- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will… more
- Coinbase (St. Paul, MN)
- …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- Huntington National Bank (Minnetonka, MN)
- …the Fraud & Security Organization (finance, operations, HR, technology, compliance ). + Develop and track integration project plans, milestones, and performance ... Description Summary The Fraud and Security Operations Program Manager will play...metrics. + Partner with business leaders to ensure timely risk identification, issue resolution, and smooth transition. + Ensure… more
- City National Bank (St. Paul, MN)
- …to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all ... THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring… more
- Coinbase (St. Paul, MN)
- …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
- BMO Financial Group (Minneapolis, MN)
- …to Boldly Grow the Good in business and life. Our Purpose informs our strategy , drives our ambition, and reinforces our commitments to progress: for a thriving ... client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and … more
- Bausch + Lomb (St. Paul, MN)
- …in the future. **Objectives:** Responsible for the overall product strategy , reporting, administrative documentation, due diligence, market expansion, labeling ... content, regulatory compliance , regulatory intelligence and change management for consumer products...matter expertise + Provide guidance and direction regarding regulatory strategy to project teams + Participate in assigned due… more
- Bausch + Lomb (St. Paul, MN)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
- Coinbase (St. Paul, MN)
- …*Nice To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...Experience in interfacing with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong… more
- Bausch + Lomb (St. Paul, MN)
- …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
- Travelers Insurance Company (St. Paul, MN)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific… more
- Coinbase (St. Paul, MN)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an ... Own all facets of a product area from crafting the vision and strategy to executing * Sizing opportunities, analyzing market trends, and identifying the… more