- Huntington National Bank (Minnetonka, MN)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... recommendations to continually test and enhance the bank's existing credit policies. As a senior member of the Card Risk Management team, regularly works across… more
- Guardian Life (St. Paul, MN)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Coinbase (St. Paul, MN)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...expertise to team members Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Highmark Health (St. Paul, MN)
- …: JOB SUMMARY This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... industry trends, and/or contract changes. ESSENTIAL RESPONSIBILITIES Manage and coordinate compliance related processes. Monitor governance and compliance of… more
- State of Minnesota (St. Paul, MN)
- Working Title: Senior Analyst Job Class: Financial Institutions Examiner Senior Agency: Commerce Department Job ID : 90433 Location : St. Paul Telework ... in other states, through the performance of complex financial and statutory compliance analysis on insurance companies domiciled in Minnesota. The position will… more
- EY (Minneapolis, MN)
- …world. US - Tax - BTS - FSO CTORS Information Reporting and Withholding EDGE Senior Analyst EY is a leader in serving the global financial services marketplace ... methods of accounting as well as tax processes or calculations for compliance purposes. Responsible for identifying moderately complex tax related issues and… more
- Target (Minneapolis, MN)
- …that Target operates smoothly, securely, and reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will ... related to the tracking and analysis of prioritized fraud threats that may pose a risk to Target. This position will be primarily focused on the daily scoping and… more
- Oracle (St. Paul, MN)
- …to execute transactions with customers that will maximize Oracle's revenue while mitigating risk . The team focuses on meeting the highest standard of compliance ... on deal structures and advise on ways to minimize risk and maximize revenue Develop and maintain relationships with...team objectives and initiatives Review significant signed contracts for compliance with US GAAP ASC 606 and Oracle's Revenue… more
- Coinbase (St. Paul, MN)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Huntington National Bank (Minneapolis, MN)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career… more
