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About this role: Wells Fargo is seeking a Space & Occupancy planner / Business Execution Consultant for the Corporate Properties Group Strategy Team. In this role, you will: Partner with others in Corporate Properties as well as line of business contacts to support the development of market and building level occupancy plans to meet the evolving line of business demands and real estate strategies, within an assigned portfolio, spanning multiple states.
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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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The incumbent for this position will be part of the newly created AML QC/QA team that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process improvements and oversight.
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Understanding of enterprise risk management framework including risk identification, risk appetite and strategy, risk-related decisions, processes and controls, risk analytics and governance. 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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Strong understanding of financial crimes risk. 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
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The QC/QA Sr. Testing Specialist is responsible for executing testing that measures the adherence to AML/Financial Crimes Global Standard requirements and is accountable for accurate and timely test execution.
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As a Financial Crimes Member Advocacy Specialist, you will play a key role in shaping, executing, and monitoring the member advocacy strategy, focusing on fraud prevention, education, and internal team alignment.
$230,400 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Prioritize development work to ensure work focuses on maximizing business value aligned with product strategy and broader Treasury needs. The Treasury Hedging Product Manager will be responsible for partnering closely with Treasury hedging business subject matter experts, including but not limited to Investment Portfolio, Derivatives, and xVA (Valuation) to drive Agile team product evolution for Treasury’s Calypso application as well as impacted upstream/downstream applications (e.g. Hedge Accounting Tool, Numerix.
$150,480 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Responsible for business and data analysis in the Global Financial Crimes environment. Performs Cost/Benefit Analysis to align the technology to business strategy. Responsible for capturing and refining business and/or system requirements (based on specialization.
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