- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Consumer Lending (CL) Financial Crimes Risk Management (FCRM) Business ... of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC) programs. The Senior Lead Financial Crimes Officer will work with teams across… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors ... an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and...regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager, Vice President** Discover your opportunity with ... Reporting into the Project Management Office (PMO) Execution Team Lead , this new position has been created for the...has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management… more
- MUFG (Irving, TX)
- …& Audit Reporting Coordination Vice President ("VP") role is in the Global Financial Crimes Division (GFCD) and Americas Compliance function of MUFG Bank, ... focused on leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and… more
- MUFG (Irving, TX)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- MUFG (Irving, TX)
- …team will provide more details. **_Job Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... assigned **Experience** + 7+ years of risk management experience, specific knowledge in financial crimes or core compliance area is preferred. + Management… more
- Citigroup (San Antonio, TX)
- The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's ... will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will… more
- Wells Fargo (Dallas, TX)
- …and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer for the Strategy Digital & Innovation and ... business specific risk across different business lines specific to financial crimes topics. + Monitor, measure, evaluate,...to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current… more
- Wells Fargo (Dallas, TX)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer. This Senior Lead Control ... compliance with relevant regulations and industry best practices. The Senior Lead Control Officer will collaborate with...or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit… more