Standby Trade Services 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
28 jobs found
18.08.2024
WF
Wells Fargo Senior Compliance Specialist CIB Initiatives & Solutions United States, North Carolina, Charlotte
Creating decks for senior leadership for various compliance processes, programs, or initiatives. Gather and analyze information for compliance processes and initiatives, prepare presentations and introduce format and process improvements. Draft...
Participate in less complex development and design of methodologies and standards for review activities companywide in alignment with the risk management framework. Ensure effective and appropriate testing, validation, and documentation...
Lead complex initiatives with broad impact which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in large-scale, cross-functional planning for the business....
Assess merchant statements to determine eligibility for merchant accounts. Conduct financial analysis of relevant documents. Evaluate merchant business models to identify service opportunities. Perform initial and ongoing application reviews. Adhere...
Lead complex initiatives in operational and customer service for lifecycle support for institutional trade flow functions including client account onboarding, cash payments, customer service, funding or custodial operations, securities settlement...
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...
Support Trade Services. Review payments, transactions, and amendments to improve work processes within established procedures. Ensure all mail, documents, and applications for letter of credit are processed in accordance with...
Creating decks for senior leadership for various compliance processes, programs, or initiatives. Gather and analyze information for compliance processes and initiatives, prepare presentations and introduce format and process improvements. Draft...
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