- US Bank (Minneapolis, MN)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- Highmark Health (St. Paul, MN)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad ... training, etc..Reviews and documents activities which demonstrate and support compliance with departmental metrics, performance of internal control … more
- US Bank (St. Paul, MN)
- … Risk , and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance ... at-all from Day One. **Job Description** This team supports compliance risk for general lending and ...the control suite properly mitigates the associated Compliance Risk - Considerable understanding of the… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an exciting opportunity to be a part of ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Analyst (" Analyst ")… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting opportunity to be ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst ("Lead… more
- Wells Fargo (Minneapolis, MN)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Direct information ... or on material changes to an asset to influence control decisions + Provide consulting on security risk...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (Minneapolis, MN)
- …as well as industry trends that impact Bank operations. - Basic or intermediate Risk , Compliance , and Audit competencies. - Basic understanding of the business ... Description** US Bank is seeking a Business Line Quality Assurance (BLQA) Analyst responsible for the execution of quality assurance testing activities within… more
- Guardian Life (St. Paul, MN)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Legal Compliance Team? As a Lead Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
- Takeda Pharmaceuticals (Brooklyn Park, MN)
- …true to the best of my knowledge. **Job Description** **Job Title** : Quality Control Analyst II **Location** : Brooklyn Park, MN **About the role:** ... project and protocol testing. + Maintain data integrity and ensure compliance with company SOP's, specifications, and cGMP regulations. + Independently exercise… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …lead assessments of the control environment and participate in Governance, Risk and Compliance (GRC) assessments. Responsibilities: * Facilitate updates to ... Description We are offering an opportunity for a SOX Analyst to join our team in the located in...initiatives, including driving technology changes. * Participate in Governance, Risk and Compliance (GRC) assessments of risks.… more
- Wells Fargo (Minneapolis, MN)
- …or information technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area and work ... oversight framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring… more
- Wells Fargo (Minneapolis, MN)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Minneapolis, MN)
- …partnering with other teams on approved tool solutions, gap analysis remediation, and risk coverage + Perform control peer reviews to validate data integrity ... risk management, business controls, quality assurance, business operations, compliance , or process experience **Desired Qualifications:** + Demonstrated Identity… more
- Wells Fargo (Minneapolis, MN)
- …leadership to report on open risk , roadblocks, and resource needs for IAM risk & control commitments. + Lead the strategy and resolution of complex current ... infrastructure or the Software Delivery Lifecycle + Project Mgt, Risk & Control frameworks, business experience +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (Minneapolis, MN)
- …reporting and enterprise reporting, as well as the coordination and management of operational and compliance risk programs as they pertain to Credit Risk + ... and regulatory requirements, including 14M, 14Q. + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical and problem-solving skills with… more
- Wells Fargo (Minneapolis, MN)
- …to audit requests + Research memos or correspondence and embody and model compliance and risk management requirements for supported area + Exercise proficiency ... **About this role:** Wells Fargo is seeking a **Tax Analyst ** in **Indirect Property Tax** as part of the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Minneapolis, MN)
- …improvement, including devising new strategies and new opportunities + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, ... role:** Wells Fargo is seeking a Lead Technology Operations Analyst for our Identity & Access Management (IAM) team....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Robert Half Management Resources (Minneapolis, MN)
- …and expectations are met. * Familiarity with risk management and internal control processes to ensure business operation compliance . * Ability to manage ... Description We are in search of a Business Process Analyst to join our team in the financial services...to support business process functions. * Knowledge of Governance, Risk Management, and Compliance (GRC) principles. *… more
- Wells Fargo (Minneapolis, MN)
- …matters. + Work with Risk Assessable Unit (RAU) owners to complete Risk and Control Self-Assessment (RCSA) requirements. + Be responsible for liquidity ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Huntington National Bank (Minnetonka, MN)
- …tools and systems (eg, Axiom, Workiva, etc.) + Experience with data governance, risk management, and control frameworks in financial institutions + Familiarity ... Description The FR Y-14A Senior Analyst will be responsible for overseeing the transformation...role in delivering the 14A transformation project to ensuring compliance with regulatory requirements, enhancing the accuracy of data… more