- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. ... role, you will** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- Wells Fargo (Minneapolis, MN)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the policy team within Financial Crimes Risk ... career areas and business divisions at wellsfargojobs.com . The Lead Financial Crimes Officer will be responsible...in complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Sr. Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... an opportunity on the TRACE team as a Senior Lead Independent Testing Officer to execute financial...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...for senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the...including senior leaders and executives. + Experience in Audit, Compliance , Risk and Testing. + Critical Thinking and Analytical… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Enterprise Risk Officer to join the Climate Risk Oversight team, part of Strategic Enterprise Risk Management ... . The Climate Risk Oversight team is seeking a Lead Enterprise Risk Officer to support the...**Required Qualifications:** + 5+ years of Risk Management experience ( Compliance , Financial Crimes, Operational Risk, Audit, Legal, Credit Risk,… more
- Wells Fargo (Minneapolis, MN)
- …independent risk management (IRM) risk pod partners comprised of Business Aligned Compliance Officer (BACO) and Operational Risk Business Oversight (ORBO) to ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer who will ...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** The Independent Testing and Validation Team is seeking a Lead Independent Testing Officer to support the Corporate and Investment Banking ... Data-Driven Testing Team. In this position, the individual will serve as a lead data testing resource coordinating analytical support to the testing teams while… more
- Wells Fargo (Minneapolis, MN)
- …Independent Testing and Validation Team supporting Finance coverage is seeking a Senior Lead Independent Testing Officer with subject matter expertise to support ... and reporting of issues, and validation of corrective actions to ensure regulatory compliance for multiple reviews at once, covering complex risk and control topics.… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer within the Commercial Small Business Banking Control (CSBB) organization. This role ... CSBB branch system and transformation domains. **In this role, you will:** + Lead complex initiatives designed to mitigate current and emerging risks with broad… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Control Management Officer who will consult and provide guidance to branch banking and affluent business ... and implementing business processes and controls that mitigate operational and compliance risks. This employee will assist with interpretation of policy, guidelines,… more
- Wells Fargo (St. Louis Park, MN)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility ... to the relevant business group and enterprise function + Lead the strategy and resolution of highly complex current...more areas of risk including, Operational Risk, Technology or Compliance roles aligned to these groups + Experience in… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer Lending Operational ... training, military experience, education **Desired Qualifications:** + 7+ years of compliance or operational risk management experience + Excellent verbal, written,… more
- Wells Fargo (Minneapolis, MN)
- … report preparation, review, and distribution activities ensuring completeness, accuracy and compliance with procedures. + Lead internal (IT&V) and external ... encompass several areas of the organization **In this role, you will:** + Lead complex customer remediation testing engagements. + Testing SME with considerable risk… more
- City National Bank (Minneapolis, MN)
- **BSA/AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML Officer ... National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions,...the highest levels of risk to the company. + Lead assigned AML/BSA Team with responsibility for Wealth Management… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description We are actively seeking a Business Development Officer to join our team in Minneapolis, Minnesota. This role is focused on capital markets within the ... finance industry. As a Business Development Officer , you will be expected to develop and implement...relationships with institutional investors, lenders, and investment banks * Lead the negotiation process for capital market transactions and… more
- 3M (Maplewood, MN)
- …to ethical data management. + You will work closely with the Privacy Compliance Director and Chief Privacy Officer 's organization to oversee the operational ... Job Description: Job Title Privacy Program and Incident Response Lead Collaborate with Innovative 3Mers Around the World Choosing where to start and grow your career… more
- Carrington (St. Paul, MN)
- …team and work in our Jacksonville, FL Office!** Our Loan Processor, Team Lead is responsible for providing quality loan processing, reviewing files for adherence to ... laws and regulations, wherein the company operates. The Team Lead level is the highest level of Loan Processor...complete mortgage loan files. + Ensures the quality and compliance of work with Company policies, procedures, and investor… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Paralegal the Legal Department as part of the Corporate Governance section of the Public, Regulatory and Corporate ... facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed copy +… more
- Wells Fargo (Minneapolis, MN)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist Working at Wells Fargo | Jobs and Careers at Wells ... resources, and long term goals for highly complex financial planning needs + Lead the strategy and resolution of highly complex planning needs in collaboration with… more