- BMO Financial Group (Minneapolis, MN)
- …to provide oversight/coordination of Commercial Bank audit activity and various credit risk initiatives , ensuring a consistent, forward-looking approach ... of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this... management concepts specific to commercial lending + Prior audit experience at a financial lending instituti is an… more
- BMO Financial Group (MN)
- The Senior Manager, North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's ... credit risk management policies and for developing...technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or… more
- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Senior Managers oversee the completion of credit ... strategic goals, and continuous improvement. Individuals oversee Managers, Team Leaders, and Credit Risk Review Officers (CRROs) to ensure independent evaluation… more
- Wells Fargo (Minneapolis, MN)
- …environment changes and strategies + Support and participate in decisions related to Audit initiatives and strategic direction + Maximize accuracy and efficiency ... navigating matrixed organizations, interfacing with regulatory agencies and building an effective audit approach to evaluate information and risk in this… more
- US Bank (Minneapolis, MN)
- …risk mitigation + Partner with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... that impact their assigned line of business + Advanced knowledge of Risk /Compliance/ Audit competencies and ability to execute an assignment entirely… more
- Wells Fargo (Minneapolis, MN)
- …+ Participate in formal internship program and workshops for low complexity initiatives . + Participate in various audit assignments becoming familiar with ... : Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit ....company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- US Bank (Minneapolis, MN)
- …to policy risk topics. + Balancing the bank's risk tolerance, credit culture, and regulatory expectations with initiatives to simplify and streamline ... leader in our Credit Policy Administration team which is part of our Credit Risk Administration (CRA) team. **About the CRA Team** We are a highly dynamic… more
- Wells Fargo (Minneapolis, MN)
- …monitoring of business group risk based compliance programs + Maintain compliance risk expertise and consulting for projects and initiatives with moderate to ... business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit ,...eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk … more
- Wells Fargo (Minneapolis, MN)
- …monitoring of business group risk -based compliance programs. + Maintain compliance risk expertise and consulting for projects and initiatives with moderate ... complex business units, rules and regulations on moderate to high- risk compliance matters + Interface with Audit ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Minneapolis, MN)
- …with model implementation and production, and model governance. + Experience with risk management concepts, audit , and controls. + Understanding of key ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Minneapolis, MN)
- …require understanding of business specificknowledge related to financial crimes, operational risk , audit , legal, credit risk , market risk , IT, ... you will:** + Act as an advisor to IAM Initiatives leadership to report on open risk ,...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Minneapolis, MN)
- …Risk Identification and Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), and engagement ... Wells Fargo's Independent Testing & Validation (IT&V) and Internal Audit (IA) teams to evaluate risk and...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Robert Half (Minneapolis, MN)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than… more
- US Bank (Minneapolis, MN)
- …or retail portfolios. In this role, you will contribute to the success of US Bank's credit risk modeling initiatives . This role will be part of a highly ... (MDDS) team is seeking a quantitative model development manager for the wholesale credit risk modeling team. This position will develop wholesale Probability of… more
- Wells Fargo (Minneapolis, MN)
- …and risk management (includes compliance, financial crimes, operational risk , internal audit , legal, credit risk , market risk , business process ... within Independent Testing. + Support and implement less complex initiatives with low to moderate risk and...+ Knowledge and understanding of financial services industry: compliance, risk management, or audit operations. + A… more
- Wells Fargo (Minneapolis, MN)
- …high net worth and ultra-high net worth segments + *Strong background in credit risk and mortgage operations, and in effectively collaborating with ... manager(s) and underwriters in roles with moderate to high credit complexity and risk , and a WIM...influence WIM and Home Lending business leaders, control management, risk , legal, and audit partners to successfully… more
- Wells Fargo (Minneapolis, MN)
- …requirements for supported line of business area + Support implementation of key risk initiatives + Plan, execute, or provide oversight for control testing ... initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Minneapolis, MN)
- …Risk Management, includes Regulatory Relations, Compliance, Financial Crimes, Operational Risk , Audit , Legal, Credit Risk , Market Risk , IT Systems ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- …role in maintaining and updating Sarbanes - Oxley documentation, conducting risk assessments, and driving mitigation activities for special projects. You will ... lead assessments of the control environment and participate in Governance, Risk and Compliance (GRC) assessments. Responsibilities: * Facilitate updates to Sarbanes… more
- Deloitte (Minneapolis, MN)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q… more