• Operational Risk Review Testing…

    US Bank (Minneapolis, MN)
    … testing program. Operational Risk Management oversees the Company's Operational Risk Framework , including: taxonomies, internal and external loss ... you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Analyst has an...data, control programs, risk and control self-assessment (RCSA), scenario analysis,… more
    US Bank (02/03/24)
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  • Data Governance Risk Specialist/Analyst

    Huntington National Bank (Minnetonka, MN)
    …and controls, and data lifecycle management. + Regulatory, compliance, and operational risk management experience. + Strategy deployment, continuous process ... analyzing complex business processes and data risk management needs. Preferred Qualifications: + Risk and Control Management programs, such as Risk and … more
    Huntington National Bank (03/05/24)
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  • Cyber Risk Manager

    EDB (St. Paul, MN)
    …will be:** + Perform information risk assessments using EDB's common control framework , procedures, and policies against a combination of infrastructure, ... the world. No pressure. EDB empowers organizations to take control of their data. As one of the leading...and the on-going evaluation of suppliers + Continuously improve operational risk management practices with engineering teams… more
    EDB (03/05/24)
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  • Suppressions & Audience Generation Risk

    US Bank (Minneapolis, MN)
    …Generation Risk Officer owns and oversees the Enterprise suppressions framework which governs the application of suppressions and ensures compliance with ... clear and concise guidance on suppression-related inquiries and effectively managing operational , compliance and reputational risk for communications **Basic… more
    US Bank (03/19/24)
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  • Reputation Risk Program Manager…

    US Bank (Minneapolis, MN)
    …Manager is responsible for developing and executing the organization's reputation risk management framework , which will include expanding formal oversight ... to analyze operational and financial impact of reputational exposures and risk mitigation approaches while providing effective challenge to first line of defense… more
    US Bank (02/21/24)
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  • VP, Senior Risk Testing Manager

    Synchrony (St. Paul, MN)
    …make up the three lines of defense that are the cornerstone of an effective control framework . We're proud to offer you choice and flexibility. You have the ... technical acumen of team members within the disciplines of Operational , Compliance, and Credit Risk + Review...1st line business surveillance processes to prevent or detect risk control deficiencies. + Perform other duties… more
    Synchrony (01/27/24)
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  • Lead Control Management Officer (Internal…

    Wells Fargo (Minneapolis, MN)
    …in support of the Chief Auditor. The Control Office oversees Audit's risk and control framework , including both execution and governance, including ... and influencing change. + Strong risk and control fundamentals + Comprehensive understanding of operational ...and control fundamentals + Comprehensive understanding of operational risk management in the financial services… more
    Wells Fargo (03/27/24)
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  • Consumer Lending EBCE Control Management…

    Wells Fargo (Minneapolis, MN)
    …research, and identifying control deficiencies. + Comprehensive understanding of operational risk management in the financial services industry, including ... risk management in alignment with the Risk Management Framework . We perform evidence-based control evaluations which involve sampling and inspecting… more
    Wells Fargo (03/26/24)
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  • RCA Professional- Control Tester

    US Bank (St. Paul, MN)
    …on their function, create, implement, maintain, review or oversee an effective risk management framework . Participates in projects and/or activities that ensure ... and the Lines of Defense. **Overview** This team and role handles our operational controls and payment controls as well. This role will test different controls… more
    US Bank (03/23/24)
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  • NACB Controls Specialist

    BMO Financial Group (Minneapolis, MN)
    …implementation of ongoing operational programs in support of the model validation/ risk framework . + Provides advice and guidance to assigned business/group ... Develops and maintains an effective internal control framework that defines the ways...and regulatory environment. + In-depth knowledge & experience with risk policy frameworks; quality control /testing frameworks. eg… more
    BMO Financial Group (03/27/24)
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  • Lead Independent Testing Officer - Financial…

    Wells Fargo (Minneapolis, MN)
    …+ Make decisions in complex situations requiring solid understanding of risk management framework and the risk and control environment that influence and ... review activities across the enterprise in alignment with the risk management framework . + Review and research...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (03/26/24)
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  • Senior Financial Automated Controls Analyst

    Wells Fargo (Minneapolis, MN)
    …implementation of complex projects and initiatives impacting one or more lines of business, risk types, or control matters + Collaborate and consult with peers, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (03/18/24)
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  • Data Product Integrity Specialist - Enterprise…

    Wells Fargo (Minneapolis, MN)
    …independent judgment while developing expertise in the data quality standards and control framework ; escalate and remediate low to moderate complexity data ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (03/27/24)
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  • Compliance Analyst

    City National Bank (Minneapolis, MN)
    …leaders of business units to plan a response. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. **Compliance Risk more
    City National Bank (03/23/24)
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  • Internal Auditor - Operations (Remote…

    Lincoln Financial Group (St. Paul, MN)
    …services designed to add value and improve organizational operations by evaluating risk management, control , and governance processes. This role will afford ... and exposure by focusing on an in-depth review of operational aspects and functions from an internal audit perspective....company's products, operations, and distribution systems. + Partner with risk management and other control groups to… more
    Lincoln Financial Group (03/23/24)
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  • Director - Enterprise Fraud Governance

    US Bank (Minneapolis, MN)
    …business, finance, economics, or another applicable field * Extensive experience in operational risk governance routines, preferably in the financial services ... risk leader position will govern and oversee risk and control activities that directly or...the enterprise's fraud risk inventory through Enterprise Risk Management's Risk Identification framework .… more
    US Bank (02/09/24)
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  • Vice President of Field Sales

    Agiliti Health (Eden Prairie, MN)
    …conflict management, communication, staff direction and motivation, financial planning and control , quality management, risk management, and the achievement of ... high growth, customer-centric team that thrives on professionalism and promotes operational excellence while overseeing, managing, and fully executing on account… more
    Agiliti Health (03/14/24)
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  • Senior Lead Independent Testing Officer - Data…

    Wells Fargo (Minneapolis, MN)
    …and standards for review activities across the enterprise in alignment with Risk Management Framework . + Ensure effective and appropriate testing, validation, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (03/27/24)
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  • Senior Auditor (onsite/hybrid)

    AgriBank (St. Paul, MN)
    …audit scope and audit work program + Plan and execute audits to evaluate risk and control needs; maintain audit documentation; gather and analyze complex data ... and recommendations are supported + Contribute to the completion of annual risk assessment of technology, financial and operational processes + Contribute… more
    AgriBank (02/08/24)
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  • SOX Auditor II

    Huntington National Bank (Minnetonka, MN)
    …development and rollout of scoping methodology, testing strategy, and integrated SOX and operational risk framework . + Assist with development of reporting ... years of related experience + Experience in risk and control environment (SOX/ Operational Risk /Internal Audit), including control design and testing… more
    Huntington National Bank (03/27/24)
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