- 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 as part of the Compliance team for the Consumer, Small and Business Banking Marketing ... role, as part of Independent Risk Management, will support execution of the Compliance Program Framework. **In this role, you will:** + Provide oversight and… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Housing Development Programs Compliance Analyst** **Job Class: Housing Development Officer Senior** **Agency: Housing Finance Agency** + **Job ... + **Division/Unit** : Human Resources Processing / SF - Compliance + **Work Shift/Work Hours** : Day Shift +...management, quality control or program monitoring to perform program compliance audits of various grant programs offered in the… more
- Wells Fargo (Minneapolis, MN)
- …lead the independent risk management (IRM) risk pod comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... **About this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer who will lead transformational projects across Home Lending Originations on behalf… 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
- Syensqo (Winona, MN)
- …in particular to the Group Head of Global Trade and the Group Trade Compliance Officer , on compliance status, risks, and incidents. + **Leadership** ... leading the development, implementation, and management of export controls and sanctions compliance programs across all countries in the Americas region, with a… 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
- 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
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** Senior Credit Approval Officer position within Credit Risk Management with responsibility for credit approval ... (DFI) and Education Non-Profit (ENP). The Senior Credit Approval Officer will be responsible for review and approval of...with the business lines to both maintain and ensure compliance with related policies and procedures, monitor and report… 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
- 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
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... to standards and other applicable policies. This Lead Independent Testing Officer will be accountable for developing and executing independent operational and… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... according to standards and other applicable policies. Senior Lead Independent Testing Officer to support the testing and validation team for Data Management and… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise Risk Management ... . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the design, implementation and ongoing execution of the company's Climate… more