- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Home Lending Compliance team** . The Lead Compliance Officer ... sales, originations, underwriting, servicing, and loss mitigation activities. The Lead Compliance Officer will work directly with business, independent risk… more
- State of Minnesota (Brooklyn Park, MN)
- **Working Title: Community Based Services Compliance Officer ** **Job Class: State Program Administrator Principal** **Agency: Human Services Dept** + **Job ID** ... and development opportunities. Community Based Services is looking for a Healthcare Compliance Officer to join our team! As the Healthcare Compliance … more
- State of Minnesota (Anoka, MN)
- **Working Title: Compliance Officer /State Prog Admin Prin** **Job Class: State Program Administrator Principal** **Agency: Human Services Dept** + **Job ID** : ... to fill 2 identical positions. The Anoka Metro Regional Treatment Center in Anoka is Compliance Officer to join our team! As the Compliance Officer , you… more
- First National Bank of Omaha (Minneapolis, MN)
- …location is subject to change based on business needs. **Summary of the Job:** Compliance Officer - Employee-centric focused role within the Compliance ... This individual will also manage the Firms initiative on Training. The Compliance Officer will support the firm compliance program to ensure employees… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... role, you will** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking Lead Compliance Officers on the Credit Card Compliance Team as part of Consumer Lending Compliance . Learn more ... Provide oversight and monitoring of business group risk based compliance programs + Maintain compliance risk expertise...group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives… more
- Huntington National Bank (Minnetonka, MN)
- …Interests the Bank's system of record. . Assist the Director and/or Chief Compliance Officer with writing, editing, and in limited circumstances, presenting ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… more
- Deloitte (Minneapolis, MN)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Minneapolis, MN)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Good Samaritan Society (Waconia, MN)
- …Compliance Liaison of the facility, with a responsibility to support the Chief Compliance Officer in carrying out the Compliance Program. Manages ... meeting established goals and outcomes, ensuring regulatory and organization compliance , directing and coordinating work, financial and operational stability, and… more
- Washington County (Stillwater, MN)
- Deputy Sheriff / Patrol Officer - PUBLIC SAFETY RETENTION PAYMENTS up to $1,250! Print (https://www.governmentjobs.com/careers/washingtonmn/jobs/newprint/4607358) ... Apply Deputy Sheriff / Patrol Officer - PUBLIC SAFETY RETENTION PAYMENTS up to $1,250! Salary...other basic crime prevention techniques; conducts alcohol & tobacco compliance checks at local businesses. Keeps informed of and… more
- Veterans Affairs, Veterans Health Administration (Eagan, MN)
- Summary This position serves as a Security Officer at the Veterans Integrated Service Network (VISN) office in Minneapolis, MN, serving under the administrative ... of the VISN's Network Director or Deputy Network Director. The VISN Security Officer is responsible for providing advice, guidance, and assistance to the Network… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Revenue Collections Officer 1** **Job Class: Revenue Collections Officer 1** **Agency: Revenue Dept** + **Job ID** : 80135 + **Location** : St. ... Collection Division at the Minnesota Department of Revenue as a Revenue Collection Officer ! Our Revenue Collection Officer positions are unique in comparison to… more
- State of Minnesota (St. Paul, MN)
- **Job Class: Loan Officer Senior** **Agency: Public Facilities Authority** + **Job ID** : 79963 + **Location** : St. Paul + **Telework Eligible** : Yes, may be ... Senior Loan Officers have primary responsibility for underwriting and compliance review of loan and grant applications, review of...two (2) years of experience as a municipal finance officer , loan officer , management analyst, state program… more
- The Walt Disney Company (St. Paul, MN)
- …experiences and grow as a person and as a professional, apply today. As Chief Officer you will be the designated ship's stability Officer and also responsible ... report to the Staff Captain Level: 3 stripes Senior Officer **Responsibilities :** + Oversee the exterior and interior...ship's stability, trim and keep proper ballast record in compliance with the Ballast Water Management Plan. + Oversee… more
- Intermountain Health (St. Paul, MN)
- **Job Description:** The Sponsored Projects Contract Officer position is within the Office of Sponsored Projects (OSP) at Intermountain. The OSP is a central ... agreements and other related agreements. The primary purpose of the Contract Officer position is to efficiently and timely draft, review, negotiate, and resolve… more
- City National Bank (Minneapolis, MN)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer ... of City National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions, and related regulations… more
- Washington County (Stillwater, MN)
- Collections Officer , Senior - Human Services/Medical Collections Print (https://www.governmentjobs.com/careers/washingtonmn/jobs/newprint/4571983) Apply ... Collections Officer , Senior - Human Services/Medical Collections Salary $31.74 -...Act. Develop and revise collections policies to maintain regulatory compliance : * Analyze, research and interpret state and federal… more
- Wells Fargo (St. Louis Park, MN)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Control Management organization to join the Front-Line Issue Verification ... connecting and building relationships with key partners. This Lead Control Management Officer will serve as a key individual contributor and must have demonstrated… more
- Federal Reserve Bank (Minneapolis, MN)
- …visitors, and assets of the Bank. The Bank is recruiting for a Police Officer who is professional, courteous and conducts themselves with high integrity to join this ... and Bank training requirements and maintains Federal Reserve Law Enforcement Officer certification. **Qualifications:** + Associate's Degree in Criminal Justice or… more