risk and Control Evaluation (TRACE) team within Corporate Risk enterprise independent risk… more
- Citigroup (Irving, TX)
- …a competitive advantage for Citi. The Data Engineer Team Lead Java Senior Vice President is a senior management level position responsible for accomplishing ... credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a financial institution that touches every region of… more
- JPMorgan Chase (Fort Worth, TX)
- …are responsible for advising families on building, preserving and managing their wealth . You will use your knowledge of investments, financial planning, credit and ... on their overall balance sheet, including asset allocation, investment management, wealth planning, credit and banking needs + Partner with internal specialists… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... global security program that is fully anchored to modern control and security frameworks, fully aligned with the technology...for institutions with cross-border needs, a global leader in wealth management and a valued personal bank in its… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ min. Years with Full… more
- JPMorgan Chase (Irving, TX)
- …owner(s). Utilize knowledge of personal banking products and partner with Branch, Wealth Management and Private Bank to identify and deliver appropriate personal ... Protect the firm by following sound risk management protocols and control policies and adhering to regulatory requirements **Required qualifications, capabilities,… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of relevant… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of… more