Bsa/aml Lead Business Accountability Specialist Credit Card jobs at Wells Fargo in United States, West Des Moines
Discover your perfect match with Expoint. Search for job opportunities as a Bsa/aml Lead Business Accountability Specialist Credit Card in United States, West Des Moines and join the network of leading companies in the high tech industry, like Wells Fargo. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
West Des Moines
14 jobs found
02.04.2025
WF
Wells Fargo Senior Commercial Loan Closing Specialist- Flood Process Gov... United States, Iowa, Des Moines
Lead a variety of pre-close activities for moderately complex to complex commercial loans, including coordinating all aspects of loan closings. Accurately evaluate and upload data into the systems of record...
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...
Evaluate and approve credit requests and portfolio monitoring activities for middle market commercial and industrial companies and investor real estate sponsors. Participate in performing financial research, underwriting, and structuring of...
Service treasury management products and services. Identify and resolve client issues, acting as a liaison between the client and bank operations, sales officers, vendors and Relationship Managers to ensure the...
Lead cross functional teams to strategize, plan, and execute programs involving screening (e.g., PEP, Negative News, and others) solutions and models. Function as a screening solution and process subject matter...
Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area. Provide risk management consulting to support the business in designing and implementing risk...
Execute transfer plans based on transfer requirements. Work with external and internal business partners in the coordination of transfer activities. Track and update transfer plans, issues log, work in flight...
Lead a variety of pre-close activities for moderately complex to complex commercial loans, including coordinating all aspects of loan closings. Accurately evaluate and upload data into the systems of record...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Bsa/aml Lead Business Accountability Specialist Credit Card opportunities at Wells Fargo in United States, West Des Moines. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.