Sr Lead Business Execution Consultant - Financial Crimes Operations jobs at Wells Fargo in United States, Minneapolis
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Company (1)
Job type
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Job title (1)
United States
State
Minneapolis
48 jobs found
17.04.2025
WF
Wells Fargo Financial Crimes Operations Business Accountability Speciali... United States, Minnesota, Minneapolis
Participate in research, assessment, and documentation of matters relating to the business’ policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for...
Provide expertise, guidance and leadership oversight for the Money Service Business(MSB) , Third Party Payment Process (TPPP), Payment Intermediaries and Gaming Institutions (PIGI) Due Diligence client portfolios, inclusive of understanding...
Lead complex technology initiatives including those that are companywide with broad impact. Act as a key participant in developing standards and companywide best practices for engineering complex and large-scale technology...
Perform walkthroughs of significant processes and ensure required COSO documentation is accurate and reflects relevant risks and key controls. Perform testing of key controls, including design effectiveness assessments and operating...
Onboard, manage, and grow account relationships with Small Business customers (defined as revenue of $1-25MM) within assigned portfolios. Assess, through review and analysis of moderately complex data, the customer's financial...
Build/review affiliate funding trades within the SimCorp Dimension system of record. Perform the daily review of affiliate related activity in SimCorp Dimension monitoring incoming/outgoing interfaces and cash movements. Ensure compliance...
Lead complex technology initiatives including those that are companywide with broad impact. Support the planning and sizing of development items for sprint planning. Act as a key participant in developing...
Participate in research, assessment, and documentation of matters relating to the business’ policy and regulatory adherence, risk mitigation, or control efforts; identify patterns and trends and looks for opportunities for...
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