- Federal Reserve Bank (Minneapolis, MN)
- …under the CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer compliance and CRA supervisory events of more complicated and larger ... related experience + Examiner (exempt) - 4+ years of significant consumer compliance experience. Commission preferred. + Strong written, verbal, and… more
- Federal Reserve Bank (Minneapolis, MN)
- …facts, researching regulatory requirements, and analyzing the institution's adherence with consumer compliance laws, regulations, and regulatory policies with a ... Knowledge of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will be responsible for supervisory oversight ... Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will:...audits, or internal reviews to evaluate a financial institution's compliance activities (eg, consumer protection Bank Secrecy… more
- Huntington National Bank (Minnetonka, MN)
- …under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth knowledge ... Description Responsible for developing and maintaining various aspects of the Compliance pillar framework including development, maintenance and oversight of the… more
- Highmark Health (St. Paul, MN)
- …**JOB SUMMARY** This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... perform planning activities for operational, regulatory, and information technology compliance audits across the Highmark Health Enterprise, including the… more
- Humana (St. Paul, MN)
- …in developing appropriate action plans to address identified risks. + Ensure compliance with all state and federal regulations regarding fraud and abuse. + ... Operations Management or related field or equivalent. 7+ years of related compliance and/or special investigation experience in managed care or CMS. + Prior… more