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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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Maintain a comprehensive understanding of banking regulations, operational procedures, risk management controls, and internal control practices pertinent to the Bank's regulatory landscape.
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Business Performance Management, Investment Banking Analysis, Investment Economics, Investment Management Systems, Investment Performance Measurement, Investment Risk, Investment Risk Management, Market Risk, Operational Risks, Performance Management (PM), Quality Management, Risk Management, Standard Operating Procedure (SOP.
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We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management.
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Qualifications: Bachelor's Degree and 6 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED and 10 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting.
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Responsibilities will include managing the day to day operational activities of the broker-dealer and investment advisers to include: complaints management, conflicts of interest, branch inspections, data reconciliation, and answering general compliance inquiries.
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O Design first party abuse program in business, covering vendor selection, measurement design, working with cross-functional team for support in Implementation, Operational treatments, monitoring results, foster champion-challenger discipline, and the matrixed stakeholder management.
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The CCIBT group supports the Commercial Banking and Corporate & Investment Banking businesses as well as Payment Solutions, Capital Markets Services, Wholesale Digitization, and International Technology across the firm.
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