Senior Treasury Analyst – Investment Portfolio Liquidity Risk 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
278 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...
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...
Calculate compliance with the financial covenants placed in the customer’s loan agreement. Build reporting requirements written into the customer’s loan agreement. Read and understand the accounting within the various types...
Exercise independent judgement pertaining to implementation of enterprise model risk, EUCT risk, and AI risk management policy and procedures across business groups and independent risk management. Collaborate and consult with...
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...
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