- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk ... Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models + Evaluate the adequacy and effectiveness of… more
- Wells Fargo (West Des Moines, IA)
- …is desired:** + Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems Auditor ... Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V)...verbal and written, with various levels of management, including senior leaders and executives. + Big 4 audit/assurance and… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist to provide...management for the Wholesale Credit portfolio. + Monitor portfolio, financial , market and economic data and assess the impact… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...succinct manner. + Ability to review and interpret complex financial statements, commercial loan structures, and loan documentation. +… more
- Wells Fargo (West Des Moines, IA)
- …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...us! **About this role:** Wells Fargo is seeking a ** Senior Control Management Specialist ** in the Global… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead...at the intersection of advanced AI research and real-world financial applications. **In this role, you will:** + Drive… more
- Wells Fargo (West Des Moines, IA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in the Business Process Management and Digital Transformation Team supporting… more
- Wells Fargo (West Des Moines, IA)
- … Senior Lead Analytics Consultant to join the Global Sanctions Organization within Financial Crimes Risk Management. Learn more about the career areas and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Hills Bank (Hills, IA)
- …fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation preferred. + Position may ... of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and any… more