- Public Consulting Group (St. Paul, MN)
- …www.publicconsultinggroup.com . **Duties & Responsibilities** + Assist in the development of risk management, compliance , corporate governance and compliance ... monitoring standards and protocols. + Conduct detailed internal risk assessments, continuous compliance monitoring, and internal risk reviews consistent with… more
- US Bank (Minneapolis, MN)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Portfolio Risk Specialist role is a senior analyst position within the Credit Administration team (2nd line of defense) responsible for ... Collaborates with the line of business credit teams and key partners (Segment Risk , Compliance , Legal, etc.) in support and execution of credit risk … more
- Federal Reserve Bank (Minneapolis, MN)
- …their financial transactions. We currently have a role open for an IT/Cybersecurity risk specialist in the System Analytics and Support group, participating on ... and feedback to assisting examiners. + Ensures effective supervision of assigned risk areas, including: preparing a comprehensive and independent risk … more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Investment Compliance Specialist will provide investment compliance risk oversight and credible ... relationship with their assigned Line of Business, Legal, and other Risk / Compliance /Audit professionals. + Collaborate with other stakeholders to identify,… more
- Huntington National Bank (St. Paul, MN)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance ... providing subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + Independently performing all functions… more
- Huntington National Bank (Minnetonka, MN)
- Description Control Room Compliance Specialist - Senior This candidate will report directly to the Control Room Manager within Corporate Compliance . The ... compliance or supervisory function; maintaining policies and procedures; preparing compliance risk assessments; evaluating compliance training programs;… more
- Huntington National Bank (Minnetonka, MN)
- …the regulatory change process, review and monitoring of third-party relationships for compliance risk , maintaining and overseeing corporate compliance owned ... new third party relationships, and for scheduled/existing third-party ongoing monitoring for compliance risk . Determine and notify appropriate Compliance SME… more
- Wells Fargo (Minneapolis, MN)
- …of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. The Senior Business Accountability Specialist role coordinates first and ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Minneapolis, MN)
- …or review experience + Knowledge and understanding of financial services industry, compliance , and risk management + Experience reviewing testing strategies and ... have an exciting opportunity for a Senior Independent Testing Specialist to fill an important role on the Financial...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** At Wells Fargo is seeking a Senior Business Accountability Specialist within the Commercial Banking Business Risk Execution Team to join the ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… 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)
- …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)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to support risk related activities on behalf of the Payments ... risk -mitigating strategies + Support the coordination of Audits, Compliance reviews, and all testing and validation related operations activities, including… 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)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist . This role aligns to the Corporate Risk organization, supporting the ... reports for senior leadership audience level + Experience in Audit, Compliance , Risk and Testing + Critical thinking and analytical skills **Posting Locations:**… more
- Wells Fargo (Minneapolis, MN)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Minneapolis, MN)
- …of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more