• Senior Auditor , Senior AVP…

    Wells Fargo (Addison, TX)
    **About this role:** Wells Fargo is seeking a Senior Auditor 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 Financial Crimes Audit Team oversees, manages, and executes… more
    Wells Fargo (07/23/25)
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  • Senior Director, Anti-Money Laundering…

    Capital One (Plano, TX)
    …+ Lead the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Manage a team of program ... Senior Director, Anti-Money Laundering (AML), Financial ...Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor , or equivalent + At least 15 years of… more
    Capital One (07/11/25)
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