Independent Testing Specialist jobs at Wells Fargo in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
66 jobs found
09.07.2025
WF
Wells Fargo Senior Commercial Loan Closing Specialist United States, North Carolina, Charlotte
Lead a variety of pre-close activities for moderately complex to complex commercial loans, including coordinating all aspects of loan closings. Accurately evaluate and upload data into the systems of record...
Support the daily activities of the counterparty exposure monitoring program. Ensure there are effective processes and rigor with respect to daily, monthly, and quarterly exposure variances and exception validations. Perform...
Execute post-transaction processes related to corporate credit facilities, ensuring timely and accurate data entry and validation. Review and validate legal and credit approval documentation to confirm alignment with internal systems...
Participate and consult regarding policies and procedures, controls, tools and training. Identify opportunities for additional synergies and to maximize efficiencies within the private client group. Review and analyze controls to...
Provide control coverage for Non-Financial Regulatory Reporting Operations, Transaction Reporting Operations, and potentially other lines of business under CIB Operations teams. Provide specialized support for Non-Financial Regulatory Reporting Operations, including...
Evaluate new and existing products and payment services for financial crime risks, ensuring compliance with BSA/AML, OFAC, USA Patriot Act, and other relevant regulations (i.e., Travel Rule). Collaborate with technology...
Proactively identify and qualify trade finance leads through outbound calls, emails, referrals, and CRM tools. Provide continued support to existing clients, bridging the gap between clients and operations. Expand existing...
Lead a variety of pre-close activities for moderately complex to complex commercial loans, including coordinating all aspects of loan closings. Accurately evaluate and upload data into the systems of record...
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