- Wells Fargo (Irving, TX)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... inquiries and internal and external investigations, as well as testing and audit. + Leading compliance and control reviews....ability to navigate a complex organization; to influence and lead people across cultures at a senior level +… more
- Citigroup (Irving, TX)
- **Global Risk Review (GRR)** provides independent , objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk ... Officer , the Citibank NA Chief Risk Officer ,...risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current… more
- Grant Thornton (Dallas, TX)
- …(AI). As the Head of AI you will be reporting into the Chief Information Officer to lead our AI strategy and execution across the organization. Your goal ... artificial intelligence (AI) initiatives to enhance business processes and drive innovation. Lead the workstreams to implement the strategy. + Oversee the design,… more