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Description SummaryThe Treasury Manager is responsible for cash management, cash flow forecasting, preparing, and executing monthly quarterly and daily intercompany funds flow schedule, foreign exchange management, monthly and quarterly reporting requirements for Treasurer, accounting, and external reporting and ad-hoc project work to support on-going business objectives and assist with debt compliance and capital allocation strategy.
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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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We're looking for someone who can mitigate and manage cyber security threats, ensure systems availability, and align with global regulatory risk and compliance requirements. 5 + years working in technology, consulting, professional services, or solution development within the Banking and Financial Services.
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Previous experience in AML Compliance and KYC Regulations and Requirements. Minimum 2-4 years experience in a similar AML capacity conducting Enhanced Due Diligence within a multi-faceted international financial services institution (preferably large international broker dealer, private banking or investment banking firm.
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Our Banking and Financial Services Consulting Practice group is looking for a Business Information Security Office (BISO) Lead to join our journey. Banking and Financial Services. Business Information Security Officer (BISO) Lead, Cognizant Consulting.
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Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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As such, this position requires compliance with the S.A.F.E. Mortgage Licensing Act of 2008 and all related regulations. Ability to educate and connect customer to technology and share the value of mobile banking options.
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Associates degree required, BSN or BS in Life Science preferred and five years of recent {within one year} experience as an RN on an acute/critical care unit, organ donation/transplant unit, in tissue/blood banking, utilization review and/or case management with critical care skill set knowledge preferred.
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