- Wells Fargo (Minneapolis, MN)
- **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
- State of Minnesota (Minneapolis, MN)
- …+ Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), or equivalent certification. + ... **Working Title: Senior Investigator - Investigation Specialist ** **Job...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Wells Fargo (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Senior Trust Advisor ( Senior Lead Fiduciary Specialist ) to join the...**Desired Qualifications:** + 5+ years of demonstrated experience supporting financial advisors and clients on complex financial ,… more
- Wells Fargo (Minneapolis, MN)
- …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 (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About the Role** Wells Fargo is seeking a ** Senior ** **Business Relationship Support Specialist ** to join the Credit and Data Administration (CDA) team within… more
- Huntington National Bank (Minnetonka, MN)
- …coursework or project work in quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA/AML is a positive. + Understanding of ... full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate models/… more
- Wells Fargo (Minneapolis, MN)
- …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 Trust Services. This role will be responsible for driving impactful change… more
- Wells Fargo (Minneapolis, MN)
- …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 (Minneapolis, MN)
- … 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
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible...specifications, resources, and long term goals for highly complex financial planning needs + Lead the strategy and resolution… more