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2 Days Ago
Hybrid
Hyderabad, Telangana, IND
Entry level
Entry level
Fintech • Financial Services
The Due Diligence Associate at Wells Fargo will engage with clients, conduct research on transactions and entities, review policies, and support compliance requirements. They will also collaborate with colleagues to resolve issues and document findings to mitigate risks.
2 Days Ago
Hybrid
Hyderabad, Telangana, IND
Entry level
Entry level
Fintech • Financial Services
As a Due Diligence Associate at Wells Fargo, you will engage with clients to ensure compliance with policies and regulatory requirements, conduct thorough research on transactions and clients, produce due diligence reports, gather necessary documentation, and collaborate with team members to resolve issues.
2 Days Ago
Hybrid
Hyderabad, Telangana, IND
Senior level
Senior level
Fintech • Financial Services
As a Senior Software Engineer at Wells Fargo, you will lead complex projects, design and document software solutions, resolve technical challenges, and mentor junior staff. You will work on automation and functional testing, use tools like Selenium and Cucumber, engage in Agile practices, and collaborate across teams to ensure project success.
Top Skills: AgileAPIsAutomationCucumberDevOpsHp AlmJavaJIRAJmeterSeleniumWiremock
Reposted 2 Days Ago
Hybrid
Bengaluru, Karnataka, IND
Senior level
Senior level
Fintech • Financial Services
The Lead Systems Operations Engineer will oversee complex initiatives in systems consultation, lead planning for computer systems and network infrastructure, analyze technical challenges, consult on technical changes, and collaborate with peers to resolve issues in systems support.
Top Skills: AnsibleAppdAutomationDynatracePythonSplunkSystems EngineeringTechnology Architecture
2 Days Ago
Hybrid
Minneapolis, MN, USA
84K-149K Annually
Mid level
84K-149K Annually
Mid level
Fintech • Financial Services
The Business Accountability Associate Manager will oversee a team conducting Politically Exposed Persons Due Diligence reviews. Responsibilities include team management, process oversight, and ensuring compliance in operations, alongside identifying improvements and managing resources effectively.
Top Skills: Business ControlsComplianceMS OfficeRisk Management
2 Days Ago
Hybrid
Hyderabad, Telangana, IND
Senior level
Senior level
Fintech • Financial Services
The Senior Systems Quality Assurance Analyst will lead the development of test strategies, execute manual and automated testing, and ensure compliance with risk management requirements. Responsibilities include documenting test cases, consulting with users, logging software defects, and collaborating with engineers to enhance testing processes. This role also requires mentoring less experienced staff and ensuring product quality and release readiness.
Top Skills: AlmAutomation FrameworksAutomation StrategyBanking ApplicationsCi/Cd PipelinesCucumberEclipse IdeGitJavaJenkinsJIRAJunitOctaneRegression TestingSeleniumSvnSystem TestingTest ManagementTesting ProcessesTestngUatVersion Control
2 Days Ago
Hybrid
Hyderabad, Telangana, IND
Junior
Junior
Fintech • Financial Services
The Due Diligence Associate at Wells Fargo will support compliance by analyzing and researching risks related to transactions and individuals, perform Enhanced Due Diligence reviews, and document findings. The role requires collaboration with peers to resolve issues and fulfill Know Your Customer requirements while adhering to regulatory standards.
Top Skills: AmlBankingClient ServiceDue DiligenceEddFraud InvestigationsKycMicrosoft Office Suite (ExcelOutlook)PowerPointRisk ManagementSharepointWord
Reposted 2 Days Ago
Hybrid
Taguig City, Metro Manila, National Capital Region, PHL
Senior level
Senior level
Fintech • Financial Services
As a Senior Analytics Consultant, you will consult on business and technical challenges, perform complex data analyses, and develop reporting solutions that provide insights into business needs. The role involves leading cross-functional projects, mentoring team members, and creating visual representations of data with tools like Tableau and SAS.
Top Skills: HadoopPower BISASTableau
2 Days Ago
Hybrid
Chennai, Tamil Nadu, IND
Entry level
Entry level
Fintech • Financial Services
The Due Diligence Associate will engage with clients and conduct research and background investigations to identify risks. Responsibilities include reviewing policies, gathering data to meet regulatory requirements, and collaborating with peers to resolve issues.
Top Skills: Business Process ManagementClient ServiceDue DiligenceOperations SupportRisk Management
2 Days Ago
Hybrid
Minneapolis, MN, USA
111K-198K Annually
Senior level
111K-198K Annually
Senior level
Fintech • Financial Services
Lead the Politically Exposed Persons (PEP) Due Diligence process, overseeing and executing due diligence reviews. Responsibilities include developing processes, collaborating with teams, conducting research, analyzing PEP customer information, and ensuring compliance with policies. Engage with management to present metrics and identify improvement opportunities.
Top Skills: Analytical SkillsBusiness ControlsBusiness OperationsComplianceMS OfficeQuality AssuranceRisk Management
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