- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a ** Senior Lead Compliance Officer ** as a part of Conduct Risk. Conduct Risk is an independent risk ... drive the initiatives to improve second line conflicts of interest risk management. The Senior Lead Compliance Officer (SLCO) will report to the head of… more
- Wells Fargo (Minneapolis, MN)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer in Commercial Banking- Global Treasury ... and highly integrated business specific risk across different business lines + 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 Senior Lead Operational Risk Officer within the Consumer Lending Operational Risk team (CL ORBO). The CL ORBO ... to drive effective risk outcomes. The role is expected to engage with senior business and risk leaders, influence, and challenge risk management activities, evaluate… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support our Chief Technology Officer (CTO) & Chief Information security Office ... + Support the Risk and Control Self-Assessment process as Compliance lead for CTO & CISO Risk...(RCSA) Program experience + Ability to draft materials for senior management in a clear and concise manner +… more
- Wells Fargo (Minneapolis, MN)
- Wells Fargo is seeking a ** Lead Compliance Officer ** to support the Operational Risk business aligned oversight of Wells Fargo's COO Operations functions ... related business lines + Experience developing strong working relationships with key senior business, audit, legal, compliance and risk leaders + Demonstrated… more
- State of Minnesota (St. Paul, MN)
- **Job Class: Accounting Officer Senior ** **Agency: MN Department of Natural Resources** + **Job ID** : 79934 + **Location** : St. Paul, Region 1, 2, & 4 ... Natural Resources is looking to fille one (1) Accounting Officer Senior position within the Operations Services...Division in St. Paul. This position exists to provide lead work direction to accounting technicians in the accounts… 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 ... controls according to standards and other applicable policies. This Lead Independent Testing Officer will be accountable...and risk partners. **In this role, you will:** + Lead teams that plan and execute compliance … more
- State of Minnesota (St. Paul, MN)
- …Title: Workforce Housing and Federal Program Manager** **Job Class: Housing Development Officer Senior ** **Agency: Housing Finance Agency** + **Job ID** : ... to produce affordable rental housing across the state. This position will lead the implementation and management of the federally appropriated HOME American Rescue… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Vice President / Officer - Financial Crimes Testing and Validation ( Lead Independent Testing Officer ) in ... have an opportunity on the TRACE team as a Lead Independent Testing Officer to execute financial...senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Wells Fargo (Minneapolis, MN)
- …Director / Sr. Officer - Financial Crimes Testing and Validation (Sr. Lead Independent Testing Officer ) in Independent Testing & Validation (IT&V) group ... guidance and oversight to other ITV team members. + Lead the review team to execute complete, accurate, and...senior leadership audience level. + Experience in Audit, Compliance , Risk and Testing + Excellent Critical Thinking, Analytical… more
- Huntington National Bank (St. Paul, MN)
- …regulatory requirements and business objectives. + This role reports directly to the Senior Segment Risk Officer . Essential Job Functions: + Act as the ... with rules, laws and regulatory expectations. The API/ERP/ Ledgering Segment Risk Officer : + Will have familiarity of software platforms and applications across… 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
- Wells Fargo (Minneapolis, MN)
- …talent. 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 ... 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
- KPMG (Minneapolis, MN)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... mentor team member to build a stronger practice Additional Responsibilities for Senior Manager: + Independently lead implementation projects + Manage multiple… more
- SMX (St. Paul, MN)
- …Basis of Estimates (BOEs) and development of time-phased budgets and schedules. + Lead contract set up in compliance with contractual terms, conditions, and ... Senior Financial Analyst (3800)at SMX(View all jobs) (https://www.smxtech.com/careers/) United States SMX is seeking a Sr Financial Analyst demonstrates deep… more
- Fujifilm (St. Paul, MN)
- **Overview** FujiFilm Holdings America Corporation is seeking a senior counsel to support the company's privacy program goals and compliance obligations across a ... Privacy Counsel, and will work closely with the Privacy Officer , Security Officer and legal team to...the legal and business teams on best practices and compliance with US and global data protection laws, including… more
- Deloitte (Minneapolis, MN)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** **The Group** Enterprise Financial Crimes Compliance (EFCC), led by the BSA/AML Officer , oversees the Company's ... formulates recommendations to comprehensively manage exposure. Additionally, the EFCC Risk Management Lead : Partners with Senior to Executive Leaders in their… more
- IMSolutions, LLC (St. Paul, MN)
- …Requests for Quotes (RFQs) - Under the guidance and approval of the Contracting Officer (CO), assemble the RFP/RFQ and post it to the appropriate portal. + ... in response to the offerors. + **Efficient Contract Execution:** Proposal/Quote Compliance Review - Screen all proposals/quotes for basic eligibility requirements… more
- Xcel Energy (Minneapolis, MN)
- …you're looking for. **Position Summary:** The Vice President, Audit and Risk Officer is responsible for overseeing the audit services and enterprise risk management ... to guide the technical and administrative performance of audit activities. Ensure compliance with those policies. + Conduct quarterly risk and fraud assessments… more