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Fintech • Financial Services
The Due Diligence Coordinator will investigate alerts from AML systems, analyze transactional activities for unusual patterns, ensure compliance with regulations, and perform comprehensive research on customers. They will also prepare regulatory reports and may mentor less experienced associates.
Fintech • Financial Services
The Operations Processor at Wells Fargo is responsible for performing various operational tasks, supporting departmental efficiency, coordinating projects, and preparing operational reports. The role demands extensive knowledge of company policies and the ability to provide guidance to employees regarding personnel procedures.
Fintech • Financial Services
The Due Diligence Coordinator at Wells Fargo will investigate alerts from AML systems, review transactional activity, conduct research on individuals and entities, and ensure compliance with regulatory standards. The role involves preparing regulatory reports, managing risks, and providing mentoring to less experienced associates.
Fintech • Financial Services
The role involves ensuring timely submissions of regional transaction reporting to authorities, improving control frameworks, providing support for regulatory change projects, and collaborating with Traders, Salespeople, and Compliance teams. It requires liaising with senior stakeholders and presenting outcomes in meetings.
Top Skills:
Excel
Fintech • Financial Services
The Lead Emerging Middle Market Business Development Representative at Wells Fargo leads market planning efforts and analyzes prospects' needs to drive new relationships. Responsibilities include strategic collaboration with management, cold outreach, sourcing clients, and mentoring colleagues while ensuring compliance with policies and procedures.
Fintech • Financial Services
The Securities Operations Representative at Wells Fargo performs operational tasks related to complex securities, such as processing, researching inquiries, and reconciling transactions. The role involves collaboration with various departments and providing internal customer support while adhering to compliance and risk management protocols.
Fintech • Financial Services
The Securities Operations Representative will perform operational tasks for complex securities, including processing, researching inquiries, and reconciling transactions. The role involves collaborating with colleagues and supervising operations, as well as improving processes for efficiency.
Fintech • Financial Services
The Mortgage Sales Consultant will solicit residential mortgage applications, build relationships with clients and real estate professionals, and ensure compliance with mortgage lending requirements. The role involves reviewing financial data to suggest suitable loan products, providing excellent customer service, and maintaining knowledge of industry trends.
Fintech • Financial Services
Wells Fargo seeks a Mortgage Sales Consultant to solicit residential mortgages, produce compliant loans, and provide excellent customer service. Responsibilities include developing relationships, analyzing financial data, ensuring client satisfaction, and adhering to mortgage regulations. Candidates should have mortgage sales experience and strong communication skills.
Fintech • Financial Services
The Fraud AI Product Owner will oversee Agile teams for fraud strategy development and manage the product lifecycle from ideation to delivery, ensuring collaboration across functions and effective risk management while being an innovator in the field.
Top Skills:
AIMachine Learning
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