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Payments Operations Executive Wells Fargo

4.0 - 8.0 years

0 Lacs

hyderabad, telangana

On-site

As an Operations Manager in the US, you will be responsible for managing a highly matrixed organization and collaborating with various business leaders across the enterprise. Your role will involve: - Leading transaction screenings for the IP Team in compliance with enterprise policies, monitoring regulation changes, and implementing necessary program changes. - Managing issues owned by the Global Sanctions Office, including overseeing sanctions-related training for the IP Sanctions team and coordinating Risk Control Self-Assessment activities. - Ensuring compliance with global sanctions requirements by overseeing customer and transaction screening tools and resources. - Establishing and mai...

Posted 3 weeks ago

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