Independent Testing Specialist – Regulatory Reporting jobs at Wells Fargo in United States, Charlotte
Discover your perfect match with Expoint. Search for job opportunities as a Independent Testing Specialist – Regulatory Reporting in United States, Charlotte and join the network of leading companies in the high tech industry, like Wells Fargo. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
74 jobs found
Today
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...
Work across multiple efforts in a fast-paced environment with multiple clients and competing priorities. Critical and Provisional Reporting: Execute existing reports to supply the required data that meets the specific...
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...
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...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Independent Testing Specialist – Regulatory Reporting opportunities at Wells Fargo in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.