- Wells Fargo (Charlotte, NC)
- …to high risk. + Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products. ... experience, education. **Desired Qualifications:** + Working knowledge of Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) or Office of Foreign Assets Control… more
- Wells Fargo (Charlotte, NC)
- …to stakeholders including ownership, while providing recommendations to management + Develop clear and concise reporting to be shared with IT&V management and ... understand direction and escalate issues, where necessary + Exposure to bank financial reporting requirements, such as familiarity with CCAR related processes… more