- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Officer - Fair Lending | Twin Cities Metro Area Are you a compliance leader ready to make an impact? Our client, a prominent regional ... commercial bank in the Twin Cities market, is seeking a Compliance Officer to oversee their Fair Lending program. This is a unique opportunity to join a dynamic… more
- Wells Fargo (Minneapolis, MN)
- …Wells Fargo is seeking a Wells Fargo is seeking a Lead Control Management Officer to join the Commercial and Corporate & Investment Banking and International ... deliverables for Key Enterprise Initiatives specific to Corporate & Investment Banking (CIB), Commercial Banking (CB) and International business programs,… more
- Wells Fargo (Minneapolis, MN)
- …you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) ... Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC). Commercial Banking Business Advisory engages with relationship support functions covering CB,… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk Officer as a part of Wells Fargo's second line of defense. The Independent Risk Management ... training, military experience, education. **Desired Qualifications:** + Previous commercial banking or wholesale credit experience. + Current or previous delegated… more
- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** The Senior Financial Officer - Head of TPS Finance will report to the Payment Services CFO within ... internal control process to ensure objectives related to operations, reporting and compliance are achieved within the finance organization. + Support creation of… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Consumer & Business Banking Credit Executive leads and directs the Consumer and Business Banking (CBB) Credit Portfolio Management ... strong partnerships with Credit Administration, SAD, Credit Review and Segment Risk Officer on portfolio matters; + Identifies training and development gaps across… more
- Wells Fargo (Champlin, MN)
- …share the value of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss ... Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Minneapolis, MN)
- …at Wells Fargo is an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President Wells Fargo is seeking an ... Innovation and Analytics Audit Manager, Vice President as part of our Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit Innovation & Analytics… more
- Huntington National Bank (Minnetonka, MN)
- …of assigned portfolio working directly with the Team Leader, and Regional Credit Officer . + Underwrites complex and large credit requests for prospects and clients. ... and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of financial statements,… more
- Wells Fargo (Excelsior, MN)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- Wells Fargo (Minneapolis, MN)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** SUMMARY US Bank Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The ... sector clients. The WCIB Risk Management team is led by the WCIB Chief Risk Officer and works with the business to help identify, control and monitor the risks… more
- City National Bank (St. Paul, MN)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- Cardinal Health (St. Paul, MN)
- …communications with Corporate CEO, CFO, Segment CEOs and CFOs, Chief Accounting Officer , Treasurer, Business Unit GMs and other members of Cardinal Health ... divestitures and the development and implementation of transition services agreements + ** Compliance and Governance** : Ensure compliance with all legal,… more