- Wells Fargo (Tempe, AZ)
- …control, or activity. **About this role:** Wells Fargo is seeking a Financial Crimes Testing & Validation Independent Testing Executive. As a ... controls according to standards and other applicable policies. The Financial Crimes Testing and Validation Independent Testing Executive will be… more
- MUFG (Tempe, AZ)
- …in the testing execution for internal audits led by the Financial Crimes and Compliance audit teams. **Major Responsibilities:** + Maintain compliance ... more details. **Job Summary:** The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for… more
- Wells Fargo (Phoenix, AZ)
- …Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, sitting within the ... the enterprise, as well as an in-depth understanding of financial crimes , operational risk, audit, legal, and...and mitigation, with a focus on business initiatives and testing + Promote/design and enhance existing controls in partnership… more
- USAA (Phoenix, AZ)
- …through military service or a military spouse/domestic partner + Over 3 yrs Financial Crimes Work Experience (Fraud, AML, Claims (formerly Disputes)) + ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...hygiene techniques to apply. + Thoroughly documents assumptions, methodology, validation and testing to facilitate peer reviews… more
- Wells Fargo (Tempe, AZ)
- …experience in regulatory reporting and risk management including compliance, operational risk, financial crimes , audit, legal, credit risk, market risk, IT ... Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) Consumer, Small &...**Desired Qualifications:** + Direct experience in regulatory reporting and testing . + Knowledge and understanding of financial … more
- USAA (Phoenix, AZ)
- …working in MRM or a similar function + Experience in model development and validation specifically in the fraud/ financial crimes domain + Experience ... to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial … more
- Wells Fargo (Chandler, AZ)
- …and operating effectiveness testing of ITACs for significant applications. + Perform validation testing over IT issues logged deemed to have COSO impact ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- USAA (Phoenix, AZ)
- …exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The ... creation of written reports of ongoing model performance provided to Fraud and Financial Crimes leadership. + Performing analytical reporting required to track… more
- MUFG (Tempe, AZ)
- …Level 1 Priority KDEs for Tier 1 Risk & Regulatory Reports and Prioritized Financial Crimes Processes to confirm data accuracy. + Ensure implementation of the ... + Build new Key Data Element (KDE) Data Integrity Testing and ensure the implementation of Comprehensiveness Controls and...1 and 2 Risk & Regulatory Reports and Prioritized Financial Crimes Processes. + Maintain and enhance… more
- Wells Fargo (Phoenix, AZ)
- …configuration work into a single area. The team includes two Backup Recovery Validation Testing areas (Test Execution, and Strategy & Planning), two Drift ... United States and India. This Engineering role aligns to the Backup Restore Validation Testing function, which utilizes an isolated production environment to… more
- Wells Fargo (Phoenix, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Senior Business Accountability Specialist role coordinates first and second - and third-line testing engagements and serves as a liaison and single point of contact… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... technology solutions in all aspects such as design, development, automated testing , True CD, documentation of the Engineering and Non-functional requirement aspects… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fraud proactive monitoring routines across the Enterprise including rule validation , redundancies resolution, and gaps + Provide process, documentation, change… more
- US Bank (Tempe, AZ)
- …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
- Deloitte (Tempe, AZ)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of strategies; including data acquisition, exploration, SQL and SAS coding, regression testing , ad hoc analysis, production support, and optimization + Work with… more