Senior Lead Compliance Officer (contract)
at Wells Fargo
Charlotte, North Carolina, USA -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 05 Feb, 2025 | Not Specified | 05 Nov, 2024 | 7 year(s) or above | Coaching | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Title: Senior Lead Compliance Officer
Location: Charlotte, NC
Irving, TX
Duration: 12 months
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
SUMMARY:
In this contingent resource assignment, you may: Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Compliance or Financial Crimes. Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking. Provide expertise to client senior leadership on innovative Compliance or Financial Crimes business solutions. Strategically engage with client personnel.
QUALIFICATIONS:
- Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
- 7+ years of Compliance or Financial Crimes
- Lead and Coaching experience
- Compliance Management experience
- Knowledge of RCSA processes and RCSA workshops
- Experience with Consumer regulations
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:7.0Max:12.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Proficient
1
Charlotte, NC, USA
