• Global Financial Crimes - Compliance…

    MUFG (Irving, TX)
    …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... projects as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3 -5 years of data analysis experience.… more
    MUFG (08/20/25)
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  • Financial Crimes - Transaction…

    MUFG (Irving, TX)
    …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
    MUFG (07/30/25)
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  • Global Financial Crimes Analyst

    MUFG (Irving, TX)
    … risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
    MUFG (08/19/25)
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  • Branch Manager Denton Wise County District

    Wells Fargo (Flower Mound, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
    Wells Fargo (08/29/25)
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  • Senior Small Business Banking Relationship…

    Wells Fargo (Houston, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small...review and analysis of moderately complex data, the customer's financial needs and as needed, recommend an effective variety… more
    Wells Fargo (08/22/25)
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  • Global AML Trade Finance Advisory Compliance…

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), the Head of Global AML Trade Finance Advisory ... AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance...client due diligence issues, etc. **Qualifications** + Typically requires 3 + years of financial industry and compliance… more
    MUFG (06/06/25)
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  • Audit Manager - VP, Strategy, Digital…

    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 an Audit Manager , VP on the Strategy, Digital and Innovation (SDI) audit team who will provide leadership in Wells… more
    Wells Fargo (08/29/25)
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  • Secured Lending Underwriting Senior Manager

    Wells Fargo (Irving, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Inventory Finance is seeking an Secured Lending Underwriting Senior Manager to join our team. .. **In this role,...with external customers + Manage allocation of people and financial resources for Secured Lending Underwriting + Develop and… more
    Wells Fargo (08/26/25)
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  • Associate Manager , Compliance

    Coinbase (Austin, TX)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...we look for in you: * Bachelor's degree or 3 + years of experience within the Compliance field. *… more
    Coinbase (08/09/25)
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  • Citi Retail Services Transaction Fraud Analytics…

    Citigroup (San Antonio, TX)
    As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... 5+ years people management experience, direct or indirect. + 3 + years working in the card segment of the...+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
    Citigroup (07/25/25)
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