- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... leadership, communication and presentation skills with the ability to explain difficult financial , tax and legal concepts to internal partners and clients. +… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of cloud platforms - AWS, GCP, Azure **Desired Qualifications:** + Experience in financial services industry experience + Ability to work effectively in a team… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Senior Equipment Finance Underwriter to join their Vendor Financial Services team. **In this role, you will:** + Lead or participate in… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... well interact directly with external customers + Manage allocation of people and financial resources for Secured Lending Underwriting + Develop and guide a culture… more
- Fannie Mae (Plano, TX)
- …* Experience writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate ... benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here . Requisition compensation: 94000 to 122000 Fannie… more
- Wells Fargo (Addison, TX)
- …The team focuses on several key risk types, including conduct, credit, financial crimes , information security, interest rate, liquidity, market, model, ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... career paths, offer tips and advice, while also sharing trends in the financial and functional spaces they serve. + **Take part in organization networking… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... direct or indirect. + 3+ years working in the card segment of the financial industry + Extensive experience working with Big Data environment, coding within various… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... business acumen with demonstrated interest in developing a career within financial services + Involvement in extracurricular enrichment activities through one… more