- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering,… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will ... management consulting/advisory company. + Experience with fraud software vendors servicing the financial crimes market. + Experience with data science, machine… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will be instrumental in the ... execution of testing of Compliance systems and tools in accordance with GFCD's global...plan. **Major Responsibilities** + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction… more
- Citigroup (Irving, TX)
- …transparency. **Qualifications:** + 5-10 years of relevant experience in banking, preferably in Financial Crimes + Experience previously working in Financial ... their application in own job and the business. Recognized technical authority for an area within the business. Requires... Crimes and understands the business aspect of Financial Crimes organization to be able to… more
- MUFG (Irving, TX)
- …more details. Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the ... Global Financial Crimes Technology team, AML Solutions Design...to detail and ability to multitask. Experience interacting with compliance subject matter experts. + Ability to work autonomously… more
- Bank of America (Dallas, TX)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… 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 ... 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
- 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...One. **Job Description** US Bank is seeking a skilled Technical Portfolio Manager with exceptional IT portfolio management process… more
- TEKsystems (Dallas, TX)
- …will have a minimum of 3 years operational management experience and have proven technical expertise across Financial Crimes /AML. Key Accountabilities and ... to our overall success. General Description Reporting into our Financial Crimes Practice capability. In this role...to support the Client's organization. + Ensuring end-to-end contractual compliance of the run services. + Has vision of… more
- Wells Fargo (Irving, 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 (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... a candidate can expect to prepare required documentation and procedures from technical language to plain business language and vice versa. Work independently or… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Operations to increase system efficiency and lower human intervention time on technical tasks + Make decisions and resolve issues regarding operating systems,… 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 ... 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
- 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...use cases and priorities at US Bank and meet compliance /regulation requirements. This role will provide technical … more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Research Consultant to join our Technology Cyber Security department. In this technical role, you will be responsible for performing penetration testing on… more
- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... Technology and Risk on initiatives to grow our credit portfolios. + Manage compliance risk and support both internal and external Product Management audits. + The… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... role, you will:** + Manage a global team of technical engineers in pursuit of operational excellence + Platform...and Internal Audit + Manage allocation of people and financial resources for Technology Strategic Leadership + Develop and… more
- Wells Fargo (Dallas, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... credit risk. **In this role, you will:** + Review business, operational, or technical challenges that require an in-depth evaluation of variable factors and utilize… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... other stakeholders, such as regulatory agencies + Manage allocation of people and financial resources for Audit + Develop and guide a culture of talent development… 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 ... largest financial institutions, especially around credit review. . Relevant financial services industry and technical knowledge, including understanding of… more