- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Investigator position is an integral part of the Firm's Global Financial Intelligence Unit (GFIU), responsible for… more
- Wells Fargo (San Antonio, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... vendor engagements are set up for success + Analyze financial data to generate insights and **recommend strategies** to...relating to vendor management** + **Strategy experience** on a global and enterprise level related to Outsourcing + Off… more
- Wells Fargo (San Antonio, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... + 5+ years of Resource Capacity Planning/Workforce Management experience in global contact centers + 5+ years of reporting experience including mining… more
- Wells Fargo (San Antonio, TX)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes ... or complex security groups.** + Experience with HR systems in a global environment with multiple integrations + Experience interpreting business and technical needs… more