- Guidehouse (New York, NY)
- …successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, ... build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive...A minimum of 15+ years of increasing responsibility in financial services industry and consulting combined with… more
- Citigroup (Irving, TX)
- …risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with ... programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations.… more
- NTT America, Inc. (Charlotte, NC)
- …we partner with our Banking & Financial Services clients: https://us.nttdata.com/en/services/ consulting -services/banking-and- financial -services- ... practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC)… more
- NTT America, Inc. (Charlotte, NC)
- …we partner with our Banking & Financial Services clients: https://us.nttdata.com/en/services/ consulting -services/banking-and- financial -services- ... practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC)… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... functional area + Manage allocation of people and financial resources for Treasury Management Consulting +...Ability to identify and influence expansion of client and partner relationships, ie within Fintech + Strong negotiation and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- PNC (Strongsville, OH)
- …maximum results. + Balances customer experience with the need to investigate suspected financial crimes across the enterprise by acting as a senior business ... or regulations concerning criminal matters, associated with fraud, computer crimes , intellectual property and other security issues. + Directs... partner liaison for fraud vision and strategy. . +… more
- PNC (Strongsville, OH)
- …maximum results. + Balances customer experience with the need to investigate suspected financial crimes across the enterprise by acting as a senior business ... or regulations concerning criminal matters, associated with fraud, computer crimes , intellectual property and other security issues. + Directs... partner liaison for fraud vision and strategy. . +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... help simplify and automate large and complex operational processes & business functions + Partner with technology, supply chain and vendors to bring in & make new… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we… more