• 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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  • Financial Controls & Oversight…

    Wells Fargo (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 a Financial Controls Manager within the Enterprise...of business process automated controls at peer-size companies + 3 + years Big Four/super regional public accounting firm experience… more
    Wells Fargo (08/02/25)
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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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  • Senior Small Business Banking Relationship…

    Wells Fargo (San Antonio, 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 (08/08/25)
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  • Information Security Senior Manager

    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 Information Security Senior Manager in Cyber Security as part of Identity Access Management (IAM). Learn more about… more
    Wells Fargo (08/08/25)
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  • COO GenAI Product Manager

    Wells Fargo (Dallas, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...this role:** Wells Fargo is seeking a GenAI Product Manager (Executive director) to build core GenAI capabilities for… more
    Wells Fargo (08/08/25)
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  • IAM Business Accountability Senior Manager

    Wells Fargo (Irving, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Business Accountability Senior Manager in Cyber Security as part of Identity Access...the following: work experience, training, military experience, education + 3 + years of management or leadership experience + 4+… more
    Wells Fargo (08/08/25)
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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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  • Factory Manager - UNICOR

    Justice, Bureau of Prisons/Federal Prison System (Beaumont, TX)
    …your CTAP eligibility; 2) you apply under the instructions in this announcement; and 3 ) you are found well qualified for this vacancy. To be well qualified, you ... qualification requirements: Education: GS-11: Ph.D. or equivalent doctoral degree; or 3 full years of progressively higher level graduate education leading to… more
    Justice, Bureau of Prisons/Federal Prison System (08/07/25)
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  • Fraud Analytics Group Manager - Citi Retail…

    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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