- 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
- 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
- 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
- MUFG (Irving, TX)
- …progress against broader area objectives + Engage with and support initiatives across financial crimes compliance and core compliance while gaining a working ... Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include,...**Experience** + A keen interest in banking law/ regulation, financial crimes compliance, or risk management is… 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
- Wells Fargo (San Antonio, TX)
- …products using agile/scrum principles. + Demonstrated experience developing fraud, financial crimes , or cybersecurity products. + Demonstrated experience ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- MUFG (Irving, TX)
- … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and onboarding. This role reports directly to the Senior Manager for the Encryption, Tokenization and Key Management team....4+ years of Linux and Windows server experience. + 3 + years of experience with encryption or tokenization and… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... resolve issues and achieve goals + Coordinate with vendor manager on third party assets to manage information security...or Technology risk management, audit, or legal functions + 3 + years of experience with core security technologies such… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... sources into a centralized data-mart. This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product… more