- SolomonEdwards (St. Paul, MN)
- …For more information, visit SolomonEdwards **Position Summary:** We are seeking a Financial Crimes Audit and Issue Validation - Senior Associate to join ... institution with global operations. This project supports audits and issue validations within financial crimes ...related field. . 7+ years of audit , issue validation, or testing experience in financial … more
- US Bank (Minneapolis, MN)
- …other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and efficient coverage of ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Supervising audit staff in the completion of audit engagements, issue validations, and oversight of… more
- Wells Fargo (Minneapolis, MN)
- …Management (WIM) BSA/AML Program Execution team, part of WIM Risk, Regulatory and Financial Crimes Program Execution. The group is responsible for financial ... which identify, assess, monitor, measure, and mitigate risk + Manage oversight of financial crimes related issues and corrective actions to ensure control… more