- Robert Half Management Resources (Charlotte, TX)
- Description We are searching for a Financial Project Manager to join our team based in Charlotte. In this role, you will be responsible for leading various ... strategic initiatives and change management processes within the realm of financial crimes . This position offers a contract to permanent employment opportunity.… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President** Discover your opportunity with ... new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… more
- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor...audit coverage of coverage of Wells Fargo's integrated audits, project audits, and coverage of our application portfolio. You'll… more
- Wells Fargo (Dallas, 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 Commercial Banking Portfolio Manager to join our Credit Execution Market Coverage team as part of Commercial… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... group is seeking a dynamic and experienced Principal Product Manager : as a key member of our CRM enablement...risk and undefined conditions that influence companywide business and financial operations + Lead project managers, subject… more
- Citigroup (Irving, TX)
- …+ Consumer regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes , AML/KYC knowledge is a plus + Related certifications ... The Audit Manager is an intermediate level role responsible for...high quality deliverables according to strict timetables + Effective project management skills + Demonstrated ability to implement continuous… more
- Bank of America (Plano, TX)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of ... are guided by a common purpose to help make financial lives better through the power of every connection....effective governance, oversight and controls in the business + Project management, ability to deliver change at program level… more