- Guidehouse (New York, NY)
- …successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, ... build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive...A minimum of 15+ years of increasing responsibility in financial services industry and consulting combined with… more
- Wells Fargo (New York, NY)
- …across multiple areas or the enterprise, as well as good understanding of financial crimes , operational risk, audit, legal, credit risk, market risk, IT ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... implementation of a simplified operating model aligned with technology, process and partner transformation. **In this role, you will:** + Work with impacted areas… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of regulatory, structuring, documentation and transactional support related to physical and financial commodities products + Provide legal advice and counsel to the… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we… more
- Mastercard (New York, NY)
- … Consulting experience will be advantageous. Knowledge of FX treasury and financial crimes compliance solutions a benefit. Solid understanding of competitive ... of another product line (Cross border services) Act as a consultant and partner to Product Lines targeting regulated payment flows, to help them understand the… more