- 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 ... and Model Risk Consultant to join a major North American financial institution with a broad global footprint. This role will focus on supporting audit and risk… more
- Coinbase (Austin, TX)
- …day, 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 ... we look for in you: * Minimum 5 years of formal experience in financial crimes training deliver, and/or Learning and Development (L&D), including instructional… more
- Wells Fargo (Odessa, 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 ...a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... security for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and… more
- SolomonEdwards (Austin, TX)
- …of complex models in credit, market, liquidity, interest rate risk, AML, and financial crimes . The ideal candidate will bring deep technical expertise, ... - Model Risk Management to join a leading North American financial institution with a global footprint. This highly specialized role focuses on the auditing and… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Lead… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking...other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a **Senior… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... management, or risk management in a highly regulated industry (eg, financial services, healthcare, energy). + Proven experience leading regulatory change initiatives… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... process improvements **Desired Qualifications:** + Knowledge and understanding of banking or financial services industry + Certifications in one or more of the… more
- Citigroup (San Antonio, TX)
- Job Description As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and ... strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and… more