- US Bank (Minneapolis, MN)
- …(CRROs) to ensure independent evaluation and monitoring of credit risk and credit risk management processes used by the lines of business, and are ... 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 … more
- Huntington National Bank (Minnetonka, MN)
- …Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices + Strong organization and communication ... business priorities, including Credit Administration, Underwriting, Fraud, Model Risk Management , Product, and Legal/Compliance Basic Qualifications: +… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Consultant to support our Consumer Direct Team. Our Consumer Direct team builds… more
- Wells Fargo (Minneapolis, MN)
- … Consumer Lending Audit Team provides coverage across Home Lending, Auto, Credit Cards, Personal Lending Group, Merchant Services, Consumer Lending Control, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Synchrony (St. Paul, MN)
- Job Description: **Role Summary/Purpose:** This role will support credit risk management of the Etail portfolios and the newly launched eCommerce platform. ... and analysis with primary accountability for identifying and managing consumer credit risk across all...present in a simple, cogent manner to senior level management and clients + Strong analytical skills, highly comfortable… more
- Wells Fargo (Minneapolis, MN)
- … risk exposures within Control Management functional area + Provide risk management consulting to support the business in designing and implementing ... and business controls. + Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and… more
- Grant Thornton LLP (Minneapolis, MN)
- …+ Compliance risk management , audit, or risk management , background highly preferred + Knowledge of consumer protection principles, compliance ... management systems, compliance risk management , consumer protection laws...time deposits, prepaid cards, mortgages, home equity loans/lines of credit , credit cards, auto loans, student loans,… more
- Grant Thornton LLP (Minneapolis, MN)
- …handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field required, Master's preferred +… more
- Wells Fargo (Minneapolis, MN)
- …+ 7+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT Systems ... is achieving its success metrics, and lead the independent risk management (IRM) risk pod...or escalations. This person will also work with the Consumer Lending and Home Lending Change Management … more
- Wells Fargo (Minneapolis, MN)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Robert Half (Minneapolis, MN)
- …to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, and analytics. Meaningful ... JOB REQUISITION Minneapolis Risk and Compliance Intern - 2025 LOCATION MINNEAPOLIS...management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk… more
- Huntington National Bank (Minnetonka, MN)
- …and external stakeholders, developing deep relationships with line of business leaders, Model Risk Management , regulators and auditors. It is paramount that the ... and RV/Marine, and other direct originated secured and unsecured consumer products. The leader will serve as the primary...leader of the organization creates a culture of effective risk management , accountability, and demonstration of … more
- BMO Financial Group (Minneapolis, MN)
- …reporting, and attestations. + Identifies existing and potential risks and develops risk management controls and processes. + Develops and maintains product ... available information. + Runs analyses and reports that support risk management and policy development. + Defines...combination of education and experience. + Strong experience with consumer / commercial credit applicable to retail… more
- CDM Smith (St. Paul, MN)
- …program standards (program controls and systems, procurement, permitting, cost estimating, document management , risk management ). - Overseeing design and ... The position includes serving in an Owner's representative or advisory program management role with a strong emphasis on civil infrastructure and public… more
- Wells Fargo (Minneapolis, MN)
- …grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to follow policies, ... and weekends + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Minneapolis, MN)
- …internal stakeholders across the organization including Technology, Digital, Operations Independent Risk Management , and Legal + Analyze customer and ... Management and Development team, as part of the Consumer , Small & Business Banking (CSBB) Payments Group. This...teams to balance customer experience, business growth, and fraud risk management objectives + Responsible for a… more
- Wells Fargo (Minneapolis, MN)
- …tailored based on Risk and Control Self-Assessment data, and it supports proactive risk management in alignment with the Risk Management Framework. ... this role:** Wells Fargo is seeking a Lead Control Management Officer supporting our Consumer Lending group....best practices around control evaluations (eg, control testing) and risk management processes **Required Qualifications:** + 5+… more
- Wells Fargo (Minneapolis, MN)
- …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... who are utilizing personal loan, auto loan, home mortgage, credit card, or merchant services products. Consumer ...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Eden Prairie, MN)
- …the sales development process + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to follow policies, ... most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Wells Fargo (Roseville, MN)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more