Talent.com
No se aceptan más aplicaciones
Program Execution Business Accountability Sr. Manager - WIM BSA / AML

Program Execution Business Accountability Sr. Manager - WIM BSA / AML

Charlotte StaffingCharlotte, NC, US
Hace 1 día
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Business Accountability Senior Manager

Wells Fargo is seeking a Business Accountability Senior Manager in Wealth & Investment Management (WIM) BSA / AML Program Execution team, part of WIM Risk, Regulatory and Financial Crimes Program Execution. The group is responsible for financial crimes risk coverage across WIM to identify, assess, manage and mitigate current and emerging risk exposures associated with their activities and operations. This role will manage and lead development, implementation and monitoring of business specific Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets and Control programs.

In this role, you will :

  • Manage and develop teams of specialists and to oversee moderate to highly complex activities associated with the development and implementation of business-specific programs, processes, and controls which identify, assess, monitor, measure, and mitigate risk
  • Manage oversight of financial crimes related issues and corrective actions to ensure control deficiencies are effectively resolved
  • Manage oversight of policy and procedure implementations - determine the adequacy and effectiveness of procedures
  • Identify and recommend opportunities for process improvement, risk mitigation, and control strategies
  • Support regulatory exams, internal audits or Independent Risk Management reviews
  • Determine appropriate strategies and actions, interpret and develop policies and procedures, and provide leadership to strategize and execute a variety of programs, services, initiatives, protocols, and deliverables
  • Collaborate with and influence all levels of professionals including senior managers
  • Engage and influence business heads, control management, risk, legal, and audit partners to successfully ensure appropriate management of business risk
  • Develop and guide a culture of talent development to meet business objectives and strategy

Required Qualifications :

  • 6+ years of risk management, business controls, or compliance experience, or equivalent demonstrated through one or a combination of the following : work experience, training, military experience, education
  • 3+ years of management or leadership experience
  • Desired Qualifications :

  • 6+ years of financial crimes experience with deep knowledge of regulations and requirements
  • Issue Management experience, including root cause analysis and corrective action planning and monitoring ensuring on-time resolution of risk
  • Experience with implementing Financial Crimes requirements within Wealth & Investment Management
  • Experience identifying, mitigating and consulting around risk and regulations
  • Experience successfully influencing, leading, and negotiating with executives, senior business leaders and partners to gain commitment to accomplish business goals
  • Experience in understanding and documenting unfamiliar processes to identify key risks, identify and evaluate controls and provide consulting to remediate control deficiencies
  • Experience creating presentation decks for different audiences that can outline / highlight the topic in a clear and concise manner.
  • Strong understanding of policies, procedures, and programs to ensure appropriate and effective risk mitigation controls are in place
  • Experience developing partnerships and collaborating with various levels of business partners including Senior leaders and executive management
  • Experience in control, compliance, risk management, or a related job function / role
  • Process risk and control assessment experience
  • Analytical skills with the ability to grasp complex business issues quickly and be able to successfully explain to an independent third party
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
  • Ability to work independently in a virtual team environment where other team members, team management, and business partners are not local
  • Pay Range : $159,000.00 - $279,000.00

    Benefits : Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below.

  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement
  • We Value Equal Opportunity : Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Crear una alerta de empleo para esta búsqueda

    Sr Program Manager • Charlotte, NC, US

    Ofertas relacionadas
    • Oferta promocionada
    Sr Program Specialist, Building Automation

    Sr Program Specialist, Building Automation

    HoneywellCharlotte, NC, US
    Indefinido
    As a Senior Program Specialist here at Honeywell, you will play a crucial role in supporting the execution and management of key programs within our Building Automation sector.You will be responsib...Mostrar másÚltima actualización: hace 18 días
    • Oferta promocionada
    Profitability Platform Administration Manager

    Profitability Platform Administration Manager

    TruistCharlotte, NC, US
    A tiempo completo +1
    This role is responsible for helping the organization achieve best-in class enterprise standards around Client Pipeline Profitability inclusive of non-financial (e. FTP) measurements and ensuring th...Mostrar másÚltima actualización: hace 3 días
    • Oferta promocionada
    IT Business Relationship / Program Manager

    IT Business Relationship / Program Manager

    Extended Stay AmericaCharlotte, NC, United States
    A tiempo completo
    IT and specific business functions to understand both business operational and development needs, to assist with the oversight and prioritization of IT projects, to develop IT / business capability r...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Program Manager I

    Program Manager I

    Medical College of WisconsinCharlotte, NC, United States
    A tiempo completo
    We're looking for those individuals-the creative thinkers and innovation seekers-who are content with nothing short of changing the world. Discover the endless opportunities within the Medical Colle...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Business Process Transformation Manager

