- Charles Schwab (Southlake, TX)
- …responsibilities include: + Validating models used for the detection and prevention of financial crimes , including those related to digital assets, fraud, BSA, ... all models deployed across the organization. We are seeking applications for the Senior Manager position, focused on model validation and broader contributions… more
- Charles Schwab (Southlake, TX)
- …within our Analytics, Strategy, Data, & Solutions (ASDS) team, part of the Financial Crimes Risk Management (FCRM) organization. The team develops surveillance ... technology, and other areas to ensure a robust, well-coordinated approach to tackling financial crimes . You will work closely with business partners to identify… 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 Lead Business Execution Consultant as part of...Expectations:** + Must be available to work a hybrid model where you will be working on-site 3 days… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... excellence to ensure data is trusted, governed, and scalable for a top‑tier financial institution. This is a high‑impact leadership role for a builder-someone who… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Payments Innovation + SWIFT Wires product management within banking or financial services + Payment transformation & ISO messaging experience (FedWire, MT-to-MX,… more