- Wells Fargo (Minneapolis, MN)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer , to join the Financial Crimes Risk ... 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
- 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
- Wells Fargo (Minneapolis, MN)
- …Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) - Special Needs Trusts Working ... 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
- 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
- Wells Fargo (Monticello, MN)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Prior Lake, MN)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Thrivent Financial (Minneapolis, MN)
- Reporting to the SVP, Chief Technology Officer , this position will lead the strategy and practice of enabling the use of AI across the enterprise and ... practices while ensuring alignment with business objectives. Lastly, this position will lead the overall engineering strategy for the Custom UX Development. This… more
- Cargill (Wayzata, MN)
- …security risk assessments and routinely brief findings and considerations to Cargill's senior leadership. + Lead third-party vendor management through the ... vendors to identify and mitigate physical security risks that may impact Cargill's senior leaders. + Implement and continuously evaluate and evolve trip, event, and… more