- US Bank (St. Paul, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** Fraud Strategy is seeking a Regulatory and Policy Subject Matter Expert ... with all lines of defense, including key contacts in regulatory compliance . The successful candidate will also...will also serve as the EFCC liaison for the Fraud Strategy Risk and Compliance … more
- Highmark Health (St. Paul, MN)
- …identify areas for improvement. + Participate in operational meetings to provide compliance guidance and support. + ** Regulatory Monitoring and Communication:** ... educational training programs to ensure understanding of the Medicaid and CHIP Compliance Program and all applicable statutory and regulatory requirements. +… more
- Wells Fargo (Minneapolis, MN)
- …transactions, cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …IND, phase1-3, **Pharmacokinetics** **(PK)** , **Pharmacokinetics-Pharmacodynamics (PK/PD)** and regulatory submissions. You will lead study design, execution and ... integrate them into clinical development plans to support drug development and regulatory packages **.** + Lead **clinical pharmacology** activities related to study… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & ... and inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate… more
- RELX INC (St. Paul, MN)
- …+ Provide insight and research on competitive intelligence, market sizing, industry trends, regulatory trends and market drivers to inform strategy and improve ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... recovery and government and internal reporting of financial crimes activity. + Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA… more
- Otsuka America Pharmaceutical Inc. (St. Paul, MN)
- …existing team capabilities by leading the design of a flexible platform strategy , building business cases, and guiding cross-functional execution. Your work will ... digital health initiatives to inform an integrated Connected Health portfolio strategy . + Evaluate opportunities for shared infrastructure, user pathways, data… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... guide a culture of talent development to meet business objectives and strategy . + Manage business applications and approve business decisions for those applications.… more
- Cardinal Health (St. Paul, MN)
- …is seeking a driven and skilled attorney with expertise in healthcare regulatory compliance , including third party billing and reimbursement. The Assistant ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- TEKsystems (Shoreview, MN)
- …Functions evaluated may cover one or more of the following areas: underwriting, regulatory compliance , fraud , fair lending, and servicing. Performs intake ... aggregate, to determine if processes and documentation are in compliance with internal company requirements, contractual terms/conditions, insurer guidelines,… more
- Lincoln Financial (St. Paul, MN)
- …managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal candidate will have strong ... in building out the Market Risk oversight function that intersects hedging strategy , derivative trading strategy and hedge performance reporting spanning various… more