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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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The Senior Contracts Specialist will support the Bank with review, redline, and negotiation of contractual documents at WSFS Bank in compliance with the Third-Party Risk Management (TPRM) Program.
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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. At Market Manager discretion/branch need, Life/Accident and Health Insurance licensing required within 18 months of entry into position.
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Bachelor’s Degree or equivalent combination of education and experience in risk management, regulatory compliance, contract management, and/or other relevant experience. Work with Third Party Risk Management Due Diligence Team to ensure due diligence is completed on all vendors/solution prior to contract execution.
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Given the critical importance of Risk and Control to the Consumer Lending business at Wells Fargo, this role is expected to be able to natively operate with a risk management mindset – leading by example and fostering a control-focused culture within the organization.
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We serve customers in more than 180 countries, operating through four divisions: Health; Tax & Accounting; Governance, Risk & Compliance; and Legal & Regulatory. Fulfillment Associate, Document Management page is loaded Fulfillment Associate, Document Management Apply locations USA - Wilmington, DE, Orange St time type Full time posted on Posted 2 Days Ago job requisition id R0040151 Wolters Kluwer's CT has been in business since 1892, we have put our customer at the center of everything, and we hold ourselves accountable for delivering the right results.
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5+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism.
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Must have at least 5-7 years of accounting experience with exposure to financial statement preparation and regulatory reporting. Assist with monitoring various key bank metrics including risk-based capital and QTL.
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At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.
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Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
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