Financial Crime Compliance Supervisor

Job Details The Financial Crime Compliance (“FCC”) team is looking for a bright, eager to learn, Compliance Monitoring Supervisor. The successful candidate will be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitoring team members and workload. The team’s role and primary function is to manage escalation cases...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

**Vacancy No** - VN862 **Employment Type** - Regular Full-Time **Location** - Chennai **Job Details** - The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints,...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator... **In this role, you will**: - Support Due Diligence group - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator... **In this role, you will**: - Support Due Diligence group - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

**About this role**: Wells Fargo is seeking a Financial Accounting Associate... **In this role, you will**: **Responsibilities** - Gathering and reviewing financial data available from various platforms to prepare various financial reports. - Reviewing data from general ledgers, 3rd Party reports and other data sources to ensure accuracy & performing a...

**About this role**: Wells Fargo is seeking a Due Diligence Coordinator... **In this role, you will**: - Support Due Diligence group - Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities - Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

**About this role**: Wells Fargo is seeking an Associate Operations Processor... **In this role, you will**: - Perform general clerical operations tasks that are routine in nature receiving - Receive, log, batch, and distributing work - File, photocopy, and answer phones - Prepare and distribute incoming and outgoing mail - Regularly receive direction from...

**About this role**: Wells Fargo is seeking an Escalations Representative... **In this role, you will**: - Support internal and external customers with inquiries and complaints regarding financial products and services - Seek ways to determine appropriate course of action, conduct investigative steps to identify the issues, and process complex transactions...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-India-Chennai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Jun/2023, 1:59:55 AM **Unposting Date***: Ongoing **Role Responsibilities** **JOB SUMMARY** **Define key responsibilities** **to reflect the duties and responsibilities of this...

About this role:Wells Fargo is seeking a Compliance Manager...In this role, you will:Manage a team responsible for establishing, implementing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirementsOversee the Front Line's execution and challenges appropriately on...

The role of SCM Supervisor includes - Coordination with Buyers and vendors on issues - Attending to various issues of vendors and resolving the same - Coordination with SSC/IDT/Finance for vendor payment, GST issues etc. - Maintaining vendor data base, order finalisation details etc. - Monitoring daily vendor overdue and payments status etc. - Daily reports...

RESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence  Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review. Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...

RESPONSIBILITIES Review accounts against all set internal standards for Client Due Diligence Check on the quality of the Static Information and Source of Wealth if it meets all set standards for Account Opening, Maintenance and Trigger review.Review the other Due Diligence requirements such as adverse media findings, Sanctions link, Tax red flags...

**About Wells Fargo India** Wells Fargo India enables global talent capabilities for Wells Fargo Bank NA., by supporting business lines and staff functions across Technology, Operations, Risk, Audit, Process Excellence, Automation and Product, Analytics and Modeling. We are operating in Hyderabad, Bengaluru and Chennai locations. **Department...