Senior Control Management 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
269 jobs found
17.04.2025
WF
Wells Fargo Senior Institutional Investment Operations Specialist - FX C... United States, North Carolina, Charlotte
Ownership of a portfolio of FX Compensation cases requiring investigation, follow-up and follow through to resolution, including proper escalation. Day-to-day management of risks by ensuring the overall number of allocated...
Managing fraud models, pattern detection capabilities, improving the performance of existing fraud detection products and developing innovative fraud solutions using GenAI. Lead the design, development, and management of innovative fraud...
Programming languages used for statistical analysis and data programming including SAS, R, C++, Python, SQL, and MATLAB. Analytical software like Hadoop and NoSQL. Linux and Unix Operating Systems. Predictive modeling...
Provide alignment to one or more coverage areas across Wholesale Operations Shared Solutions (WOSS) including but not limited to: Quality Assurance, Reconciliation Utility, Third Party, Risk Programs and other lines...
Manage a team of audit staff responsible for a defined segment of the Audit Plan. Demonstrate excellent leadership skills and the ability to assess risks and controls. Be responsible for...
Contribute to the data defect and issue management process, including monitoring resolution of data errors (root cause analysis, remediation design, testing, and implementation) and ensuring control gaps/breaks are resolved through...
Provide alignment to one or more coverage areas across Securities Operations, Derivs & Middle Office Operations, Account Onboarding, Tax Operations, FX Operations, Non-Financial Regulatory Reporting Operations, Transaction Reporting Operations, new...
Ownership of a portfolio of FX Compensation cases requiring investigation, follow-up and follow through to resolution, including proper escalation. Day-to-day management of risks by ensuring the overall number of allocated...
As a Senior Control Management Specialist for Wells Fargo’s Charlotte-based tech operation, you will contribute to making a difference in the world by leading projects that ensure operational risk management systems and controls remain effective. Your role is to proactively review, analyze, and recommend enhancements that support key objectives while maintaining ample risk controls.
You will be knowledgeable in the regulations governing the conduct of business and ensure operational processes are compliant with those regulations. In addition, you will also lead various initiatives such as developing and enhancing control policies and associated controls, providing control guidance through training and outreach initiatives, and managing operational risk profiles.
To succeed in this position, you must have exemplary problem-solving skills and be experienced in analyzing processes to identify control weaknesses. You should also have a keen attention to detail and be comfortable working with multidisciplinary teams. This is a challenging role that requires a sharp and motivated individual, so you must be able to manage conflicting demands while staying organized.
At Expoint, we understand the value of a senior control management specialist and have a team of professionals to ensure you find the right fit. With us, you get the utmost respect and the chance to show professionals in the tech industry your talents. Apply now and start making a difference!