Lead Business Accountability Specialist- Internal

2 weeks ago

Wilmington, United States Wells Fargo Full time

**About this role**:
Wells Fargo is seeking a Lead Business Accountability Specialist, who will report directly to the Head of Internal Fraud Strategy & Governance. The position is responsible to support the implementation of the Enterprise Internal Fraud Program framework through building of effective partnerships with various stakeholders to include, but not limited to, other areas of Fraud and Claims Management, Independent Risk Management, and Business Control Management.

**In this role, you will**:

- Lead complex initiatives with broad impact which are designed to aggregate, assess, monitor and report on enterprise internal fraud
- Assess, design and maintain consistent enterprise and business procedures, desktop, control procedures and metric governance
- Monitor control effectiveness and business group/enterprise issues
- Provide RAU oversight and management of process inventory, control and RCSA accountabilities
- Monitor overall health and effectiveness of enterprise internal fraud programs
- Support the resolution of a portfolio of issues owned by Enterprise Internal Fraud, including reviewing processes, providing monthly issue deep dive, managing monthly all team meetings, managing access management, records management, SharePoint and shared drive administration
- Engage and influence business heads, regulators, control management, risk, legal, and audit partners to successfully ensure appropriate management of business risk
- Role will have material direct interaction/engagement with independent risk management, and peer groups
- Make decisions in complex and multifaceted situations requiring solid understanding of Enterprise Internal Fraud's framework; facilitate decision-making and issue resolution, and support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables and drive new initiatives
- Strategically collaborate and consult with peers, colleagues, and mid to senior-level managers to identify current and emerging risks associated with business activities and operations, and provide guidance in interpreting, developing, and implementing risk-mitigating strategies
- May lead projects, initiatives, or serve as a peer mentor

**Required Qualifications**:

- 5+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

**Desired Qualifications**:

- Strong knowledge of financial services organizational structures, functional roles, and corresponding capabilities to assess inherent risks
- Experience with and understanding of employee misconduct risks (Insider Threat, Internal Fraud, Code of Conduct, Allegation Management, etc.) to enable strategic approaches and credible challenge
- Knowledge of applicable policies and programs including Fraud Risk Policy, Insider Threat Program and the Allegation Management Policy, including allegation lifecycle, sensitive matters, intake, internal investigations, root cause and customer impact
- Knowledge of risk assessment frameworks, change management frameworks, policy frameworks, issue management frameworks
- Clear and concise written and oral communication skills
- Strong relationship management skills
- Ability to effectively partner and influence stakeholders.
- Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
- Ability to understand and operate successfully in a complex, heavily matrixed corporate environment
- Self-motivated and eager to take initiative
- Highly effective decision-making/critical thinking skills with a collaborative style
- Experience with creating pivot tables and performing data analysis in Excel

**Job Expectations**:

- This position may be located at one the posted sites listed below and will work in a hybrid model. Other locations will not be considered.
- This position may travel quarterly.

**Locations**:

- 2850 S Price Rd, Chandler AZ
- 800 S Jordan Creek Pkwy, West Des Moines IA
- 1525 W W T Harris Blvd, Charlotte NC
- 401 S Tryon St, Charlotte, NC
- 7711 Plantation Rd, Roanoke, VA
- 2200 Concord Pike, Wilmington, DE
- 250 E John Carpenter Freeway, Irving, TX

**Posting End Date**:
18 Jun 2024

**Job posting may come down early due to volume of applicants.**

**We Value Diversity**

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effecti

  • Accounts Receivable Specialist

    23 hours ago

    Wilmington, United States Delrin Full time

    Delrin ® Job Description Accounts Receivable Specialist Delrin ® Overview : Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with proprietary technology and deep...

  • Accounts Receivable Specialist

    2 weeks ago

    Wilmington, United States Delrin Full time

    Job DescriptionJob DescriptionDelrin® Job DescriptionAccounts Receivable SpecialistDelrin® Overview:  Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with...

  • Accounts Receivable Specialist

    3 weeks ago

    Wilmington, United States Delrin Full time

    Job DescriptionJob DescriptionDelrin® Job DescriptionAccounts Receivable SpecialistDelrin® Overview:  Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with...

  • Accounts Receivable Specialist

    2 weeks ago

    Wilmington, North Carolina, United States Aerotek Full time

    Aerotek has an immediate internal opening for an Accounts Receivable Specialist at our corporate headquarters in Hanover, MDAbout this role...Full Time | Monday - FridayHybrid Schedule | 4 days in office - 1 day remoteCompensation | $21.63/hr ($45,000 annually) + quarterly bonusesJob SummaryThe Accounts Receivable Specialist / Business Operations Associate...

  • Accounts Payable Specialist

    2 weeks ago

    Wilmington, United States Delrin Full time

    Job DescriptionJob DescriptionDelrin® Job DescriptionAccounts Payable SpecialistDelrin® Overview:  Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with proprietary...

  • Accounts Payable Specialist

    2 weeks ago

    Wilmington, United States Delrin Full time

    Job DescriptionJob DescriptionDelrin® Job DescriptionAccounts Payable SpecialistDelrin® Overview:  Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with proprietary...

  • Accounts Payable Specialist

    3 weeks ago

    Wilmington, United States Delrin Full time

    Job DescriptionJob DescriptionDelrin® Job DescriptionAccounts Payable SpecialistDelrin® Overview:  Delrin® is an industry leading premium polymer business grounded in strong innovation and is a category creator with a longstanding reputation for quality, reliable supply and superior product performance. The iconic Delrin® brand, coupled with proprietary...

