- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... a Senior Software Engineer to join our Financial Crimes Defender R&D team that focuses...What you'll be responsible for: + Performs and may lead system analysis and programming activities which may require… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, ... make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the...This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking… more
- MUFG (Irving, TX)
- …provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, ... VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal… more
- MUFG (Irving, TX)
- …stakeholders and coordinating with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in ... other FC systems to detect control breaks and mitigate financial crimes risk. + Lead ...which may necessitate ad hoc systems testing. + Support senior management in the identification of controls and compliance… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Secured Lending Underwriter for the Channel Finance division. Wells Fargo Channel Finance provides ... including leverage lending, high risk borrowers, exception tracking, risk ratings, and financial crimes + Oversee seamless onboarding of new clients in… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Executive Consultant in Fraud Detection Operations team. This role will act as a Business ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Irving, TX)
- …with key stakeholders and leaders within Technology + Assign and review the work of Senior Financial Control Analysts + Lead and assist with complex projects ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst within the...for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes… more
- Coinbase (Austin, TX)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...expected and fully supported. We're looking to hire a Senior Staff Software Engineer to join one of our… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a ** Senior ** **Artificial Intelligence Solutions** **C** **onsultant** to support our migration to a new cloud-based AI… more