- 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
- 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
- Huntington National Bank (Minnetonka, MN)
- …equivalent work experience. * 5 or more years of applicable work experience in regulatory compliance , legal, or operational risk management . Preferred ... Description Compliance Section Manager Sr. - Consumer...their job responsibilities in compliance with applicable regulatory requirements. * Perform periodic risk assessments… more
- Huntington National Bank (Minnetonka, MN)
- …equivalent work experience. + 3 or more years of applicable experience in regulatory compliance , legal, or operational risk management. Preferred ... + Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/Fair… more