- US Bank (Minneapolis, MN)
- …and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more
- Wells Fargo (Minneapolis, MN)
- Wells Fargo is seeking a Lead Credit Risk Officer within... credit culture, desire, and business performance for Credit Risk . + Review and ... and lines of business at wellsfargojobs.com . The Lead Credit Risk Officer will lead...and interpret control effectiveness testing results. + Judgmental quality review experience. **Job Expectations:** + This position is not… more
- Wells Fargo (Minneapolis, MN)
- …of business at wellsfargojobs.com . **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will lead credit policy efforts and ... in front line projects by representing Home Lending Originations Credit Risk through oversite of credit...risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight… more
- Wells Fargo (Minneapolis, MN)
- …this role:** Wells Fargo Reputation Risk Oversight (RRO) is seeking a Lead Enterprise Risk Officer to join their team. Learn more about the career areas and ... + 5+ years of Risk Management experience (Compliance, Financial Crimes, Operational Risk , Audit, Legal, Credit Risk , Market Risk , IT… more
- Wells Fargo (Minneapolis, MN)
- …begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to support the Financial Crimes Risk Management (FCRM) Risk ... business divisions at wellsfargojobs.com . The Lead Financial Crimes Officer will be responsible for leading various risk...submitted by the Front Line in the Financial Crimes Risk Assessment Tool. The Review and Challenge… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support the testing and validation of… more
- City National Bank (St. Paul, MN)
- …with those laws, regulations, policies and procedures. + Complies fully with all bank risk management, operational and credit policies and procedures as well as ... **BUSINESS DEVELOPMENT OFFICER SENIOR SBA** **WHAT IS THE OPPORTUNITY?** Performs...business done by office or region. + Ability to review , structure, process and fulfill complex transactions. + Calls… more
- JPMorgan Chase (Woodbury, MN)
- …and circumstances of their businesses + Use knowledge of business, finance, banking, credit , and risk management to identify, recommend, and promote solutions ... and providing financial advice with a focus on client experience and risk management. **Job Responsibilities** + Acquire, manage, and retain a portfolio of… more
- Wells Fargo (Minneapolis, MN)
- …GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed copy + Coordinate ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Huntington National Bank (Minnetonka, MN)
- … review and monitoring of third-party relationships for compliance risk , maintaining and overseeing corporate compliance owned policies and operating procedures, ... relationships, and for scheduled/existing third-party ongoing monitoring for compliance risk . Determine and notify appropriate Compliance SME of required assessment.… more