- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to help lead the ** Financial Crimes Risk Management Program** ... and be responsible for supporting the Financial Crimes Risk Management program to improve...with ambiguity and change + Proven ability to develop senior executive ready presentations + Proven ability to rapidly… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...succinct manner. + Ability to review and interpret complex financial statements, commercial loan structures, and loan documentation. +… more
- Wells Fargo (Irving, 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 Quantitative Analytics Specialist to lead...at the intersection of advanced AI research and real-world financial applications. **In this role, you will:** + Drive… more
- Justice, Bureau of Prisons/Federal Prison System (Seagoville, TX)
- …public, urban, or community recreation; special populations recreation (eg, senior citizens, institutional, etc.); or physical education. OR Experience: Specialized ... to meet the needs of an inmate population. Experience preparing financial requests for new recreational equipment within established guidelines. Experience speaking… more
- Charles Schwab (Southlake, TX)
- …opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) ... of potential elder financial exploitation or diminished financial capacity with respect to senior clients....9/10 is a plus (but not required). * Certified Financial Crime Specialist and/or Certified Fraud Examiner… more