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Wells Fargo

Compliance Specialist - Insider Trading - Trade Surveillance

Hyderabadonsitemid

Posted yesterday · via Workday

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About this role

About this role: Wells Fargo is seeking a Compliance Specialist In this role, you will: Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements Oversee the Front Line's execution and challenges appropriately on compliance related decisions Support the oversight or monitoring of a risk-based compliance program Provide support in developing and overseeing standards with some business and functional knowledge Provide compliance risk insight and support projects and initiatives with low to moderate risk for a business line or functional area Work with a business unit, a defined set of rules and regulations on low to moderate risk compliance matters Support the reporting, escalation, an…

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1

Skills match

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2

Level fit

This role is mid-level. We check your trajectory against it.

3

Domain experience

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4

Recency

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5

Location fit

This role is based in Hyderabad. We weight your proximity and willingness to relocate.

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