- Bank of America (Dallas, TX)
- …ensure they are addressed appropriately **Required Qualifications** + 10 or more years experience in Financial Crimes Compliance or related roles + Risk or ... compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager… more
- Bank of America (Dallas, TX)
- …in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve ... Global Financial Crimes Sr. Investigator Charlotte, North... services and/or a related government entity + Additional Technical /Functional Experience (eg Industry type): Financial Services… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial...area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical , and regulatory environment across… more
- JPMorgan Chase (Plano, TX)
- …Technology Operational Risk Management Lead, you will focus on building a modernized Global Financial Crimes Compliance Platform designed to drive more and ... a part of this effort, you will partner closely with Risk Management, Global Financial Crimes Compliance teams, and Operations and Technology. **Job… more
- Capital One (Plano, TX)
- …Degree or military experience** + **At least 7 years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk ... leveraging the power of data analytics and furthering your technical expertise.** + **You're a teacher. You do the...Examiner (CFE)** + **10+ years of experience in auditing, financial crimes compliance , corporate or… more
- Capital One (Plano, TX)
- …+ **Bachelor's Degree or military experience** + **5+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , ... (CRCM), or Certified Fraud Examiner (CFE)** + **6+ years of experience in auditing, financial crimes compliance , corporate or consumer compliance , risk… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... + Providing meaningful assessments of business process automated controls in scope for financial and regulatory reporting + Assessing compliance with Well Fargo… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team. This team supports the firm's maintenance of an… more
- US Bank (Irving, 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...networks, and data. Requires regular monitoring and reporting of compliance with established policies and procedures, as well as… more
- Bank of America (Plano, TX)
- …and regulations particularly BSA/AML and sanctions rules. + Strong financial crimes background with focus on core BSA/AML compliance program requirements ... inclusive work environment. **Required Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in … more
- USAA (Plano, TX)
- …you will be an individual contributor for the First Party Fraud team within Financial Crimes . Leverages advance understanding within Financial Crimes ... extract insights from data to design solutions within the Financial Crimes space through a range of...the growth of direct and indirect peers toward continual technical and soft skill progression. Ensures risks associated with… 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, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… 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, ... to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for managing the… more
- Bank of America (Plano, TX)
- …with the Second and Third Line Units as part of an integrated approach to financial crimes compliance . This positioning ensures that our analysts are exposed ... and improve their business insight capabilities. Experience in supervising/leading technical or complex projects and managing to an outcome(directly...to a broad range of financial crimes business problems, including AML, Sanctions,… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... or escalation point and provide guidance to less experienced technical writers + Collaborate and consult with peers, colleagues...Tenacity to drive for results + 5+ years with financial services industry experience with a strong preference for… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... backlog grooming and service catalog, + Deep knowledge and experience with financial , operational, technical and regulatory drivers impacting a complex and… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... . As a Principal Engineer, you will play a crucial role in setting technical direction, providing technical leadership, and ensuring the successful delivery of… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... that are leveraged to protect information companywide. This role will provide technical leadership, and be an individual contributor, to teams that design, deploy,… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... tickets, apply OS patches to servers to remediate risk, meet SLAs, compliance requirements, timely and accurate completion of time tracking records and training.… more
- Wells Fargo (Westlake, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... monitoring, metrics, certification, and quality assurance applications. Works with technical leads, business analysts, system analysts, DBAs, infrastructure, and… more