- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small ... The role will have dotted line accountability into the Product organization. **Essential Responsibilities:** + Oversee first line modeling...+ Deep knowledge of credit , regulatory process, controls , credit policy governance , and… more
- Synchrony (St. Paul, MN)
- …regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent communication skills and ... years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk modeling… more
- Wells Fargo (Minneapolis, MN)
- …with and knowledge of Consumer Lending products , including unsecured lending products such as Credit Cards, Personal Lending, Retail Services, Co-Brand, and ... risk identification, risk appetite and strategy, risk-related decisions, processes and controls , risk analytics, and governance . + **Stakeholder Communication… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Annuities and Insurance Supervision Unit within Wealth & Investment ... where appropriate + Participate and consult regarding policies and procedures, controls , tools and training + Identify opportunities for additional synergies and… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo Advisors (WFA) is seeking a Supervisory Control Associate responsible for direct support of branches and their responsibilities for ... **In this role, you will:** + Provide support to WFA Supervisory Control Specialists as needed + Provide remote sales supervision and support for… more
- Navient (St. Paul, MN)
- …Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit practices. + Partner with ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Risk Analytics Manager will report to the Head of Credit Risk.** **As the Senior Risk Analytics Manager, you… more
- Wells Fargo (Minneapolis, MN)
- …Lead Information Security Engineer to apply deep technical skills to create data products , develop automated governance tools, and build a world-class analytics ... share your knowledge and skills with other developers and product teams in a collaborative environment. **In this role,...highly scalable and modular data pipelines with built-in data controls for automating data governance + Dev… more
- Wells Fargo (St. Louis Park, MN)
- …perform shared control testing, document maintenance and archive/retention for shared controls & Support Controls procedure testing + Monitor team activities ... for conformance to controls ; coaching, awareness, communicate...; coaching, awareness, communicate policy updates. Special attention to product , Privacy, RSNIP/NDIP and TCPA disclosures, callback consent. Perform… more
- Wells Fargo (Coon Rapids, MN)
- …and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and ... and manage risks in the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect… more
- Wells Fargo (St. Anthony, MN)
- …opportunities for offering a full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs + Analyze tactical ... the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies,… more