- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/ OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... OFAC -while maintaining a strong understanding of global trade compliance principles. The ideal candidate will be a hands-on...exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer… more