- Wells Fargo (Irving, TX)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit risk, market risk, IT ... this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for COO (Non-Operations) Lines...Framework (RMF) concepts and policies across risk types (regulatory, financial crimes , credit, operational, etc.) and quantify… more
- Wells Fargo (Dallas, 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 Control Management Officer within the Control...+ General awareness of technology risk management in the financial services industry. + Track record of working in… more
- Wells Fargo (San Antonio, 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 Senior Lead Control Management Officer to support the Chief Operating Officer (COO) Control Management… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... 2022 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to...**About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our … more
- Wells Fargo (Irving, TX)
- …following certifications: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Home Lending Compliance team** ....Identify and recommend opportunities for process improvement and risk control development + Provide direction to the business on… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **38851BR** **Extended Job Title:** Police Officer **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs all aspects of police ... investigative instruments for gathering evidence, conduct basic investigations of all crimes against persons or property, develop conclusive cases, properly store… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part...Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... + Identify and recommend opportunities for process improvement and risk control development + Receive direction from leaders and exercise independent judgment… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the ... and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control ...control practices and outcomes. The Business Risk and Control Sr Officer I is a strategic… more
- Wells Fargo (Dallas, TX)
- …master's degree preferred + Thorough understanding of various risk types (compliance, financial crimes , operational risk, audit, legal, credit risk, market risk, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Garland, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with Vendors, Colleagues and managers + Manage allocation of people and financial resources for Corporate Security + Be responsible for selection, evaluation, and… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... risk areas such as business continuation planning, and chief information officer coverage of business line applications. The Audit Director will collaborate… more
- ADP (El Paso, TX)
- …financing of terrorist acts or the financing or commission of other crimes . Monitor various AML reports, cardholder balances and cardholder transactions to identify ... and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency Transaction reporting,… more