- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk...policies and procedures. This position supports Corporate Audit Services Financial Crimes function. **Primary Duties** - Assisting… more
- US Bank (Minneapolis, MN)
- …processes and ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- US Bank (Minneapolis, MN)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor (Capital Planning) is primarily responsible for completing audit ... engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques,… more
- US Bank (Minneapolis, MN)
- …in performing continuous monitoring of strategic initiatives and business changes. The Senior Auditor is primarily responsible for completing audit engagement ... high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit...experience, education **Desired Qualifications:** + Experience at a large financial institution or Big 4 accounting firm + A… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Minneapolis, MN)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Minneapolis, MN)
- …role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate ... a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In...Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems Auditor… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise COSO testing team. The Enterprise COSO Testing team within ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- State of Minnesota (Minneapolis, MN)
- …Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), or equivalent certification. + Interview ... **Working Title: Senior Investigator** **Job Class: Investigation Specialist** **Agency: Education...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Financial Controls Analyst to support our Technology ITAC team....corrective actions have been completed. + Support our external auditor 's requests for information to complete their IT work… more