- Capco, a Wipro Company (Charlotte, NC)
- …strategies. Our experience across the ecosystem of banking and non- bank segments, products, customer experiences, and infrastructure has strengthened our ... We partner with banks, credit unions, FinTechs and other non- bank financial institutions - applying expertise in areas such...their business goals. **About the Job:** As a Principal Consultant on the Compliance Advisory team, you will work… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. Wells Fargo ... is seeking a candidate with expertise in data analytics and technology to develop key data assets associated...key data assets associated with the transformation effort. The BSA /AML Data Transformation team delivers to our stakeholders… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA /AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA /AML regulatory, compliance and risk commitments. Wells Fargo is… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. Wells Fargo ... is seeking a candidate with deep expertise in product management, data, BSA /AML, operations, and technology to develop key data assets associated with the… more
- Wells Fargo (Charlotte, NC)
- …manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank 's BSA / AML regulatory, compliance and risk commitments. Wells Fargo ... team solving key strategic problems associated with the transformation effort. The BSA /AML Data Product and Transformation team delivers to our stakeholders curated… more
