- Wells Fargo (West Des Moines, IA)
- **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...professional skepticism while performing major components of audits + Lead smaller scale audits or projects + Develop ways… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. The Americas Global Financial Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides ... within the Global Financial Crimes Compliance (FCC) Program Management department....in a "business as usual" environment to mitigate the financial crime risks. The Americas GFCD Senior … more
- Wells Fargo (Minneapolis, MN)
- …outstanding talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes ... Intelligence (FC Intel) Team within Financial Crimes Risk Management (FCRM). Learn more about the career...feedback and reviewing risk presentations that require visibility from senior management and governance. + Lead and… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes ...perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...combination + At least 5 years of experience in financial crimes compliance + At least 5… more
- Wells Fargo (San Francisco, CA)
- …Analytics Director / Model Risk Officer for oversight of models in the Financial Crimes , Fair Lending and Compliance risk areas. Model Risk Management ... of model risk findings, model usage, performance monitoring, documentation, and retirement. Financial Crimes , Fair Lending and Compliance team: this team… more
- American Express (New York, NY)
- …priorities, strategic results, and broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk and Controls, the ... on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of...strategic support on a range of complex issues and lead ad hoc strategic projects as required. + Identifying… more
- Guidehouse (Mclean, VA)
- …of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions + ... **:** Guidehouse has an aggressive growth strategy for its Financial Crimes , Risk and Compliance (FCRC) practice,...this growth strategy. This new hire will be a senior business builder with a high-profile personal network with… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. This AVP role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will report to the Vice ... support the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial… more
- KeyBank (Brooklyn, OH)
- …data sourcing; can anticipate emerging needs to be incorporated into strategy + Lead discussions about pros/cons of applications with senior leadership + Monitor ... Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** The Data Science Senior Manager is primarily responsible for leading a quantitative analytics team in… more
- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more