- Wells Fargo (Irving, TX)
- …team members and partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Fannie Mae (Plano, TX)
- …THE TEAM Minimum Required Experiences* * 6 years related experience in the financial services industry focusing on risk management, compliance and/or providing ... or equivalent. * Preferred prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk-based auditing and… more
- Lincoln Financial (Austin, TX)
- …74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management ... business team by implementing and maintaining complex compliance programs for Lincoln Variable Insurance Products Trust (LVIP), Lincoln Retail Alternatives Funds… more
- Lincoln Financial (Austin, TX)
- …**Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure ... strong product compliance and filing results for the Retail Annuities business....date. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- USAA (San Antonio, TX)
- …Z and/or UDAAP. **What sets you apart:** + 1+ years Bank Disputes or Fraud experience within a financial institution + Knowledge of federal laws, rules, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Ankura (TX)
- … compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations, and controls + ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
- USAA (San Antonio, TX)
- …and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company ... and other related agencies, as appropriate. + Submits Department of Insurance fraud reports in compliance with established regulatory guidelines and time… more
- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- CVS Health (Austin, TX)
- …corporate activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state ... fraud and abuse. Participates in state meetings. Ensures compliance with contractual requirements. Coordinates and collaborates with program integrity staff,… more