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H29 Wells Fargo International Solutions LLC-Philippines
TAGUIG CITY, NY | Full Time
$64k-83k (estimate)
2 Weeks Ago
H29 Wells Fargo International Solutions LLC-Philippines
TAGUIG CITY, NY | Full Time
$64k-83k (estimate)
2 Weeks Ago
Operations Processor, Sanctions COE
$64k-83k (estimate)
Full Time 2 Weeks Ago
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H29 Wells Fargo International Solutions LLC-Philippines is Hiring an Operations Processor, Sanctions COE Near TAGUIG CITY, NY

About this role: Wells Fargo is seeking an Operations Processor. responsible for activities that support the operational infrastructure, performance, and efficiency. In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company's internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: Two ( 2 ) years' experience in operations support, or equivalent demonstrated through one or a combination of the following: work experience, training, education Desired Qualifications: Bachelor's degree Two ( 2 ) years' experience in Sanctions Screening operations Understanding of Office of Foreign Asset Control ( OFAC ) compliance Knowledge of Wire Transfer processing ( SWIFT, FEDWIRE, or CHIPS ) Job Expectations: Amenable to work on shifting schedule; Including US or night shift, Monday - Friday only Amenable to work on PHL holiday Amenable to work onsite, full-time (Five/NEO, BGC, Taguig) Posting End Date: 26 May 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.

Job Summary

JOB TYPE

Full Time

SALARY

$64k-83k (estimate)

POST DATE

04/29/2024

EXPIRATION DATE

06/27/2024

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