- Wells Fargo (West Des Moines, IA)
- …is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Compliance as part of the ... support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables...BSA / AML program elements and initiatives including Bank Secrecy Act /Anti-Money Laundering (… more
- Wells Fargo (West Des Moines, IA)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...business + Write opinions reflecting relevant facts that lead to logical conclusions + Escalate significant risks and… more
- SolomonEdwards (Des Moines, IA)
- …plans. Deep understanding of risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML , BSA ). Proven ability to drive regulatory and risk-related Projects in ... Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including Consent Orders, Matters… more