- Wells Fargo (Minneapolis, MN)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + ... an Emerging Risks & Initiatives Lead (Lead Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part… more
- Highmark Health (St. Paul, MN)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Wolters Kluwer (St. Cloud, MN)
- …training services to assist clients in their efforts to meet responsibilities under consumer compliance laws and regulations, including consumer protection ... regulatory agency, or as a consulting firm specializing in financial institution compliance + Demonstrated knowledge of consumer protection laws and regulations,… more