- Federal Reserve Bank (Minneapolis, MN)
- …facts, researching regulatory requirements, and analyzing the institution's adherence with consumer compliance laws, regulations, and regulatory policies with a ... Knowledge of the financial services or banking industry. + Knowledge of consumer compliance laws, regulations, and risk management practices. + Knowledge of the… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will be responsible for supervisory oversight ... Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Compliance , you will:...audits, or internal reviews to evaluate a financial institution's compliance activities (eg, consumer protection Bank Secrecy… more
- Humana (St. Paul, MN)
- …in developing appropriate action plans to address identified risks. + Ensure compliance with all state and federal regulations regarding fraud and abuse. + ... Operations Management or related field or equivalent. 7+ years of related compliance and/or special investigation experience in managed care or CMS. + Prior… more