Senior Lead Financial Crimes Officer - Payments Advisory Oversight jobs at Wells Fargo in United States, Charlotte
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Charlotte
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Wells Fargo Sponsor Credit Mid-Corporate Portfolio Manager Senior Analys... United States, North Carolina, Charlotte
Underwrite new transactions as part of a team alongside a lead underwriter: build and sensitize integrated operating/LBO models, size debt capacity and covenant headroom, produce in-depth credit analysis and write...
Lead complex initiatives, including those that are cross functional with broad impact as well as targeted Derivatives and FX projects. Act as consultant to finance, accounting and Business Line management...
Work closely with Risk Owners, Risk Stewards, CIB Surveillance Technology and Surveillance Product Management to enhance and build effective surveillance controls. Provide subject matter expertise with comprehensive knowledge of business...
Lead moderately complex initiatives and deliverables within technical domain environments. Contribute to large scale planning of strategies. Collaborate with stakeholders to gather and document business requirements. Design and propose system...
Execute post-transaction processes related to corporate credit facilities, ensuring timely and accurate data entry and validation. Review legal and credit approval documentation to confirm alignment with internal systems of record....
Today’s Real Estate segment reporting is done manually by rolling up information at the building level to create a P&L for each segment. It does not cleanly align to the...
Performs complex data mining from very large, complex and multiple data sources using various tools, including SAS, SQL, SSIS/SSRS and others of multiple data sources in order to perform analysis,...
Underwrite new transactions as part of a team alongside a lead underwriter: build and sensitize integrated operating/LBO models, size debt capacity and covenant headroom, produce in-depth credit analysis and write...
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