- Wells Fargo (Minneapolis, MN)
- …owning organization where you will assume responsibility to execute and evolve the Travel Rule Governance program. This will involve running and reviewing ... experience, training, military experience, education **Desired Qualifications:** + Knowledge of the Travel Rule regulation + 3+ years Payments regulatory and… more
- Deloitte (Minneapolis, MN)
- …networks, engaging with stakeholders, and working collaboratively across teams to drive data strategy execution . + Must be legally authorized to work in the ... quickly due to changes in the environment and our strategy . We are rethinking how we deliver services and...at any time in the future + Ability to travel 0-5%, on average, based on the work you… more
- Amentum (St. Paul, MN)
- …from a century-old heritage of operational excellence, mission focus, and successful execution underpinned by a strong culture of safety and ethics. Headquartered in ... (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in… more
- Wells Fargo (Minneapolis, MN)
- …and guide a culture of talent development to meet business objectives and strategy **Required Qualifications, US:** + 6+ years of Audit, Risk experience, or ... knowledge of Basel Capital Accords, the US Regulatory Capital Rule (US 12 CFR parts 208, 217, and 225),...or a related field **Job Expectations:** + Ability to travel up to 25% + This position does not… more