Demo

Sr. Program Manager - Financial Crimes

wellsfargo
Charlotte, NC Full Time
POSTED ON 2/3/2025
AVAILABLE BEFORE 4/3/2025

Title: Sr. Program Manager- Financial Crimes

Location:

Charlotte, NC

St. Louis, MO

Duration: 12 months

Work Engagement: W2

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits


Summary:

In this contingent resource assignment, you may: Consult on or participate in moderately complex initiatives and deliverables within Project Management and contribute to large-scale planning related to Project Management deliverables. Review and analyze moderately complex Project Management challenges that require an in-depth evaluation of variable factors. Contribute to the resolution of moderately complex issues and consult with others to meet Project Management deliverables while leveraging solid understanding of the function, policies, procedures, and compliance requirements. Collaborate with client personnel in Project Management.


Responsibilities:

  • Act as a Business Execution advisor to leadership to drive performance and initiatives, and develop and implement information delivery or presentations to key stakeholders and senior management
  • Lead the strategy and resolution of highly complex and unique BSA/AML challenges related to Business Execution that require solid analytical skills, extensive knowledge of Business Execution, and understanding of business, delivering longer term and large-scale solutions
  • Provide vision, direction, and expertise to senior leadership for implementing innovative and significant business solutions that are large scale and cross organizational
  • Lead team meetings or steering committee to facilitate decision making and support implementation of recommendations and plans
  • Strategically engage with all levels of professionals and managers across multiple lines of businesses and serve as an experienced advisor to the leadership
  • Provide direction to a cross functional team using business expertise


Qualifications:

  • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
  • Product/Project Manager with Financial Crimes Industry experience.
  • Previous Risk Management experience.
  • BSA AML Program/Project experience.
  • Experience leading large programs within financial crimes space.
  • Strong Microsoft Office skills (Excel, Power Point, Word)
  • Strong communication skills both written and verbal.
  • Experience working within the Financial Services Industry.
  • Ability to compile executive level reporting.
  • Strong relationship management skills.
  • Prior RCSA experience (Preferred)
  • Understanding of APIP (Action Plan Implementation Platform) used for regulatory programs.

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Sr. Program Manager - Financial Crimes?

Sign up to receive alerts about other jobs on the Sr. Program Manager - Financial Crimes career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$107,623 - $139,321
Income Estimation: 
$133,494 - $170,282
Income Estimation: 
$131,105 - $151,214
Income Estimation: 
$128,269 - $173,633
Income Estimation: 
$157,111 - $225,157
Income Estimation: 
$174,196 - $220,425
Income Estimation: 
$235,645 - $292,423
Income Estimation: 
$175,165 - $219,883
Income Estimation: 
$200,471 - $254,173
Income Estimation: 
$107,623 - $139,321
Income Estimation: 
$133,494 - $170,282
Income Estimation: 
$131,105 - $151,214
Income Estimation: 
$128,269 - $173,633
Income Estimation: 
$157,111 - $225,157
Income Estimation: 
$137,274 - $178,415
Income Estimation: 
$182,502 - $249,036
Income Estimation: 
$207,946 - $249,343
Income Estimation: 
$175,165 - $219,883
Income Estimation: 
$182,642 - $260,237
Income Estimation: 
$144,666 - $179,324
Income Estimation: 
$182,502 - $249,036
Income Estimation: 
$207,946 - $249,343
Income Estimation: 
$175,165 - $219,883
Income Estimation: 
$182,642 - $260,237
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at wellsfargo

wellsfargo
Hired Organization Address Des Moines, IA Full Time
Title : Document Review Specialist- Legal Location : West Des Moines, IA Duration : 18 months Work Engagement: W2 Benefi...
wellsfargo
Hired Organization Address Woodbridge, NJ Full Time
Title : .Net Developer Location : Iselin, NJ Duration : 6 months Benefits on offer for this contract position : Health I...
wellsfargo
Hired Organization Address Charlotte, NC Full Time
Title : Data Management Analyst Location : Charlotte, NC Duration : 12 months Work Engagement : W2 Benefits on offer for...
wellsfargo
Hired Organization Address Charlotte, NC Full Time
Title : .Net Developer **FUTURE OPPORTUNITIES** Location : Charlotte, NC Duration : 9 months Work Engagement : W2 Benefi...

Not the job you're looking for? Here are some other Sr. Program Manager - Financial Crimes jobs in the Charlotte, NC area that may be a better fit.

Global Financial Crimes Sr. Investigator

Bank of America, Charlotte, NC

Project Manager - Financial Crimes

wellsfargo, Charlotte, NC

AI Assistant is available now!

Feel free to start your new journey!