- Creative Financial Staffing (Osseo, MN)
- …Develop and maintain robust internal controls to safeguard company assets, mitigate risk , and ensure compliance with regulatory requirements Collaborate ... and support decision-making processes Prepare and present financial reports to senior management, highlighting key performance indicators and trends Drive the… more
- Creative Financial Staffing (Minneapolis, MN)
- …and maintain robust internal controls to safeguard company assets, mitigate risk , and ensure compliance with regulatory requirements.4Collaborate ... and support decision-making processes.5Prepare and present financial reports to senior management, highlighting key performance indicators and trends.6Drive the… more
- Grant Thornton LLP (Minneapolis, MN)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… more
- Wells Fargo (Minneapolis, MN)
- …Wells Fargo is seeking a Senior Business Execution Consultant on the Corporate Risk Regulatory Relations Team. The Corporate Risk Regulatory ... to the Regulatory Relations Director for Corporate Risk . The Corporate Risk Regulatory ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Huntington National Bank (Minnetonka, MN)
- …stakeholders, the Senior will continue to develop business, industry and regulatory knowledge becoming a solid line of defense against threats who is trusted ... CAMS, CRCM, etc.) or progress toward/eligibility for certification. + Internal Audit, Risk Management, Compliance , or Operations experience within a banking… more
- US Bank (Minneapolis, MN)
- …experience - Relevant Financial Service Industry knowledge (eg, Credit, Models, Regulatory Compliance , Lending, Operations, Risk Management, Merchant ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk ...The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- Highmark Health (St. Paul, MN)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or… more
- Wells Fargo (Minneapolis, MN)
- … risk management concepts, audit, and controls. + Understanding of key regulatory compliance risk components, including experience driving consistency and ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant within Corporate... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives,… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... you. **About this role:** Wells Fargo is seeking for ** Senior Lead Risk Analytics Consultants** to join...management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics **Required… more
- Abbott (Plymouth, MN)
- …on with their lives. **The Opportunity** Abbott is seeking a passionate, experienced ** Senior Regulatory Affairs Specialist** to join our team on-site in ... Paul, MN. In this role, you will lead the preparation and submission for regulatory approvals and identify and resolve problems. You will provide regulatory … more
- Abbott (St. Paul, MN)
- … obstacles. Determine and communicate submission and approval requirements. Participate in risk -benefit analysis for regulatory compliance . + Monitor impact ... the treatment of structural heart disease. **The Opportunity** We are recruiting for a ** Senior Regulatory Affairs Specialist** to join our team on-site in St.… more
- Deloitte (Minneapolis, MN)
- …cyber risks. Our professionals provide advisory and implementation services that integrate risk , regulatory , and technology skills to help clients transform ... Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- US Bank (Minneapolis, MN)
- …management that promotes a strong risk management culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Huntington National Bank (Minnetonka, MN)
- … related experience may be considered Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + ... Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu of a Bachelor's… more
- US Bank (Minneapolis, MN)
- …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... audit plan. Also includes performing continuous monitoring activities (working closely with senior management and risk management) and adjusting the audit plan… more
- Anywhere Real Estate (Minneapolis, MN)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... training and will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time and several deliverables… more
- Cardinal Health (St. Paul, MN)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...design and effectiveness testing. + Experience with GRC (Governance, Risk and Compliance ) + Experience in analyzing… more
- Anywhere Real Estate (Minneapolis, MN)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
