- Quarterra (Minneapolis, MN)
- …Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, and operational ... The Maintenance Technician will support the Maintenance Supervisor and Community Manager by performing various maintenance duties necessary to maintain and enhance… more
- Grant Thornton LLP (Minneapolis, MN)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- Wells Fargo (Minneapolis, MN)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Minneapolis, MN)
- …Tableau + Experience in Agile methodology + SIE Certifications + CRCM (Certified regulatory compliance manager ) **Program Date:** Begins summer 2025. ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- US Bank (Minneapolis, MN)
- …execute audits to assess the adequacy of first and second lines of defense compliance risk management practices. - Ability to build and continuously improve ... subsidiaries and entities where USB owns a majority (controlling) interest. The Audit Manager supports the assessment of the Company's risk and control… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- US Bank (St. Paul, MN)
- …& Investment Services European client billings and Global Fee Management risk management, compliance , quality assurance and procedure oversight. RESPONSIBILITIES ... level professionals. Administers corporate policies and procedures and ensures compliance with applicable laws and regulations. Participates in the preparation… more
- US Bank (Minneapolis, MN)
- …spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers ... with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in… more
- US Bank (Minneapolis, MN)
- …to a Manager , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) partners with Product Service Owners (PSOs) in assigned ... Business Lines (BL), BL Chief Risk Officers (CRO) staff, Risk / Compliance /Audit...as defined in the interagency (OCC, FRB and FDIC) regulatory guidance on Third Party Risk Management.… more
- US Bank (Minneapolis, MN)
- …security program and initiatives. Updates the policy and the program to support risk mitigation and regulatory compliance . Evaluates security requirements in ... that processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber...Demonstrated People Leader experience + Experience in Cyber security Risk management + Financial Industry regulatory requirements… more
- Anywhere Real Estate (Minneapolis, MN)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... Manager , TPRM compliance , and is forward-facing to...will be important contributors to various data privacy and risk initiatives. The ideal candidate can manage their time… more
- KPMG (Minneapolis, MN)
- **Business Title:** Manager , Risk Management, Emerging Technologies **Requisition Number:** 115445 - 46 **Function:** Business Support Services **Area of ... are, join our team. KPMG is currently seeking a Manager , Risk Management, Emerging Technologies to join...to the next wave of technology + Familiarity with regulatory and risk management frameworks such as… more
- Target (Minneapolis, MN)
- …online and the retail channels of the future. **Position Summary:** The Senior Regulatory Manager for Product and Packaging is responsible for supporting the ... on proposed regulations, bans, or rules. Additionally, the Senior Regulatory Manager for Product and Packaging works...**About you:** + 8+ years of relevant experience managing risk , Compliance and/or other related programs +… more
- BMO Financial Group (Minneapolis, MN)
- …benefits and adoption. + Executes project requirements in governance frameworks focused on risk appetite, regulatory and compliance standards. + Develops all ... mitigation from the outset. + Adheres to Bank risk , regulatory and compliance controls....customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Deloitte (Minneapolis, MN)
- Advisory Risk Data Management Technical Manager -...with leveraging data as a strategic asset for their risk , regulatory and compliance programs. ... Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have...and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience… more
- US Bank (Minneapolis, MN)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- Anywhere Real Estate (Minneapolis, MN)
- A developing-level professional role supporting our Global Data Privacy Compliance program (Foundational Practices). This person will work on small to large-scale, ... will be doing + Works with business partners across the company to ensure compliance with privacy laws, regulations and provide guidance. + Analyze and determine the… more
- Philips (Plymouth, MN)
- The Senior Manager Regulatory Affairs will play a critical role within Philips' Clinical Informatics organization by leading regulatory projects for Philips' ... via compliant, innovative regulatory strategies. + Provide critical input on regulatory risk assessments to support portfolio selection. + Collaborate and… more
- US Bank (Minneapolis, MN)
- …culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Huntington National Bank (Minnetonka, MN)
- …and help develop their cloud strategy, information security/cybersecurity and IT risk management programs against regulatory requirements and industry best ... 5-10 years of experience in consulting, financial services, technology/fintech or government regulatory agency with an IT risk -related role. + Master's degree… more