- US Bank (St. Paul, MN)
- …working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical part in ... , and Second Line of Defense (SLOD) partners to identify, measure, monitor, and control Compliance Risk . For key high- risk Federal Compliance … more
- Wells Fargo (Minneapolis, MN)
- …(SEC and Regulatory Reporting) and strategic planning for on-going application control compliance with COSO policies (proactive anticipation of internal ... technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported...and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior** **Agency: Department of Employment and Economic Development** + ... abuse activities. + **Internal and External Investigations and Audits:** Perform financial, compliance , and data privacy audits and investigations for the Paid Leave… more
- Avera (Minneapolis, MN)
- … Risk Coordinator will assure that identified areas of operational, business and compliance risk of Avera Health Plans receive audit coverage based upon an ... analysis of their relative risk . Operations audit coverage will include compliance ...develop and manage reporting to communicate on the operational control environment, control gaps and results of… more
- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... responsibilities include partnering with the business lines and other Risk , Compliance , and Audit Professionals to help...such as Europe, Canada and Cayman Islands. The Lead Analyst is responsible for projects and/or activities that confirm… more
- US Bank (Minneapolis, MN)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line… more
- Polaris Industries (Medina, MN)
- …incredible products and experiences that empower us to THINK OUTSIDE.** As an Analyst for IT Compliance & IGA (Identity Governance and Administration), you'll ... gaps and improve process design. + Establish a proactive risk identification process by monitoring the D&IS control...field + 2+ years of experience in IT audit, compliance , enterprise risk management, or governance. +… more
- Wells Fargo (Minneapolis, MN)
- …Regulatory Reporting) and strategic planning for on-going business process automated control compliance with COSO policies (proactive anticipation of internal ... this role:** Wells Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise...of business process automated controls in scope for financial, risk , and regulatory reporting + Assessing compliance … more
- Wells Fargo (Minneapolis, MN)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Minneapolis, MN)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Minneapolis, MN)
- …+ 4+ years of policy governance experience **Desired Qualifications:** + 5+ years of risk and compliance experience + 5+ years of issue management experience + ... Wells Fargo is seeking a Senior Lead Information Security Analyst in Cyber Security as part of Identity Access...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Navient (St. Paul, MN)
- …ABS, loans, and hedge strategies. + Support hedge execution as needed and ensure compliance with internal risk protocols. + Strategic Execution (10%): + Assist ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...let's build something great together! **The Senior Capital Markets Analyst position will report to VP, Capital Markets.** **As… more
- American Express (St. Paul, MN)
- …into some of the most strategic segments of the merchant business while focusing risk culture and compliance efforts. This position will play a valuable role ... & Oversight team and be responsible for supporting operational risk and governance efforts for the broader MS -...levels and to develop relationships with leaders, peers, and control and compliance teams. + Strong verbal,… more
- NextEra Energy (St. Paul, MN)
- **Sr Quantitative Analyst ** **Date:** Mar 12, 2025 **Location(s):** St. Paul, MN, US, 55107 **Company:** NextEra Energy **Requisition ID:** 85464 provides renewable ... also perform quantitative studies and analyses of market participation revenues and risk . Employees should be able to leverage expertise in operations research and… more
- CHS Inc. (Inver Grove Heights, MN)
- …management reporting. + Assist with know your customer (KYC) reporting. Support internal control compliance and reporting. Work in close partnership with legal, ... in our International Treasury group. We are looking for a Treasury Analyst , Senior to support global treasury efforts to optimize funding sources including… more
- American Express (St. Paul, MN)
- …including, but not limited to: + Ensuring a strong control and compliance environment (Data Security, Risk Initiatives). + Complex hierarchy set-ups and ... you make an impact in this role?** The Sales Analyst position is part of a fast-paced, innovative team...to the Senior Manager of Business Development, the Sales Analyst will collaborate across the organization with internal and… more
- City National Bank (St. Paul, MN)
- …of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) ... *BUSINESS SYSTEMS ANALYST III* WHAT IS THE OPPORTUNITY? Develop, test,...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
- City National Bank (St. Paul, MN)
- …of periodic or ad hoc reports for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) ... *BUSINESS SYSTEMS ANALYST II* WHAT IS THE OPPORTUNITY? Develop, test,...the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems.… more
- Carrington (St. Paul, MN)
- …our amazing team and work remote from home!** Client Relationship Analyst is responsible for capturing and documenting client/investor servicing requirements, ... organizational changes affecting the delivery of services. + Coordinate the quality control process between investors and internal business units to ensure alignment… more
- EDB (St. Paul, MN)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... with mission critical capabilities built in such as security, compliance controls, and observability. For more information, visit www.enterprisedb.com We… more