- Highmark Health (Austin, TX)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Wells Fargo (Irving, TX)
- …members and partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, ... role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel)...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Charles Schwab (Westlake, TX)
- …governing the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/Sanctions Program, Shared Services and ... **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer ** Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. Corporate … more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Wells Fargo (Bee Cave, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Bellaire, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Comerica (Dallas, TX)
- …problems faced by our customers in the treasury management industry. Identify operational risk issues associated with assigned portfolios and recommend ... operating relationship in a consultative mode with the Account Officer and TM Sales Officer . Ensure the...wide range of topics including SOX compliance, retail banking, fraud protection, security risks, etc. Act as major focal… more
- Comerica (Dallas, TX)
- …problems faced by our customers in the Treasury Management industry. Identify operational risk issues associated with assigned portfolios and recommend ... consultative mode with the Relationship Manager, Lending Assistants and Treasury Sales Officer . Ensure the delivery of successful maintenance and changes for key… more
- ADP (El Paso, TX)
- …you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the ... and document fraudulent activity; report such activities to the Compliance Officer , government agencies via Suspicious Activity and Currency Transaction reporting,… more