• Managing Director , Financial…

    Ankura (TX)
    …investigations, compliance, operations, and controls + 15+ years' experience in anti- financial crimes , gained in global accounting firms, and/or specialized ... are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime… more
    Ankura (07/20/25)
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  • Fraud & Claim Operations Director

    Wells Fargo (San Antonio, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and...collaborative leader must be capable of initiating action and managing change and will be skilled at building bridges… more
    Wells Fargo (07/29/25)
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  • Director of Guest Services

    Marriott (Irving, TX)
    …skills to lead, influence, and encourage others; advocates sound financial /business decision making; demonstrates honesty/integrity; leads by example. * Encourages ... as a role model to demonstrate appropriate behaviors. * Supervises and managing employees. Managing all day-to-day operations. Understanding employee positions… more
    Marriott (07/05/25)
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  • Global Enhanced Due Diligence - Senior Expansion…

    MUFG (Irving, TX)
    …Head of Financial Institutions EDD Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably specific to Financial … more
    MUFG (06/08/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    … Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...complete reviews are performed - 75% * Responsible for managing the FI EDD analysis team to ensure accurate… more
    MUFG (07/10/25)
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  • Senior Commercial Banking Relationship Manager…

    Wells Fargo (Dallas, TX)
    …- Healthcare Team with Commercial Banking. The successful candidate will support Executive Director and Managing Director level Relationship Managers as part ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (07/23/25)
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  • Senior Lead Digital Product Owner Cybersecurity…

    Wells Fargo (Irving, TX)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Protection domain. This role will report to the Cybersecurity Governance Product Management Director . This role is critical to ensuring the bank's sensitive data is… more
    Wells Fargo (07/29/25)
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