Charlotte, North Carolina, United States · Hybrid
$100k–$163k/yr
Why Wells Fargo Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, and helping our cu…
Skills: Trade Surveillance, Risk Management, Control Management, Equities Product Knowledge, Scenario Design
Trinity, North Carolina, United States · On-site
$49k–$67k/yr
Tempur Sealy. Iconic brands. Storied history. Industry-leading innovation. Tempur Sealy is committed to improving the sleep of more people, every night, all around the world. As a leading designer, manufacturer, distribu…
Skills: Accounts Payable, Accounts Receivable, Account Reconciliation, Month-end Closing, Internal Auditing
Charlotte, North Carolina, United States · On-site
$80k–$85k/yr
ABOUT GREYSTAR Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental …
Skills: Property Management, Financial Reporting, Budgeting, Leasing Strategies, Customer Service
Charlotte, North Carolina, United States · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Critical Thinking, Monitoring, Surveillance, And Testing, Regulatory Compliance, Risk Management, Coaching
Concord, North Carolina, United States · On-site
$65k–$100k/yr
Position Summary... What you'll do...Leads and develops teams effectively by teaching training and actively listening to associates touring stores and providing feedback TourtoTeach communicating and collaborating with a…
Skills: Team Leadership, Employee Training, Customer Service Management, P&L Management, Budgeting and Forecasting
Smithfield, North Carolina, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: Client Relationship Management, Consultative Selling, Financial Solutions, Consumer Lending, Loan Application Processing
Charlotte, North Carolina, United States · Remote Solely
$45k–$81k/yr
Alternate Locations: Work from Home; US All Regions Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this oppor…
Skills: LTD Claims Management, Medical Record Review, Case Management, Customer Service, Written Communication
Charlotte, North Carolina, United States · Hybrid
$20/hr–$28/hr
Credit Attribution Specialist The Credit Attribution Specialist is responsible for accurately identifying, analyzing, and assigning production credit across financial advisor and wealth management teams in accordance wit…
Skills: Customer Service, Analytical Skills, Problem Solving, Adaptability, Automation
Charlotte, North Carolina, United States · Hybrid
Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial…
Skills: Category Strategy, Negotiation, Supply Chain Management, Data Analysis, Vendor Management
Zebulon, North Carolina, United States · On-site
$60k–$90k/yr
We’re excited about your interest in pursuing the next step in your career with US Foods! Your continuous growth and development is critical to our success. US Foods is committed to working with and providing reasonable …
Skills: Pricing Strategy, Quantitative Analysis, Analytical Skills, Microsoft Excel, Microsoft Word
Wilmington, North Carolina, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: Client Relationship Management, Consultative Selling, Financial Solutions, Consumer Lending, Loan Application Processing
Charlotte, North Carolina, United States · Hybrid
$100k–$163k/yr
About this role: Wells Fargo is seeking a Lead Control Management Officer within Fixed income (Rates, Muni, Credit and Structured Products Group) Trade Surveillance. The Corporate & Investment Banking (CIB) Control organ…
Skills: Trade Surveillance, Risk Management, Control Management, Fixed Income, Scenario Design
Gaston, North Carolina, United States · On-site
$39k–$69k/yr
Agency Adult Correction Division COO - Community Supervision Job Classification Title Administrative Specialist I (S) Position Number 60076559 Grade NC08 About Us The NC Department of Adult Correction is one of the large…
Skills: Office Practices, Written Communication, Oral Communication, Policy Interpretation, Data Collection
North Carolina, United States · Remote OK
The position is described below. If you want to apply, click the Apply button at the top or bottom of this page. You'll be required to create an account or sign in to an existing one. If you have a disability and need as…
Skills: Sales Growth, Client Relationship Management, Risk Assessment, Market Research, Sales Presentations
Raleigh, North Carolina, United States · Hybrid
$60k–$84k/yr
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only en…
Skills: Financial Services, Presentation Skills, Relationship Building, Territory Management, MS Word
Charlotte, North Carolina, United States · Hybrid
Description Essential Functions An individual must be able to successfully perform the essential functions of this position with or without a reasonable accommodation. Proficient with Google Suite applications including …
Skills: Google Suite, Accounts Payable, Accounts Receivable, Financial Statement Review, Ledger Reading
Raleigh, North Carolina, United States · Hybrid
Description ABOUT THE POSITION Collections Specialist is responsible for proactively managing delinquent accounts by contacting Credit Union members. This role involves identifying potential risks, working with members t…
Skills: Collections, Customer Service, Accounts Receivable, Financial Services, Interpersonal Skills
Charlotte, North Carolina, United States · Hybrid
Company Description At Brightspeed, we are reimagining how people live, work, play and connect by providing fast, reliable internet connections and an awesome customer experience in twenty states throughout the Midwest a…
Skills: Sql, Python, Google BigQuery, Google Cloud Platform, Data Modeling
Mebane, North Carolina, United States · On-site
$33k–$49k/yr
This position is responsible for providing a best in class customer experience while processing transactions, servicing existing and potential customers, and contributing to branch sales goals. Position Accountabilities …
Skills: Customer Service, Cash Handling, Communication Skills, Business Judgment, Computer Proficiency
Charlotte, North Carolina, United States · On-site
Description This role offers the opportunity to earn quarterly incentive pay for leading strong performance across assigned stores and helping exceed net income goals. Eligible team members can earn additional quarterly …
Skills: Retail Management, Budget Management, Personnel Management, Strategic Planning, Loss Prevention
Charlotte, North Carolina, United States • Hybrid
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The role is responsible for the design, implementation, and execution of trade surveillance controls for Equities. This includes managing daily alerts, collaborating with risk owners and technology teams, and mentoring an offshore review team.
