- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... working with Sales and Trading partners. + Solid knowledge of financial mathematics, particularly, stochastic calculus, Monte-Carlo and other numerical methods. +… more
- Bank of America (Charlotte, NC)
- …and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Correspondent Banking Program Management and ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Charlotte, NC)
- …Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...years experience in a client facing role within the financial services or a related industry + Preferred: Certified… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...related to these subjects + CDCS (Certified Documentary Credit Specialist ) certification + Knowledge of Uniform Customs and Practice… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... ServiceNow certifications: (CSA) Certified Systems Administrator, (CIS) Certified Implementation Specialist , or (CAD) Certified Application Developer **Job Expectations:** +… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist , which is an Executive Director level role within the Corporate &… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... adhere to procedures related to these subjects. + Certified Documentary Credit Specialist (CDCS) certification + Knowledge of Uniform Customs and Practice for… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist - Core Quantitative Developer. (Quant developer) A successful applicant will be… more