Risk Management / Compliance job openings in the St. Paul, Minnesota area
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Job listings, help wanted ads and employment postings (last updated on Friday, November 27)
DATA COMPLIANCE ANALYSTMonster.com NJ-warren, POSITION: FINANCIAL DATA COMPLIANCE ANALYST LOCATION: WARREN, NJ SALARY: 130K+ IF YOU HAVE THE EXPERIENCE REQUIRED I WILL PLACE YOU IN THIS POSITION. I DO NOT WORK ON POSITIONS THAT I CANNOT PLACE. PLEASE APPLY DIRECT WITH A WORD COPY OF YOUR RESUME NOTE: MUST HAVE CIPP CERTIFICATION OR 5+ YEARS IN DATA PRIVACY The Data Privacy Compliance Analyst will be responsible for the preparation of data pri … MORE INFO |
Compliance Administrative SupervisorMonster.com TX-Dallas, SWS Group, Inc. (NYSE-SWS) is a Dallas-based full services securities and banking firm that delivers a broad range of investment and related financial services. Clients of the company include individual and institutional investors, broker/dealers, corporations, government entities and financial intermediaries. The company's common stock is listed and traded on the New York Stock Exchange under the … MORE INFO |
Actuarial Consultant - All U.S. LocationsMonster.com IL-Lincolnshire, Actuarial Consultant - All U.S. Locations Job Reference Number - 018869 For over 65 years, Hewitt has been helping leading companies around the world get a great return on their most important investment-their people. We've earned our reputation for HR excellence through the thought leadership of Hewitt Consulting and the administrative leadership of Human Resources Outsourcing. Clients look to us … MORE INFO |
AML Operations Sr. ManagerMonster.com RI-Cranston, Responsibilities The AML Operations Sanctions Filtering Senior Manager provides daily oversight of a team of professionals responsible for evaluating customer information and taking appropriate action to protect the company against risk of conducting business with prohibited customers or geographies. The Sanctions Filtering Manager is responsible for: - Supporting AML Ops senior management in keep … MORE INFO |
AML Operations Sr. ManagerMonster.com RI-Cranston, Responsibilities The AML Ops Senior Manager for Periodic Reviews and Support is responsible for managing the periodic due diligence process across the regional businesses. In addition, this position provides administrative support to all departments comprising the Regional AML Ops division. Responsibilities of the incumbent include providing leadership to a team of professionals responsible for: - … MORE INFO |
Claims Processor Needed ASAP - Great EnvironmentMonster.com NY-Albany, Job Description: This Claims Processor Position Features: Great Environment Stable Company Excellent Location Terrific opportunity for a Professional Individual ready to move ahead. As a Claims Processor for this prestigious Healthcare company, you will be responsible for reviewing and processing claims, problem solving and helping out where needed. A candidate who is experienced, able to multi-ta … MORE INFO |
Carrier Claims Examiner - Great opportunity with a well known firm!Monster.com CA-San Francisco, Job Description: Challenging career opportunity for a claims examiner in well-known, dynamic Workman's Compensation Insurance carrier. Strong customer service, oral communication, leadership and good judgment will be keys to success in this well-known, stable organization. Will be responsible for confirming coverage, resolving issues, authorizing medical and indemnity benefits, managing legal proc … MORE INFO |
RESIDENTIAL INSURANCE APPRAISERMonster.com NY-Yonkers, Cornerstone Appraisal Services, Inc. is a dynamic, fast-growing company providing loss control inspections and replacement cost appraisals to the insurance industry nationwide. Cornerstone is a well established, nationwide company with a presence in 43 states, specializing in high value and older homes. We are currently seeking Residential Insurance Appraisers in many areas across the United State … MORE INFO |
Model Validation Analyst IMonster.com PA-Pittsburgh, As an employee of PNC Financial Services Group, you become part of an organization committed to customers, employees, investors, and the communities in which we do business. PNC is an established, growing and successful financial services company, with businesses organized around retail and commercial banking, asset management, and funds processing. Our branches are concentrated in thirteen states … MORE INFO |
IT Risk Program Manager * / 09-3802Monster.com WA-Kirkland, Position Description: Clearwire's technology changes lives! If you are motivated by having a role where what you do each day directly influences the way people work and communicate, Clearwire may be the company for you! Clearwire, founded in October 2003 by telecom pioneer Craig O. McCaw, is a provider of simple, fast, portable and reliable wireless high-speed Internet service. Clearwire customers … MORE INFO |
BSA Officer / LGL-71Monster.com CA-Los Angeles, Position Description: The BSA Officer has ultimate responsibility for the design, development, and implementation of the Corporation’s Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control (BSA/AML/OFAC) compliance programs. The position plays a key role as the internal consultant to management and other colleagues throughout the organization related to BSA, AML, KYC, and O … MORE INFO |
Branch ManagementMonster.com IN-Indianapolis, WHO WE ARE: Burns & Wilcox is a dynamic industry leader in the specialty insurance and brokerage business. With multiple sales offices located throughout the US, we are the largest specialty insurance wholesaler in North America. Coastal property, the windmill powered farm, the famous pianist’s hands, the huge concert venue; these are just a few of the types of coverage that can be underwritten at … MORE INFO |
Sr. Risk AssociateMonster.com VA-Glen Allen, Responsibilities As Sr. Risk Associate in our Problem Debt Management area you will have the opportunity to apply analytics to solve complex business problems and be part of a dynamic, team-oriented environment offering multiple opportunities for professional growth. Develop and optimize collection and loss mitigation strategies across multiple product lines to achieve organization's strategic goa … MORE INFO |
