• Minnesota Cannabis Services (Edina, MN)
    …and audit documentation. Implement forensic-accounting protocols, variance analysis, and fraud -prevention safeguards. Ensure GAAP compliance across all entities ... Regulatory Compliance Direct all federal, state, and local tax strategy -including sales, excise, payroll, and income tax reporting. Coordinate with external… more
    Appcast IO CPA (10/28/25)
    - Related Jobs

  • Senior Managing Director, Risk Advisory,…

    Ankura (MN)
    …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting ... working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or… more
    Ankura (09/09/25)
    - Related Jobs

  • Senior Product Manager - Risk Enablement

    Coinbase (St. Paul, MN)
    …products. *What you'll be doing (ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build ... robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
    Coinbase (08/09/25)
    - Related Jobs

  • Data Analyst / Agency Policy Specialist

    State of Minnesota (St. Paul, MN)
    …Office of Inspector General (OIG) to promote program integrity, accountability, fraud detection, and regulatory compliance ; support data-driven decision-making; ... and/or compliance ; + Experience analyzing medical claims data for fraud , waste and abuse; + Data analysis, manipulation, transformation, interpretation, and data… more
    State of Minnesota (10/25/25)
    - Related Jobs

  • Group Product Manager, P2P Payments

    Coinbase (St. Paul, MN)
    …including referral programs, social growth loops, and network effects * Proactively addressing fraud , risk , and compliance considerations while preserving an ... of a product area from crafting the vision and strategy to executing * Define and execute a global...payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance… more
    Coinbase (10/02/25)
    - Related Jobs

  • SBA Specialty Finance Officer

    BMO Financial Group (Minneapolis, MN)
    …to Boldly Grow the Good in business and life. Our Purpose informs our strategy , drives our ambition, and reinforces our commitments to progress: for a thriving ... client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and … more
    BMO Financial Group (08/15/25)
    - Related Jobs

  • Senior Principal Regulatory Affairs Specialist

    Bausch + Lomb (St. Paul, MN)
    …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... direction to project teams throughout the product lifecycle. + Proactively communicate strategy , risks, and critical issues to stakeholders and senior leadership. +… more
    Bausch + Lomb (09/06/25)
    - Related Jobs

  • Senior Engineering Manager (Platform - Machine…

    Coinbase (St. Paul, MN)
    …*Nice To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...Experience in interfacing with partner orgs, and building ML strategy in collaboration with Product Manager partners. Hence strong… more
    Coinbase (10/16/25)
    - Related Jobs

  • Principal Regulatory Affairs Specialist - Ad Promo

    Bausch + Lomb (St. Paul, MN)
    …and solutions to assure all advertising and promotional materials are in compliance with regulatory requirements and company policies. + Monitors FDA and FTC ... guidance documents, etc. to analyze impact on Company products and communicates risk to Promotional Review Committee (PRC). + Assures timely and accurate review… more
    Bausch + Lomb (10/15/25)
    - Related Jobs

  • Senior Manufacturing & Process Development…

    TE Connectivity (Plymouth, MN)
    …in the manufacturing process. Supports supply chain to verify supplier compliance and capability, initiate and implement programs to continuously improve quality, ... other during the process of the transfer. + Managing activities with risk to the project timelines, developing contingency plans, while outlining deliverables and… more
    TE Connectivity (10/29/25)
    - Related Jobs