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Fintech • Financial Services
As a Supervisory Control Specialist, you will consult on policies, manage risks, analyze controls, and collaborate with financial advisors to enhance compliance and procedures.
Fintech • Financial Services
The role involves overseeing the Negotiation Support and Agreement Review teams, managing day-to-day operations, training staff, ensuring quality compliance, and improving processes for efficiency. Collaboration with stakeholders and support for strategic initiatives are key responsibilities.
Top Skills:
Automation SolutionsData AnalyticsGmraIsdaMraMsftaWorkflow Management Tools
Reposted 19 Days Ago
Fintech • Financial Services
The Audit Manager leads the execution of financial crimes audits across Wells Fargo, assessing internal controls and processes related to BSA/AML/OFAC regulations. Responsibilities include conducting audits, evaluating risks, presenting findings, and maintaining stakeholder relationships. The role requires strong knowledge of audit methodologies and regulatory requirements, along with leadership skills in managing audit projects.
Top Skills:
AmlBsaCamsCiaCisaCpaCrcmOfac
Fintech • Financial Services
The Financial Crimes Operations Business Accountability Specialist will assess and document compliance and risk management processes, conduct analysis of business outcomes, present findings for resolution, enhance regulatory knowledge, and collaborate with partners to improve operations.
Fintech • Financial Services
Lead cross-functional teams to strategize, plan, and execute various programs, while driving accountability and creating efficiencies.Handle complex issues and support strategic initiatives.
Fintech • Financial Services
The Senior Institutional Investment Operations Specialist will manage cash projections, client onboarding, trade flow, and process improvements while mentoring analysts and leading initiatives.
Top Skills:
Excel
Fintech • Financial Services
Lead governance and strategy for transaction limits in Wells Fargo's Payments division, driving project execution and long-term vision while balancing customer experience and internal risk.
Top Skills:
Data Analysis
Fintech • Financial Services
Seeking a Software Engineer to support the Financial Crime organization by building a case management application and investigating platform. Responsibilities include coding, debugging, documentation, and providing recommendations to meet service level agreements.
Top Skills:
Db2JavaOracleSQL ServerTeradata
Fintech • Financial Services
The Principal AI Software Engineer will develop AI applications using LLMs and agentic frameworks while collaborating with teams to integrate these solutions and lead complex challenges optimization.
Top Skills:
AIComputer VisionDeep LearningGitJavaMlNatural Language ProcessingOpenshiftPython
Fintech • Financial Services
The Senior Specialty Software Engineer will design and implement AI solutions, integrating LLM models and troubleshooting issues in software development for the Global Payments team at Wells Fargo.
Top Skills:
AIChatbotsDeep LearningJavaMachine LearningNatural Language ProcessingOpenshiftPythonTransformer Models
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