- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The... risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... projects as assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years of data analysis experience. +… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated… more
- MUFG (Irving, TX)
- … risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible ... 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
- Bank of America (Dallas, TX)
- …(HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of ... data technologies + Strong understanding and experience in designing and development in financial crimes solutions and data infrastructure + Experience with and… more
- Wells Fargo (Flower Mound, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (Mansfield, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small...review and analysis of moderately complex data, the customer's financial needs and as needed, recommend an effective variety… 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 ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance… more
- Wells Fargo (Austin, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Special Needs Trust Manager - Fiduciary Manager Working at Wells...to achieve objectives + Manage allocation of people and financial resources for Fiduciary Products + Mentor and guide… 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, ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more