- Wells Fargo (Irving, TX)
- …our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory ... will:** + Support, review, and negotiate a medium to high- risk portfolio consisting of more complex delinquent loans of...Participate in conducting issue specific training in conjunction with Manager + Utilize a high degree of knowledge and… more
- Fannie Mae (Plano, TX)
- …other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- Chevron Corporation (Houston, TX)
- …complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks. * Prepare ... and help deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to… more