The Robert Toigo Foundation

Operational Risk Consultant/Operational Risk Manager

Wells Fargo
November 6, 2019
Multiple, United States
Job Type


Job Description

The Operational Risk Consultant and Operational Risk Manager roles ensure compliance with guidelines set by federal/state anti-money laundering laws and regulations including the Bank Secrecy Act as well as various sanctions regulations, and in accordance with policy/procedures set by the bank. Also may be responsible for drafting corrective action plans, change management, identifying training opportunities, and produce reports of findings and recommendations to mitigate risk for operational risk management. Individual Contributor and Manager roles are available. Search for "Operational Risk" or "Know your Customer" to view the multiple available opportunities.


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