- Wells Fargo (Dallas, TX)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (El Paso, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... Procedures and Control requirements within communicated deadlines and with high quality. Ability to manage work assignments in a...vault, etc.). + Advanced knowledge of BSA/AML programs including KYC , CDD, EDD, CIP and/or other related risk and… more
- Huntington National Bank (Addison, TX)
- …and maintain an efficient and effective AML transaction monitoring model, Customer Risk ( KYC ) model, High Risk Country model, and OFAC screening model. The ... Description Coverage Strategist Specialist - Description Model Management and Optimization (MMO)...to support monitoring strategies and clearly communicate strategies to senior leadership. It will be key for this person… more