- Wells Fargo (West Des Moines, IA)
- …challenge to Home Lending Servicing related areas. The Senior Compliance Specialist will work directly with business, independent risk management, ... **About this role:** Wells Fargo is seeking a Senior Compliance Specialist to join the...expectations of a mature Compliance Program including issues management, risk assessment, monitoring, and reporting. This role may also… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk . ... of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management...controls according to standards and other applicable policies. The Senior Independent Testing Specialist will be accountable… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Join Principal Financial Group as a Senior Compliance Specialist and advance your career in financial crimes compliance. Take part in our ... + Assist in review and revision of procedures as needed. + Participate in Risk Assessment review process. + Assist with training content development and delivery. +… more
- Rocket Software (Des Moines, IA)
- …people truly BELIEVE in what they're doing!** **Job Description Summary:** The Senior Customer Success Manager is an experienced team member within Customer Success ... the core Rocket values in their everyday work. The Senior CSM will take ownership of their customer interactions...reviews with your accounts + Partner with our Product Specialist team to host user trainings as needed +… more
- Wells Fargo (West Des Moines, IA)
- …risk appetite and key risk indicator program and the company's enterprise risk and identification program to execute requests from Internal Audit, ... + Assist with the production of monthly and quarterly senior management and board reporting commentary for FCRM-owned metrics...nature and may not always align with 'Targeted' FCRM Risk Assessments (eg, Assisting the Enterprise -wide FCRM… more
- Bankers Trust (Des Moines, IA)
- …Security Officer. . Serves as a member and/or active participant for the Enterprise Risk Management Committee and Incident Response Plan. . Maintains ... Officer, CIP Officer, and OFAC Officer. o Serves as enterprise -wide resource on AML, CFT, CIP, OFAC. o Maintains...CIP, OFAC. o Maintains the AML, CFT, CIP, OFAC risk assessment and aligns the AML, CFT, CIP and… more