- US Bank (Minneapolis, MN)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will ... years of relevant experience in AML / BSA regulatory compliance , data analytics, data validation, risk management Experience working with KYC and AML … more
- Huntington National Bank (Minnetonka, MN)
- …CRB, providing specialized support in data risk management. The Data Governance Risk Specialist/ Analyst will engage with stakeholders across all ... data risk management capabilities. The Data Governance Risk Specialist/ Analyst will...controls, and data lifecycle management. + Regulatory, compliance , and operational risk management experience. +… more
- US Bank (Minneapolis, MN)
- …excel at-all from Day One. **Job Description** SUMMARY The Swap Data Reporting Analyst reports to the Derivatives and FX Compliance Support Manager and will ... partner with other business risk professionals to execute processes in support of an...- Participate in special projects and/or activities that ensure compliance with applicable federal, state and local laws and… more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to ... Operational Risk Framework, including: taxonomies, internal and external loss data , control programs, risk and control self-assessment (RCSA), scenario… more
- Federal Reserve System (Minneapolis, MN)
- …you a Business Analyst that has experience evaluating the effectiveness of risk management practices, assessing risk exposures and risk management ... the Federal Reserve Bank of Minneapolis. As an Enterprise Risk Business Analyst , you will be responsible...with after action reviews and corrective actions for audit compliance ; gather system-wide exercise and training data … more
- American Heart Association (St. Paul, MN)
- …and availability of American Heart Association 's data . The Sr. Cyber Security Risk Analyst will partner with all appropriate parties which includes, but is ... Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office...Support and administer the Governance Risk and Compliance (GRC) Tool surrouding data mapping, cookie… more
- SitusAMC (St. Paul, MN)
- …role is responsible for implementing, tracking, and monitoring SitusAMC's client risk management, independence and compliance processes and policies. Requires ... + Responsible for coordinating and overseeing internal and client risk management and compliance processes and projects...matters as they arise + Enhanced knowledge of regulatory compliance requirements surrounding GLBA, GDPR (General Data … more
- Humana (St. Paul, MN)
- …of our caring community and help us put health first** The Medical/Financial Risk Evaluation Professional 2 / Analyst is responsible for supporting the ... implementation and monitoring of medical/financial risk . The Medical/Financial Risk Evaluation Professional / Analyst + Identifies, assesses, and… more
- Wolters Kluwer (St. Paul, MN)
- Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be ... and privacy related frameworks such as GDPR Perform and document annual IT risk assessments related to security and compliance controls for audited products… more
- US Bank (Minneapolis, MN)
- …discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk ... market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Professional will partner with their assigned Line of Business, other… more
- US Bank (Hopkins, MN)
- …vulnerabilities and potential threats to the organization's information systems, networks, and data . Requires regular monitoring and reporting of compliance with ... standards, procedures, and guidelines in alignment with the organization's overall risk management strategy. This includes conducting risk assessments and… more
- US Bank (Minneapolis, MN)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... (Fair Lending) programs, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will document and present… more
- Sevita (Minneapolis, MN)
- …and each other. Join us, and experience a career well lived. Summary The Compliance Analyst assists in completing Compliance program related activities. Is ... responsible for Compliance Hotline management, project monitoring, data analysis, report creation, supporting the Compliance Work Plan, and reviewing… more
- Wells Fargo (Minneapolis, MN)
- … data sourcing and data dictionaries Experience with audit, regulatory compliance , or risk management Experience with Risk and Regulatory Reporting. ... Lead Data Management Analyst Minneapolis,MN Job Description: At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially.… more
- Elevance Health (Mendota Heights, MN)
- **Cloud Cyber Security Analyst ( Data Protection/DevOps)** **Location:** This position will work a hybrid model (remote & office). The ideal candidate will live ... one of our Elevance Health PulsePoint locations. The **Cloud Cyber Security Analyst ( Data Protection/DevOps)** is responsible for providing services in support… more
- Mathematica (St. Paul, MN)
- …unit and project teams, with support from the IT Security, Risk and Compliance function, in the deployment of a data governance model. *STAFFING AGENCIES AND ... alerting and monitoring procedures Position Requirements: * 5+ years of experience with data protection, data compliance , and privacy engineering, and… more
- Wolters Kluwer (St. Paul, MN)
- …provides information and professional services in the accounting, audit, business, compliance , finance, healthcare, legal, risk , and tax industries. Founded ... in conducting internal control reviews, Wolters Kluwer Internal Control Framework compliance , risk management, corporate governance, and ethics. They will… more
- Federal Reserve System (Minneapolis, MN)
- …reputation? The Federal Reserve Bank of Minneapolis is seeking to fill a financial analyst position in their Credit, Payment System Risk , and Reserves area. ... SQL, PowerBI, and others preferred. + Experience in lending, collateral valuation, compliance , risk management or other experience closely related to the… more
- Deloitte (Minneapolis, MN)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations as well...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- DLA Piper (Minneapolis, MN)
- …see what we can achieve. Together. If you are a highly talented Information Security Analyst , we want to hear from you! This position is remote, candidates may be ... will your day look like? As an Information Security Analyst , you will align security alert review and hunting...packet capture, and all forms of telemetry, and interprets data . You will also maintain up-to-date information in alert… more