- Minnesota Cannabis Services (Edina, MN)
- …and audit documentation. Implement forensic-accounting protocols, variance analysis, and fraud -prevention safeguards. Ensure GAAP compliance across all entities ... Regulatory Compliance Direct all federal, state, and local tax strategy -including sales, excise, payroll, and income tax reporting. Coordinate with external… more
- US Bank (St. Paul, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Coinbase (St. Paul, MN)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- State of Minnesota (St. Paul, MN)
- …Office of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance ; support data-driven decision-making; ... and/or compliance ; + Experience analyzing medical claims data for fraud , waste and abuse; + Data analysis, manipulation, transformation, interpretation, and data… more
- Zurich NA (St. Paul, MN)
- …claim files in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining applicability to ... statements, expert reports) to assess coverage, liability, and damages. **Resolution Strategy & Negotiation:** + Develop and implement effective claim resolution… more
- Coinbase (St. Paul, MN)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- BMO Financial Group (Minneapolis, MN)
- …to Boldly Grow the Good in business and life. Our Purpose informs our strategy , drives our ambition, and reinforces our commitments to progress: for a thriving ... client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and … more
- Bausch + Lomb (St. Paul, MN)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- Bausch + Lomb (St. Paul, MN)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
- Travelers Insurance Company (St. Paul, MN)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific… more
- TE Connectivity (Plymouth, MN)
- …in the manufacturing process. Supports supply chain to verify supplier compliance and capability, initiate and implement programs to continuously improve quality, ... other during the process of the transfer. + Managing activities with risk to the project timelines, developing contingency plans, while outlining deliverables and… more