    Business Process Transformation Manager

    BrightspeedCharlotte, NC, United States
    A tiempo completo
    At Brightspeed, we are reimagining how people live, work, play and connect by providing fast, reliable internet connections and an awesome customer experience in twenty states throughout the Midwes...Mostrar másÚltima actualización: hace 5 días
    • Oferta promocionada
    Sr. Project Manager

    Sr. Project Manager

    North Carolina StaffingCharlotte, NC, US
    A tiempo completo
    This job is responsible for planning and coordinating the execution of project / small program deliverables which requires the engagement of multiple teams. Key responsibilities include communicating ...Mostrar másÚltima actualización: hace 16 días
    • Oferta promocionada
    Business Manager

    Business Manager

    BrightspeedCharlotte, NC, United States
    A tiempo completo
    At Brightspeed, we are reimagining how people live, work, play and connect by providing fast, reliable internet connections and an awesome customer experience in twenty states throughout the Midwes...Mostrar másÚltima actualización: hace 5 días
    • Oferta promocionada
    Business Manager Assistant

    Business Manager Assistant

    North Carolina StaffingBessemer City, NC, US
    A tiempo completo
    The Business Manager Assistant will be responsible for customer forms creation, client financial tools, trade spend reconciliation, order and claims alerts, data submissions and support.All necessa...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Enablement Program Manager, Competitive & Product Differentiation

    Enablement Program Manager, Competitive & Product Differentiation

    ZscalerCharlotte, NC, US
    A tiempo completo
    Enablement Program Manager, Competitive & Product Differentiation.Zscaler accelerates digital transformation so our customers can be more agile, efficient, resilient, and secure.Our cloud native Ze...Mostrar másÚltima actualización: hace 3 días
    • Oferta promocionada
    Business Execution Consultant - CIB Operations

    Business Execution Consultant - CIB Operations

    Charlotte StaffingCharlotte, NC, US
    A tiempo completo
    Wells Fargo is seeking a Business Execution Consultant within the Product and Strategy Delivery team as a part of Corporate Investment Banking Operations. Lead Middle Office and cross-Ops change del...Mostrar másÚltima actualización: hace 2 días
    • Oferta promocionada
    Engagement Manager

    Engagement Manager

    IntappCharlotte, NC, US
    A tiempo completo
    With a healthy pipeline of new opportunities, Intapp continues to expand, and we have exciting plans for the next few years. We are now looking for an Implementation Project Manager (Engagement Mana...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Business Execution Consultant - CIB Operations

    Business Execution Consultant - CIB Operations

    Wells FargoCharlotte, NC, US
    A tiempo completo
    Wells Fargo is seeking a Business Execution Consultant within the Product and Strategy Delivery team as a part of Corporate Investment Banking Operations. Learn more about the career areas and busin...Mostrar másÚltima actualización: hace 3 días
    • Oferta promocionada
    • Nueva oferta
    Business Strategy & Initiatives Manager

    Business Strategy & Initiatives Manager

    Bank of AmericaCharlotte, NC, United States
    A tiempo completo
    Business Strategy & Initiatives Manager.Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia.To proceed with your application, you must be at least 18 years of age.To proceed with your app...Mostrar másÚltima actualización: hace 11 horas
    • Oferta promocionada
    Product Management Analyst III

    Product Management Analyst III

    Daimler Truck North AmericaFort Mill, SC, United States
    A tiempo completo
    This position is responsible for the strategy and positioning of the product segment.You will be responsible for analyzing the market for your products. determining any product gaps; advising Prici...Mostrar másÚltima actualización: hace 6 días
    • Oferta promocionada
    Program Manager

    Program Manager

    Genesis10Charlotte, NC, US
    Temporal
    Genesis10 is currently seeking a Sr.Program Manager with our client in the financial industry located in Chicago, IL and Charlotte, NC. This is a 12+ month contract position.Responsibilities include...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Leadership Management Program

    Leadership Management Program

    Biolife Plasma Services CareersCHARLOTTE, North Carolina, US
    A tiempo completo +1
    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that.I provide in my application will be processed in line with.I further attest th...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Leadership Advancement Program

    Leadership Advancement Program

    Biolife Plasma Services CareersROCK HILL, South Carolina, US
    A tiempo completo +1
    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that.I provide in my application will be processed in line with.I further attest th...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    • Nueva oferta
    Senior Lead Business Execution Consultant CSBB BSA / AML Transformation Initiative

    Senior Lead Business Execution Consultant CSBB BSA / AML Transformation Initiative

    North Carolina StaffingCharlotte, NC, US
    A tiempo completo
    Senior Lead Business Execution Consultant.Wells Fargo is seeking a Senior Lead Business Execution Consultant for the Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Transformation group within C...Mostrar másÚltima actualización: hace 12 horas