Senior Risk Management Manager(风险管理高级经理)Monster.com Beijing, Job Title: Senior Risk Management Manager Department: Business Management Division ，Asset Management Department Report to ：Deputy GM of Asset Management Department Direct subordinate ：Risk Management and System Development Team of Asset Management Department Responsibilities: l To design ICBC business risk management system, establish a risk management module, and set up risk control indicators ba … MORE INFO |
Claims AdjusterMonster.com OH-Hamilton, Job Description: Ajilon Professional Staffing is a specialty Staffing and Recruitment firm that specializes in the placement of Administrative, HR, Customer Service, Marketing and Operations professionals. Ajilon operates 500 branches in over 17 countries. Along with our sister companies, we have over 7,000 offices worldwide, and are the global leader in the professional Staffing Services industry … MORE INFO |
Navy Personnel Analyst (32161)Monster.com ARLINGTON, Description Works as a team member or an individual consultant analyzing complex data and operate various statistical models in order to provide advice and service to clients in areas of expertise. May persuade clients to revise or modify policies, procedures, and programs. Prepare and present technical data and briefings. Duties will be performed at customer's site (Navy Annex, Arlington, VA). Be … MORE INFO |
Senior Credit Policy and Risk AnalystMonster.com CA-San Diego, Make the Right Move and join a winning team! Build your career with us. HSBC - North America is part of HSBC Group, one of the largest banking and financial services organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both worlds - the friendliness of a local organization and the resources of a worldwide network - for diverse exper … MORE INFO |
Operations and Trading OfficerMonster.com NY-Rochester, We are currently seeking an Operations and Trading Officer for a local finance firm to verify, review and monitor all mandatory and voluntary security actions. Responsibilities of the this role include being responsible for settlement and balancing of all asset activity including purchases or sells in excess of $100 million per day, reviewing and verifying confirmation of purchases and sales and v … MORE INFO |
Financial Analyst II ComplianceMonster.com AZ-Phoenix, Job ID: 4175 Description: Responsible for compiling, reviewing and analyzing required compliance performance information and delivering all required reports and data for Region/Division and Corporate Management, internal and external auditors and regulatory entities while supporting the regional/divisional and corporate level compliance reporting and continuous improvement processes. Compiles and a … MORE INFO |
Junior Client Support AnalystMonster.com NY-New York, Global financial markets software and information firm seeks enthusiastic Junior Client Support Analyst to support investment banking clientele. Located in NYC, this role offers an excellent opportunity for a candidate who has a strong interest in finance and capital markets. The ability to provide paramount support for our compliance solutions coupled with a strong work ethic and communication sk … MORE INFO |
Senior Manager - Enterprise Risk ManagementMonster.com VA-Reston, Our client is one of the leading providers of management consulting services worldwide. The management consultants create, design and build new business models and help clients integrate and operate them. Join the Finance & Performance Management team and you will play a central role in developing innovative business solutions that help CFO clients improve operational efficiency and transform thei … MORE INFO |
Prominent Brokerage and Technology Company seeking Senior Internal AuditorMonster.com NY-New York, Prominent Brokerage and Technology Company seeking Senior Internal Auditor Responsibilities include but not limited to: · The Senior Internal Auditor will evaluate adequacy of existing financial and operational procedures and controls as well as identify operational inefficiencies or potential business improvement opportunities. · Execute SOX, financial, regulatory and operational audits. · Prepar … MORE INFO |
Treasury ManagerMonster.com PA-Easton, Job Functions: The Treasury Manager assists the Treasurer in executing Treasury projects for the entire Company. The Treasury Manager is responsible for managing the Company's foreign currency hedging program, and implementing global cash and banking projects as assigned by the Treasurer. The position's scope include treasury services review, treasury systems implementation, shared services and tr … MORE INFO |
Commodities Analyst, Market Risk Management and AnalysisMonster.com Houston, Texas, NY, CT, Leading CommodityTrading Company is actively seeking a Commodities Analyst with experience in the energy sector to join their Market Risk Management and Analysis team. You need to have a good understanding of the gas and electricity markets, preferably with exposure to front office trading. In this highly sought role you will be working closely with the forward traders, and looking at the exposure … MORE INFO |
Regulation W Compliance Consultant (contract)Monster.com CA-San Francisco, We are seeking a a Regulation W Compliance Consultant for a project in San Francisco. Our client is a large financial services institution. This individual will join a team to ensure the various wholesale lending groups’ are in compliance with Regulation W. This engagement will be full time for approximately 2-4 monhts and will be conducted on site in downtown San Francisco with no travel involved … MORE INFO |
Shown below: St. Paul risk management / compliance area jobs provided by  |
Compliance / Risk Management AssociateKforce – Minneapolis, MN – Indeed.com Kforce is currently recruiting for a Compliance / Risk Management Associate. Candidates who are both qualified and interested are encouraged to apply today. … MORE INFO |
Trust Operations Risk ManagerU.S. Bank – Saint Paul, MN – Indeed.com to risks and regulatory compliance. Coordinates efforts to foster awareness and understanding of key risk management concepts within the business management... … MORE INFO |
Project Manager - Risk ManagementU.S. Bank – Minneapolis, MN – Indeed.com Risk Management... Our Wholesale Banking Risk... units with regulatory compliance, operational risk management, and strategic project management activities... … MORE INFO |
Compliance Consultant 5Wells Fargo – Minneapolis, MN – Indeed.com of regulatory compliance risk management. This... compliance risks. Consults with business-based compliance staff on complex and high-risk compliance issues... … MORE INFO |
Fort Worth, TX