- Wells Fargo (Irving, TX)
- …years of formal management experience + 8+ years of experience in Financial Crimes technology + Strong executive presence, facilitation skills, drive for ... security, scalability, speed, and cost. **Position Responsibilities** As the Technology Executive - Financial Crimes , you will report to the CIO of ERFT.… 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. ... for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support of...Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management,… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of the Bank's ... aligned with our enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative… more
- Bank OZK (Dallas, TX)
- …Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk ... to develop effective presentations for various levels and audiences within a financial services organization. + Ability to demonstrate initiative to accomplish work… more
- Bank of America (Dallas, TX)
- …Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crime- Executive Financial -Intelligence-Unit\_25032697) **Job Description:** At… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team within the...Governance + Bachelor's degree or higher in Computer Science/Information Technology + Experience at a large financial … more
- Wells Fargo (Houston, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking organization… more
- Capital One (Plano, TX)
- …+ Lead the evolution, execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Manage a team of program ... Senior Director, Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a...Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. One of our… 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 seasoned Lead Technology Business Systems Consultant to join the Debit Card Processing team within Consumer Small and… more
- Wells Fargo (Dallas, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Assess program interdependencies, frame complex business decisions, and understand business/ technology tradeoffs allowing transparency to Executive leadership… more
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