1 Global Sanctions Jobs

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Wells Fargo logo
Managing Director / Payments Operations Executive Wells Fargo

4.0 - 8.0 years

0 Lacs

hyderabad, telangana

On-site

**Job Description:** As an Operations Manager at our company, you will be responsible for leading transaction screenings for the IP Team, overseeing issues related to Global Sanctions, and ensuring compliance with relevant global sanctions requirements. You will establish and maintain relationships with regulatory bodies and industry counterparts, advise businesses on global sanctions-related matters, and drive continuous improvement and innovation within the team. **Key Responsibilities:** - Lead transaction screenings for the IP Team and implement changes to the screening program - Manage issues related to Global Sanctions and conduct sanctions-related training - Oversee customer and trans...

Posted 1 month ago

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