- Bank of America (Dallas, TX)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and strong programming… more
- Wells Fargo (El Paso, TX)
- …Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. The Transactional ... Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence… more
- Guidehouse (Richardson, TX)
- …regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, ... suspicious activity + Ability to detect and mitigate red flags for potential financial crimes activity + Strong analytical and research skills + The ability to… more
- Wells Fargo (El Paso, TX)
- …this role:** Wells Fargo is seeking a Business Accountability Specialist (BAS) in Financial Crimes Operations as part of Enterprise Functions. Learn more about ... Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused on ... stakeholder meetings **Qualifications:** + 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance, Financial Crimes… more
- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve… more
- City National Bank (Dallas, TX)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This position ... and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control… more
- MUFG (Irving, TX)
- … institution's sanctions compliance program. As a member of the Global Financial Crimes Division (GFCD) Sanctions Compliance Department, this individual will ... be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams… more
- Wells Fargo (Irving, TX)
- …the Head of Consumer Lending's BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, ... related discipline. + At least 5-7 years of experience in BSA/AML compliance, financial crimes risk management, or regulatory affairs, preferably within consumer… more
- Wells Fargo (Houston, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more