- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... 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
- Wells Fargo (Dallas, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... organizational, multi-tasking, and prioritizing skills + Experience identifying and mitigating risk , ensuring compliance with processes and procedures +… more
- SolomonEdwards (Austin, TX)
- …and risk domains such as credit, market, liquidity, interest rate, AML, and financial crimes . . Ability to critically evaluate and challenge model risk ... Risk Consultant to join a major North American financial institution with a broad global footprint. This role...footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance… more
- Guidehouse (Richardson, TX)
- …laws, regulations, and guidelines (eg, BSA, OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money ... potentially suspicious activity + Ability to detect and mitigate red flags for potential financial crimes activity + Strong analytical and research skills + The… more
- SolomonEdwards (Austin, TX)
- …on the auditing and validation of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes . The ideal candidate will bring ... Risk Management to join a leading North American financial institution with a global footprint. This highly specialized.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- Wells Fargo (Fort Worth, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... risk tolerance, assess investment profile, and evaluate client financial needs related to lower risk tasks...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... experience, training, military experience, education **Desired Qualifications:** + Experience in compliance , regulatory change management, or risk management in… more
- 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 ... + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships...regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. +… more