  • Accounting Specialist

    3 weeks ago

    Wilmington, United States The Mary Campbell Center Full time

    Job DescriptionJob DescriptionPOSITION SCOPE:The Mary Campbell Center is first, last, and always, home to 68 residents. The Accounting Specialist is responsible for assisting the Director of Business Operations in the accounting, billing and record-keeping functions of the financial operation with a high degree of quality in a truly homelike environment in...

  • Accounts Payable Specialist

    3 weeks ago

    Wilmington, United States Synerfac Full time

    Accounts Payable Specialist Summary: The Accounts Payable Specialist performs accounts payable, general accounting and other administrative tasks related to the efficient maintenance and processing of accounting transactions. The primary responsibility of this role is administering the payment process e.g. receiving, verifying, processing, reconciling...

  • Internal Compliance Manager

    2 weeks ago

    Wilmington, United States TEC Group Full time

    Internal Compliance Manager (Accounting) Wilmington, MA Hybrid - (3 days onsite, 2 days remote) Overview: As the Internal Compliance Manager you'll have strong understanding SOX and internal controls, you'll be an expert in SAP GRC, particularly its Segregation of Duties (SOD) functionality. Responsibilities: Lead the annual SOX risk assessment and...

  • Accounts Payable Specialist

    6 days ago

    Wilmington, United States Synerfac Full time

    Accounts Payable Specialist Summary: The Accounts Payable Specialist performs accounts payable, general accounting and other administrative tasks related to the efficient maintenance and processing of accounting transactions. The primary responsibility of this role is administering the payment process e.g. receiving, verifying, processing, reconciling...

  • Global Accounts Receivable Specialist

    4 weeks ago

    Wilmington, Delaware, United States CSC Full time

    Job DescriptionGlobal Accounts Receivable SpecialistWilmington, DEMonday-Friday 8:00 am to 5:00 pmHybridAs the world's leading provider of business, legal, tax, and digital brand services, we find ways to help all kinds of organizations run smoother and smarter. Including our own. So join us as one of our customer service professionals and we'll make sure...

  • Global Accounts Receivable Specialist

    4 weeks ago

    Wilmington, Delaware, United States CSC Corptax Full time

    Job DescriptionGlobal Accounts Receivable SpecialistWilmington, DEMonday to Friday 8:00 am to 5:00 pmHybridAs the world's leading provider of business, legal, tax, and digital brand services, we find ways to help all kinds of organizations run smoother and smarter. Including our own. So join us as one of our customer service professionals and we'll make sure...

  • Global Accounts Receivable Specialist

    3 days ago

    Wilmington, United States CSC (Corporation Service Company) Full time

    As the world’s leading provider of business, legal, tax, and digital brand services, we find ways to help all kinds of organizations run smoother and smarter. Including our own. So join us as one of our customer service professionals and we’ll make sure you have the tools and technology you need to deliver positive outcomes for your clients every...

  • Rheumatology Clinical Account Specialist

    4 weeks ago

    Wilmington, United States UCB Full time

    Make your mark for patients To strengthen our Rheumatology Sales Team, we are looking for a talented individual to fill the position of: Rheumatology Clinical Account Specialist - Wilmington. As an Rheumatology Clinical Account Specialist (CAS) you will be responsible for driving demand for the assigned product, CIMZIA (certolizumab pegol), by reinforcing...

  • Business Insights Specialist

    4 weeks ago

    Wilmington, United States TD Bank Full time

    Work Location: Wilmington, Delaware Hours: 40 Pay Details: $120,000 - $139,360 USD Line of Business: Data & Analytics **Job Description**: The Business Insights Specialist leads on the interpretation of complex business issues, generating multifaceted insights, identifying opportunities to drive business growth and value. This role works in partnership...

  • Accounts Receivable Specialist

    1 week ago

    Wilmington, United States London Financial Full time

    We are seeking a detail-oriented and organized Accounts Receivable Specialist to join our finance team at our Wilmington, DE location. As an Accounts Receivable Specialist, you will play a crucial role in ensuring accurate and timely invoicing, monitoring of accounts, and processing of payments. This position requires strong analytical skills, attention to...

  • Accounts Payable Specialist

    4 days ago

    Wilmington, United States London Financial Full time

    **Job Title: Accounts Payable Specialist** **Location**: Wilmington, DE (On-site) **Salary**: $25-28/hour Are you a detail-oriented individual with a knack for numbers? Are you passionate about ensuring accuracy and efficiency in financial transactions? We are seeking an experienced **Accounts Payable Specialist** to join our team in Wilmington, Dominican...

  • Accounts Payable Specialist

    1 month ago

    Wilmington, United States Randstad North America, Inc. Full time

    Locally owned & operated HVAC company in Wilmington, Delaware with expert technicians has a need for an Accounts Payable Specialist. This leading company has received numerous rewards & recommendations. Should have soup to nuts knowledge of accounts Accounts Payable, Specialist, Accounting, Staffing, Financial, Payment

  • Accounts Payable Specialist

    4 weeks ago

    Wilmington, United States Randstad North America, Inc. Full time

    Locally owned & operated HVAC company in Wilmington, Delaware with expert technicians has a need for an Accounts Payable Specialist. This leading company has received numerous rewards & recommendations. Should have soup to nuts knowledge of accounts Accounts Payable, Specialist, Accounting, Staffing, Financial, Payment