- 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 (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
- 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)
- …testing team members + Perform walkthroughs of significant processes and ensure required control documentation is accurate and reflects relevant risk and key ... role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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
- 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
- US Bank (Minneapolis, MN)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk / Compliance /Audit competencies… more
- City National Bank (St. Paul, MN)
- …& P publication calendar. + Work with the Office of the President's division risk managers, compliance officers, testing teams and/or SMEs to ensure appropriate ... **PROCEDURE PROGRAM ANALYST - 1LOD** **WHAT IS THE OPPORTUNITY?** The...assist the Procedure Program Manager as part of the Risk Strategy and Governance function in the Office of… 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
- Stantec (Minneapolis, MN)
- Senior Project Controls Analyst (Remote in the US) - ( 240003GV ) **Description** Many of the world's top engineers and scientists come together in our Water ... lead and take ownership of the planning and cost control function and ensure integrity of the data being...corporate guidelines + You supervise and participate in cost risk assessment and schedule risk + You… more
- US Bank (Minneapolis, MN)
- …processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance , Legal, Risk & Control and business line managers ... Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our… more
- US Bank (Minneapolis, MN)
- …and verbal policy status updates to key stakeholders within senior leadership, compliance and risk management + Managing high-level projects, including gathering ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more