- Wells Fargo (Minneapolis, MN)
- …as appropriate. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join...in risk management (includes compliance, financial crimes, operational risk , audit and legal). + Experience… more
- Washington County (Stillwater, MN)
- …and effectively monitoring multiple projects with various scopes, complexity and risk simultaneously, while also providing insight to senior leadership ... and effectively monitoring multiple projects with various scopes, complexity and risk simultaneously, while also providing insight to senior leadership… more
- City National Bank (St. Paul, MN)
- …and all parties in the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under "The ... *EXTERNAL LOAN OFFICER ASSISTANT- MORTGAGE BANKING* WHAT IS THE OPPORTUNITY?...in the file as well as coordination with the operational support team to drive a successful customer experience.… more
- Public Consulting Group (St. Paul, MN)
- …PCG Health team helps our clients meet the complex financial, regulatory, and operational challenges of today's changing health care landscape, so they can provide ... Strategies + Healthcare Access and Markets **Duties and Responsibilities** Chief Information Officer , Health Practice Area The Chief Information Officer (CIO) is… more
- Evolent (Workman, MN)
- …and health plan-agnostic company, we currently partner with more than 70 plans and risk -bearing provider groups to better manage both the quality and cost of care. ... health care system. **About the Role** The Chief Clinical Officer (CCO) is a key leader in the Clinical...have dotted line oversight over field medical director (FMD) operational responsibilities, provide strategic input into medical policy and… more
- US Bank (Minneapolis, MN)
- …providing strategic direction, leadership, and coordination of the Technology (Chief Information Officer - CIO) risk -based audit plan. The Technology (CIO) Audit ... be part of the Technology Audit team (Chief Information Officer - CIO) and will be responsible for owning...Also includes performing continuous monitoring activities (working closely with senior management and risk management) and adjusting… more
- SitusAMC (St. Paul, MN)
- …ad-hoc Excel tasks for Human Resources Business Partners, Chief Human Resources Officer , and the Human Resources Leadership Team + Compiles data for regulatory ... Partners, Legal, Compliance, and/or Internal Audit on internal and external operational audits, subpoena requests, and EEOC investigations + Utilizes knowledge to… more
- Wells Fargo (Minneapolis, MN)
- …business including control owners, Business Control Management, Business Aligned Compliance Oversight, Operational Risk Business Officer , the broader RCSA ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Rochester, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the… more
- 3M (Maplewood, MN)
- …Serve as the strategic business finance partner to the SVP Chief Transformation Officer and VP Transition Management Office and key members of the global leadership ... other functions as needed. Focus will be on connecting operational and financial outcomes on multiple projects. As a(n)...impact by: + Partnering with the SVP Chief Transformation Officer and VP TMO as part of the TMO… more
- Synchrony (St. Paul, MN)
- …with the Senior Vice President of Accounting Policy, the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, ... schedules. + Work with platform finance teams and accounting operational teams on new or amended contracts, client issues,...in the financial services industry and/or be an experienced senior manager in a large public accounting firm focusing… more