- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second line of defense and Independent Risk Management team, the ... expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions is a critical role… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer to support...review experience. + Knowledge of regulatory compliance requirements in financial industry. + Strong ability to research, trend, and… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of...GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed… more
- Citigroup (Irving, TX)
- …procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) ... The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal… 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...will specifically be part of the Technology (Chief Information Officer - CIO) Audit team and will be responsible… more
- Wells Fargo (Plano, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...have direct reports. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...and critical space! **In this role, you will:** + Lead a team of audit staff to resolve highly… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...to regulatory reporting. **In this role, you will:** + Supervise/ lead a team of audit staff to resolve highly… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...and critical space **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... an Individual Contributor role with no direct reports. The officer title associated with this role is Executive Director...will be helpful. **In this role, you will:** + Lead a team of audit staff to resolve highly… more