- State of Minnesota (Minneapolis, MN)
- …+ Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), or Certified Financial Crimes Specialist (CFCI), or equivalent certification. + ... **Working Title: Senior Investigator - Investigation Specialist ** **Job...financial investigations, audits, or analysis. + Experience in financial crimes investigations. + Experience in accounting… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...succinct manner. + Ability to review and interpret complex financial statements, commercial loan structures, and loan documentation. +… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Fargo is seeking a Senior Trust Advisor ( Senior Lead Fiduciary Specialist ) to join the...**Desired Qualifications:** + 5+ years of demonstrated experience supporting financial advisors and clients on complex financial ,… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to lead...at the intersection of advanced AI research and real-world financial applications. **In this role, you will:** + Drive… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About the Role** Wells Fargo is seeking a ** Senior ** **Business Relationship Support Specialist ** to join the Credit and Data Administration (CDA) team within… more
- Huntington National Bank (Minnetonka, MN)
- …coursework or project work in quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA/AML is a positive. + Understanding of ... full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and validate models/… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in the Business Process Management and Digital Transformation Team supporting… more
- Wells Fargo (Minneapolis, MN)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Senior Lead Trust Advisor - Special Needs Trust ( Senior Lead Fiduciary Advisory Specialist (LO)) responsible...specifications, resources, and long term goals for highly complex financial planning needs + Lead the strategy and resolution… more