- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: Huntington Bank's Internal Audit Department is searching for a Senior Auditor with a passion for identifying and mitigating business risk. ... stakeholders, the Senior will continue to develop business, industry and regulatory knowledge becoming a solid line of defense against threats who is trusted… more
- US Bank (Minneapolis, MN)
- …processes and ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- Huntington National Bank (Minnetonka, MN)
- Description Huntington Bank's Internal Audit Department is searching for a Senior IT Auditor with a passion for identifying and mitigating business and ... will continue to develop technology, business, industry and regulatory knowledge becoming a solid line of defense against...the business's performance, we should talk. Job Description The Senior IT Auditor will: + Be challenged… more
- US Bank (Minneapolis, MN)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor (Capital Planning) is primarily responsible for completing audit ... engagement assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques,… more
- US Bank (Minneapolis, MN)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk...+ Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact assigned line of business. +… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- US Bank (Minneapolis, MN)
- …Description** + Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. +… more
- US Bank (Minneapolis, MN)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Highmark Health (St. Paul, MN)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... the Board of Directors as required. + Create and execute complex regulatory implementation strategies for assigned legislative, regulatory , sub- regulatory ,… more
- Cardinal Health (St. Paul, MN)
- …with control frameworks (eg, NIST, HITRUST, COBIT, COSO, and ISO) to drive IT regulatory compliance . + Prior experience working with Internal or External Audit ... etc. as well as relevant control frameworks to drive compliance to those regulatory requirements, while working...required for anyone to be successful in this role. Senior Engineer will be responsible for partnering with project/program… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Information Security Analyst for the Data...has the necessary training and is keeping abreast of regulatory and compliance issues + Identify opportunities… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst to join our Enterprise...Finance responsible for testing business process controls covering financial, regulatory , and non-financial reporting risks. ` **In this role,… more
- Deloitte (Minneapolis, MN)
- Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations...firms + Prior public accounting (Big 4), consulting, or regulatory compliance experience A demonstrated ability to… more
- US Bank (Minneapolis, MN)
- …**Preferred Skills/Experience** + Minimum 7 years of experience of financial crimes compliance at a large financial institution, regulatory or law enforcement ... skills with the aptitude to establish credibility and collaborative partnerships with senior business leaders and global compliance partners + Proven experience… more
- Cargill (Wayzata, MN)
- …other irregularities and lead audit related documentation and reports to ensure compliance with company and regulatory standards. + Provide independent reviews ... corporate audit projects to ensure adherence to policies, procedures and regulatory requirements and recommend corrective actions needed. You will assess and… more
- Robert Half Management Resources (Minneapolis, MN)
- …manner. * Proficiency in using audit-related software. * Strong understanding of regulatory standards and compliance requirements in the financial sector. * ... IT systems. Responsibilities: * Conduct IT audits within the organization, ensuring compliance with industry standards * Apply data mining techniques to extract key… more
- Tennant Company (Eden Prairie, MN)
- …assess and prioritize information technology risks across the organization, facilitate compliance with regulatory requirements and information security policies, ... Controls to build a strong 2nd line of defense alongside Tennant's Cybersecurity and Compliance Teams. IT Risk & Controls is responsible for fostering an IT control… more
- State of Minnesota (St. Paul, MN)
- …securities program in Minnesota. **Minimum Qualifications** Five (5) years of experience in compliance , law, regulatory affairs, or a related area. A Bachelor's ... registered representatives. Examinations and registration analysis is performed to verify compliance with securities laws and regulations and educate registrants to… more