- US Bank (Minneapolis, MN)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… 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. Learn more ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** US Bank has a great opportunity for an experienced Credit Approval Officer to support our Business Banking organization. This individual ... Commercial (C&I) and Commercial Real Estate (D&I) lending. The Credit Approval Officer will approve loans in...credit requests and portfolios. - Expert knowledge of Risk /Compliance/Audit competencies. - Ability to manage job scope and… more
- Wells Fargo (Minneapolis, MN)
- …understanding of Consumer Credit Card products and industry knowledge related to credit card lending. + Ability to review and monitor issues and corrective ... eligible for VISA sponsorship Note:** Multiple openings across the Credit Card Compliance team providing Compliance Risk ...the Credit Card Compliance team providing Compliance Risk support and oversight to the Consumer Credit… more
- Wells Fargo (Minneapolis, MN)
- …Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to ... role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- JPMorgan Chase (Woodbury, MN)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Wells Fargo (Minneapolis, MN)
- …Lead Credit Resolution Specialist for its Credit Resolution Group. The Credit Resolution Group resides within Corporate Risk and works directly with the ... both identify and manage lending relationships in distress. These high- risk client relationships are transitioned to the Credit...role, you will:** + Manage a portfolio of distressed credit exposure as the primary workout officer ,… more
- Wells Fargo (Minneapolis, MN)
- …for independent oversight of risk -taking activities. The function is led by the Chief Risk Officer , who reports to the chair of the Risk Committee of ... Senior Manager. The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk...review and credible challenge to significant front line risk program execution, including, but not limited to, the… more
- Wells Fargo (Minneapolis, MN)
- …post-mortem planning, regulatory and statutory requirements, and internal policies, preliminary risk analysis; review and implementation of estate planning ... documents; identifying compliance/ risk and potential risk issues, and, review of related documents...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Customs and Border Protection (International Falls, MN)
- …first-line Supervisory Border Patrol Agent, you will serve as a primary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)) and be responsible for: Directing ... deploying resources effectively to target areas of the greatest risk , while participating in and encouraging others to improve...or noted problems. Supervising Agents during the gathering and review of evidence as well as the preparation and… more
- Wells Fargo (Minneapolis, MN)
- …GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed copy + Coordinate ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- The City of Rochester, MN (Rochester, MN)
- …+ Negotiate contracts and use independent judgement to limit financial and operational risk to the Utility and City of Rochester. + Deliver continuous improvement in ... bidding process and writes and reviews bid specifications. + Review and approve complex contracts and the release of...complete. + Ensures compliance with NERC CIP-13 supply chain risk assessment and vendor management + Administration of the… more
- Huntington National Bank (Minnetonka, MN)
- … review and monitoring of third-party relationships for compliance risk , maintaining and overseeing corporate compliance owned policies and operating procedures, ... relationships, and for scheduled/existing third-party ongoing monitoring for compliance risk . Determine and notify appropriate Compliance SME of required assessment.… more