Supervisory Control Associate jobs at Wells Fargo in India, Bengaluru
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Job title (1)
India
Bengaluru
137 jobs found
09.03.2025
WF
Wells Fargo Senior Control Management Specialist India, Karnataka, Bengaluru
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...
Perform general clerical operations tasks that are routine in nature. Receive, log, batch, and distribute work. File, photocopy, and answer phones. Prepare and distribute incoming and outgoing mail. Regularly receive...
Support a variety of operational tasks for simple or routine securities. Identify ways to improve the overall process. Perform routine duties such as processing, reconciling transaction and research inquires. Regularly...
Making determinations on PEP status, assessing PEP risk levels, understanding complex PEP customers and networks, and documenting rationale related to PEP. Drive successful results and continual process improvement. Review and...
Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering...
Provide operational and customer support for lifecycle tasks for institutional trades. Assist with client account onboarding, input and monitoring of cash payments, customer service, funding operations, custodial operations, securities settlement...
Participate in and provide support for low-complexity matters pertaining to the business’ policy and regulatory adherence, risk mitigation, or control efforts. Research, review, document, and present findings related to issues,...
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...
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