3 Customer Compliance Jobs

About this role: Wells Fargo is seeking an Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing Maintain an audit trail of due diligence performed Analyze potentially suspicious activity, which will require the review of historical activity along with customer information Interact with compliance representatives to assess potential unusual activity Maintain program and procedures, making updates as needed Assist as needed with examinations and audits Required Qualifications: 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

About this role: Wells Fargo is seeking an Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on escalated, referred, or alerted negative news; communicate negative findings to lines of business and supply guidance on course of action Identify and research the patterns, trends, and anomalies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity related to money laundering and terrorist financing Maintain an audit trail of due diligence performed Analyze potentially suspicious activity, which will require the review of historical activity along with customer information Interact with compliance representatives to assess potential unusual activity Maintain program and procedures, making updates as needed Assist as needed with examinations and audits Required Qualifications: 6+ months of due diligence experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

As a Quality Engineer in our organization, you will play a crucial role in upholding our commitment to excellence in aerospace, drone technology, and forging-based manufacturing. Your primary responsibility will be to ensure that all components adhere to stringent industry standards, customer specifications, and our internal quality norms. To excel in this role, you will need to leverage your strong inspection skills, analytical mindset, and hands-on expertise in quality assurance. Your main responsibilities will include developing and implementing inspection procedures for raw materials, in-process parts, and final products. You will also be conducting root cause analysis (RCA) and implementing corrective and preventive actions (CAPA), as well as overseeing the quality aspects of heat treatment, machining, and surface finishing processes. In the realm of inspection and testing, you will be tasked with conducting dimensional, mechanical, and metallurgical tests using advanced equipment such as CMM, hardness testers, and spectrometers. Your role will involve analyzing microstructures, grain flow, and mechanical properties of forged or machined parts, in addition to coordinating with suppliers for quality checks on incoming raw materials. Documentation and reporting will be another key aspect of your job, requiring you to prepare and maintain Inspection Reports, Non-Conformance Reports (NCRs), and Corrective Action Reports (CARs). You will also be responsible for maintaining traceability and quality documentation in alignment with audit and customer requirements. As part of our commitment to continuous improvement, you will be expected to identify quality bottlenecks and implement measures to enhance our processes. Collaborating with production teams to minimize defects like cracks, porosity, laps, and inclusions in forged parts will be essential to your success. Ensuring customer and regulatory compliance is paramount in this role. You will be tasked with addressing customer quality concerns promptly and ensuring adherence to standards such as ASTM, SAE, DIN, or customer-specific requirements. Your assistance in customer audits and regulatory inspections will be invaluable to maintaining our high-quality standards. To qualify for this position, you should hold a Bachelor's degree in Mechanical Engineering, Metallurgy, or Industrial Engineering and have a minimum of 4 years of experience in quality assurance/control within forging, aerospace, drone components, or metal manufacturing. A strong understanding of forging defects, metallurgy, and component inspection is essential, along with proficiency in ERP systems, AutoCAD, and SolidWorks. Excellent analytical, communication, and documentation skills will be critical to your success in this role. If you are passionate about quality engineering and eager to contribute to a dynamic team environment, we encourage you to apply for this full-time, permanent position. Benefits include paid time off and Provident Fund, with a day shift schedule. Preferred qualifications include 3 years of experience in aerospace and drone technology, 1 year of experience in AutoCAD, proficiency in English, and a willingness to travel up to 50%. The work location is in person.,