Requires 5+ years of experience in Risk or Control Management with a strong understanding of Equities trading. Desired qualifications include experience with rule-based surveillance tools and the ability to translate technical requirements into business language.
Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. We believe that a meaningful career is much more than just a job – it’s about finding all of the elements to help you thrive, in one place.
Living the Well Life means you’re supported in life, not just work. It means having robust benefits, competitive compensation, and programs designed to help you find work-life balance and well-being. You’ll be rewarded for investing in your community, celebrated for being your authentic self, and empowered to grow. Join us!
Wells Fargo is seeking a Lead Control Management Officer within Equities Trade Surveillance. The Corporate & Investment Banking (CIB) Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated risks for their groups. This team works to ensure internal controls, processes, and procedures are adequate and effective, and executive management understands the risks, exposures, and trends that impact the business.
The group also collaborates on projects and initiatives by providing support and awareness of risks and mitigating control solutions. The Trade Surveillance Subject Matter Expert (SME) will report to the Head of Trade Surveillance SMEs and will be responsible for the design, implementation, and execution of trade surveillance controls in Equities, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially ex-trading experience, as well as experience in trade surveillance scenario design, implementation, parameter setting, alert dispositioning and support with investigations.
Work closely with Risk Owners, Risk Stewards, CIB Surveillance Technology and Surveillance Product Management to enhance and build effective surveillance controls
Provide subject matter expertise with comprehensive knowledge of business and functional area
Review daily alerts related to Trade Surveillance for Equities
Manage key relationships with Business Heads, Desk Heads, Compliance, Chief Operating Office(COO) and CIB Control for Equities
Represent Trade Surveillance on various governance forums
Actively participate in risk assessments and parameters setting activities
Mentor an offshore team supporting the first pass review of trade surveillance alerts
5+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
Experience operating rule-based and risk-based Surveillance tools
Experience with Trading
Excellent communication skills (verbal, written and interpersonal); ability to concisely articulate complex concepts in a clear manner
Strong analytical skills with high attention to detail and accuracy
Professionalism, adaptability, and strong collaboration skills
Ability to translate technical language into plain business language, and to translate business requirements into technology initiatives
Demonstrated capability to confidently raise issues, escalate early, and engage in constructive credible challenge independently
This position offers a hybrid work schedule at one of the posted locations
Relocation assistance is not available for this position
Visa sponsorship is not available for this position
550 S Tryon St. - Charlotte, NC 28202
Pay Range
Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to demonstrated examples of prior performance, skills, experience, or work location. Employees may also be eligible for incentive opportunities.
$100,000.00 - $163,000.00Benefits
Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit Benefits - Wells Fargo Jobs for an overview of the following benefit plans and programs offered to employees.
Posting End Date:
5 Aug 2026*Job posting may come down early due to volume of applicants.
We Value Equal Opportunity
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
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 effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.
Applicants with Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
#DNP-INDWells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with approximately $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through more than 7,300 locations, 12,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in over 40 countries and territories to support customers who conduct business in the global economy. With approximately 250,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 41 on Fortune’s 2022 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories. Relevant military experience is considered for veterans and transitioning service men and women. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.© 2016 Wells Fargo Bank, N.A. All rights reserved. Member FDIC.
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