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Financial Analyst

  • Full Time, onsite
  • Pinnacle Group, Inc.
  • Philadelphia, United States of America
Salary undisclosed

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Description

In this assignment you will: This assignment is specific to contingent resources Consult on or participate in moderately complex initiatives and deliverables within Financial Crimes and contribute to large-scale planning related to Financial Crimes deliverables Review and analyze moderately complex Financial Crimes challenges that require an in-depth evaluation of variable factors Contribute to the resolution of moderately complex issues and consult with others to meet Financial Crimes deliverables while leveraging solid understanding of the function policies procedures and compliance requirements Collaborate with Wells Fargo personnel in Financial Crimes Required Qualifications: 4 years of Financial Crimes Operational Risk Fraud Sanctions Anti-Bribery Corruption experience or equivalent demonstrated through one or a combination of the following: work experience training military experience education