Counsel III - Commercial Deposits and Payments Attorney
The candidate will be responsible for research and providing legal advice with respect to commercial deposits products, treasury management services and payments systems. Specific responsibilities within these areas of specialization include providing support to various internal Wells Fargo lines of business with respect to Treasury Management Services and payments systems; drafting, reviewing and negotiating contrac... read more
Counsel 4 - Testing & Risk Policy Lead
Responsibilities: Practical and legal advice on strategic enterprise risk programs, governance, and infrastructure developed and managed by Independent Risk Management – including Enterprise Testing & Validation and the Corporate Policy Office. Provide advice to members of the Wells Fargo Legal Department and counsel to Business Groups and Enterprise Functions, on corporate risk policies, the Company’s risk management framework a... read more
Job Reference :185650BR
The candidate will Analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP").Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure cl... read more
Community Banking Counsel III - Senior Counsel
The candidate will be providing legal advice and managing litigation arising out of firmâ€™s Community Banking line of business. Will be serving in Article 3 and 4 cases; embezzlement cases; Unfair, Deceptive, Abusive Acts and Practices Litigation; and alleged â€œPonziâ€ scheme litigation, among others. Conducting legal research projects and acting as advisor to business clients on pre litigation demands as well ...
Online Platforms Attorney
The candidate provide legal counsel to our Enterprise API Channel group. The Enterprise API Channel group is responsible for managing the API technology platform, developer portals, and development of external API delivery solutions. The Online Platforms Attorney will provide legal support throughout the development lifecycle â€“ concept, development, implementation. The focus of this position is on negotiating third-party agreements involvin...
The candidate will handle duties that include: Render advice and assistance to the Fraud Investigations and Physical Security groups; Oversee sensitive investigations related to employee theft or similar misconduct; Communicate with regulators and internal audit about open issues; Draft templates, agreements and customer communications; Manage outside counsel related to physical security issues; Advise on certain fraud loss matters, including assisting with recove...
Senior Compliance Officer
The candidate will assist compliance officers in monitoring compliance with laws and regulations through regular testing of controls, procedures and transactions. Support communication and coordination efforts with business and function units. Develop, maintain and strengthen the relationship between the corporate compliance department and business unit managers by providing timely, effective advice and assistance. Serve as primary compliance reso...
Senior Counsel 3 - Community Banking
The candidate will be managing higher risk complex commercial litigation arising out of firmâ€™s Community Banking business. Will work on consumer class actions, high exposure embezzlement and Ponzi scheme cases as well as cases involving allegations of fraud, negligence and Unfair, Deceptive, Abusive Acts and Practices. Additional responsibilities include retaining and managing outside counsel as needed and establishing the legal ...
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Assistant General Counsel, Bank Regulatory Team
The candidate will lead a team of legal professionals within the Enterprise Risk, Regulatory and Audit (ERRA) Division providing expert legal and technical advice regarding U.S. corporate-level bank and bank holding company laws and guidance. These include, for example: the Bank Holding Company Act and the Federal Reserveâ€™s Regulations K, O, W, Y and YY; the National Bank Act and related OCC regulations; regulatory cap...