It all begins with outstanding talent. It all begins with you.
About this role:
Wells Fargo is seeking a Financial Crimes Senior Manager supporting Wells Fargo Securities as a part of Financial Risk Management. Learn more about the career areas and lines of business at wellsfargojobs.com .
In this role as a Financial Crimes Sr. Manager, the individual will manage a team responsible for complying with Section 312 of the USA PATRIOT Act requirements for Wells Fargo Securities.
The role will oversee due diligence processes related to foreign financial institution customers who conduct business with Wells Fargo Securities. In addition, the individual will manage adverse news escalations for customers conducting business with Wells Fargo Securities.
This team also has responsibility for compliance with Section 314(a) and Section 314(b) of the USA PATRIOT Act. The individual in this role will also be expected to interact with the business to mitigate certain financial crimes risks associated with high risk customers.
In this role, you will:
Required Qualifications, US:
Desired Qualifications:
Job Expectations:
Preferred location(s) listed above. Other locations within the Wells Fargo footprint may be considered for current Wells Fargo employees.
A posting is required to be open for a minimum of five (5) calendar days, or until 40 candidates have applied. If recruiters will be closing the posting earlier than five days due to candidate volume, then the following statement must be included: Job posting may come down early due to volume of applicants.
We Value Diversity
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.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. 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. 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.
Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Microsoft’s Industry Solutions organization is accountable for leveraging deep industry and technical expertise to enable sales teams and partners to...
Apply For This JobSummary Buff City Soap is looking for talented individuals to join our Finance team to own financial planning and analysis....
Apply For This JobJob Description Empower HR Human Resources Business Partner/$80K-$90K/Dublin, OH Must Haves: 5-7 years of human resources experience (HR, Benefits and...
Apply For This Jobbr{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]> Full Job Description Reports ToFinance Manager reports to the General Sales Manager and General Manager...
Apply For This JobGeneral Responsibility StatementOperates multiple line telephone console Relays incoming, outgoing, and internal calls Operates internal paging system Acts as a...
Apply For This JobOur company is searching for a hands-on General Manager to oversee all daily hotel operations and achieve planned goals for...
Apply For This Job