26 Corruption Jobs - Page 2

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Head of Financial Crimes Investigations Executive Executive-Director Wells Fargo

8 - 12 years

25 - 40 Lacs

Hyderabad

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About this role: Wells Fargo is seeking a Financial Crimes Director to lead a team responsible for the investigations of AML and fraud activity primarily for compliance within the United States jurisdiction. In this role, you will: Manage and develop specialized teams of experienced managers and professional individual contributors with focus on delivering moderate to high complexity and risk and product service Maintain an awareness of financial crimes activity across the enterprise and the industry and act a subject matter resource person within the industry Foster an environment that ensures communication and cooperation across the three lines of defense to facilitate transparency, balanc...

Posted 5 months ago

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