- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to join the Regulatory Change & Inventory Management (RCIM) team within Wells ... Fargo Compliance . As part of the RCIM team, the Senior Lead Compliance Officer will lead several critical tasks required to support the development… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Implementation and Monitoring team as part of Corporate Compliance ... role, you will:** + Provide oversight and monitoring of business group risk-based compliance programs. + Maintain compliance risk expertise and consulting for… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... programs, risks, and controls according to standards and other applicable policies. The Lead Independent Testing Officer will be accountable for developing and… more
- Emerson (Shakopee, MN)
- … Officer 1 is critical to the safety of our employees and buildings. As a Lead Officer on our 3rd shift, you will work closely with our contract security ... If you are a Lead Security Officer looking for an...of information/assistance for employees/visitors. Monitor building conditions to ensure compliance with policies/procedures. Serve as communications coordinator in event… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer in Enterprise Functions Independent Testing & Validation (IT&V). Learn more ... (EF T&V) team, under Independent Testing & Validation, is seeking a Senior Lead Independent Testing Officer with subject matter expertise in technical financial… more
- Wells Fargo (Minneapolis, MN)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Lead Financial Crimes Officer will be responsible for… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management. Learn ... in complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a...procedures and compliance requirements that influence and lead a broader work team to meet deliverables and… more
- Wells Fargo (Minneapolis, MN)
- …all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer , to join the Financial Crimes Risk Management Commercial ... an individual contributor role, where you will partner, potentially lead efforts, and mentor but does not manage other...or other P2P payment systems. + Experience with implementing compliance or payment network requirements within a commercial or… more
- State of Minnesota (Plymouth, MN)
- **Working Title: Assistant Chief Financial Officer ** **Job Class: Financial Management Director** **Agency: Pollution Control Agency** + **Job ID** : 85947 + ... resources, and training and development opportunities. As the Assistant Chief Financial Officer at the Minnesota Pollution Control Agency (MPCA), the incumbent is… more
- Wells Fargo (Minneapolis, MN)
- …Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) - Special Needs Trusts Working at Wells Fargo ... term goals for highly complex financial planning needs + Lead the strategy and resolution of highly complex planning...special needs trust accounts as an attorney or trust officer ; expert knowledge of complex estate planning techniques and… more
- CDM Smith (Minneapolis, MN)
- …allowing for flexible work options.** We currently have an opening for a Lead Contracts Administrator in our Federal Group. This position will focus on ensuring ... compliance with both corporate policies and procedures as well...contract requirements. Duties & Responsibilities: * Serves as the lead on complex contracts of moderate risk. * Applies… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to join the Legal Department as part of the Corporate Governance section of the ... to facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Coordinate with other paralegals on the team to address… more
- Deloitte (Minneapolis, MN)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- Wells Fargo (Minneapolis, MN)
- …this large, complex function, and operates in tandem with our BACO (Business Aligned Compliance Officer ). The team also manage the risk management, regulatory ... regulatory compliance risk and client impact. The role will lead Independent Risk Management governance, coordination, and reporting routines across the Consumer… more
- Wells Fargo (Minneapolis, MN)
- …large, complex function, and operates in tandem with our BACO (Business Aligned Compliance Officer ). Wholesale Operations plays a crucial role in maintaining ... risk. **The Role** Wells Fargo is seeking an Operational Risk Executive to lead a Wholesale Operations Group operational risk function. This role reports to the… more
- Deloitte (Minneapolis, MN)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... level. + Deliver complex projects in a fast-paced, team environment + Lead and assist Customer and Sales Operations pursuits and practice development initiatives… more
- Wells Fargo (Monticello, MN)
- …and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors ... that lead to an enhanced customer experience and drive growth...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Prior Lake, MN)
- …and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific behaviors ... that lead to an enhanced customer experience and drive growth...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 given that this role is ... and critical space. **In this role you will:** + Lead execution of the integrated audit process + Participate...selection tools, process and control flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and… 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 Executive Director given the complexity of ... critical space. **In this role, you will:** + Lead a team of audit staff to resolve highly...selection tools, process and control flow-charting, and audit methodology compliance + Knowledge of IT and Cloud management and… more