- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Wells Fargo (Minneapolis, MN)
- …with and knowledge of Consumer Lending products , including unsecured lending products such as Credit Cards, Personal Lending, Retail Services, Co-Brand, and ... risk identification, risk appetite and strategy, risk-related decisions, processes and controls , risk analytics, and governance . + **Stakeholder Communication… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Annuities and Insurance Supervision Unit within Wealth & Investment ... where appropriate + Participate and consult regarding policies and procedures, controls , tools and training + Identify opportunities for additional synergies and… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for ... **In this role, you will:** + Participate or conduct compliance, supervision, control reviews, administration and technology + Design risk processes and provide… more
- Wells Fargo (Minneapolis, MN)
- …Lead Information Security Engineer to apply deep technical skills to create data products , develop automated governance tools, and build a world-class analytics ... share your knowledge and skills with other developers and product teams in a collaborative environment. **In this role,...highly scalable and modular data pipelines with built-in data controls for automating data governance + Dev… more
- Wells Fargo (St. Louis Park, MN)
- …perform shared control testing, document maintenance and archive/retention for shared controls & Support Controls procedure testing + Monitor team activities ... for conformance to controls ; coaching, awareness, communicate...; coaching, awareness, communicate policy updates. Special attention to product , Privacy, RSNIP/NDIP and TCPA disclosures, callback consent. Perform… more
- Wells Fargo (Coon Rapids, MN)
- …and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and ... and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Wells Fargo (St. Anthony, MN)
- …opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies,… more
- Wells Fargo (Minneapolis, MN)
- …and managers across the enterprise to improve processes and risk control , resolve prospects' issues while achieving Wells Fargo's business objectives, and ... by each prospect + Strategically collaborate with relationship managers and product organizations in prospect interactions through closing of the first transactions,… more
- Wells Fargo (Minnetonka, MN)
- …and customer support tasks efficiently through knowledge of bank procedures and products , as well as partners across the organization + Support the Branch ... resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to achieve full… more
- US Bank (Minneapolis, MN)
- …Skills/Experience** + Basic understanding of the business line's operations, products /services, systems, and associated risks/ controls + Basic understanding ... The organization's risk management structure is designed to promote effective governance and risk management that is systematic, transparent, credible, timely, and… more
- US Bank (Minneapolis, MN)
- …services. - Considerable understanding of the business line's operations, products /services, systems, and associated risks/ controls - Thorough knowledge ... with applicable fair and responsible banking requirements, including the Equal Credit Opportunity Act, the Fair Housing Act, and prohibitions against Unfair,… more
- Robert Half (Minneapolis, MN)
- …services, technology, and healthcare industries. Interns will work within internal control and risk frameworks, as well as regulator and compliance methodologies. ... develop key deliverables, including process flows, work programs, reports, and control summaries. Interns will review transactions to provide process improvement… more
- Wells Fargo (Minneapolis, MN)
- …investment managers + Identify opportunities for process improvement and risk control development + Ensure effective operational due diligence of external investment ... mandatory. In addition to state registration and licensing requirements, specific product licenses or SAFE licensing may apply. Additional requirements include… more