Senior Financial Crimes Specialist jobs at Wells Fargo in India, Bengaluru
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India
Bengaluru
82 jobs found
16.08.2024
WF
Wells Fargo Senior Financial Crimes Specialist India, Karnataka, Bengaluru
8+ years of Quality Assurance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Risk and regulatory compliance experience. BSA/AML experience....
Manage and develop a team of individual contributor roles with low to moderate complexity and risk. Engage stakeholders and internal partners. Implement and maintain an effective financial crimes program for...
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. Provide risk management consulting to support the business in designing and implementing risk...
4+ years of Operational Risk experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. 4+ years of experience in risk management...
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. Provide risk management consulting to support the business in designing and implementing risk...
Develop and maintains partnerships with the business process owner by consulting and providing expertise in the control design to effectively mitigate risks, including design of effective means of measurement. Contribute...
Develop and maintains partnerships with the business process owner by consulting and providing expertise in the control design to effectively mitigate risks, including design of effective means of measurement. Contribute...
8+ years of Quality Assurance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Risk and regulatory compliance experience. BSA/AML experience....
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