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Banking Compliance Attorney Jobs in Minnesota

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SPONSORED JOB
Company
Tcf Bank
Experience
Location
Plymouth, MN
Posted Date
Oct 11,18
Info Source
Total Views
6
compliance Governance Manager(Job Number: 183769) ... Responsible for facilitating compliance risk assessments and identifying,... risks related to consumer compliance Build and maintain processes... current and emerging legal compliance and regulatory risks associated compliance read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Bloomington, MN
Posted Date
Oct 19,18
Info Source
Total Views
3
compliance Manager 5 - Head... of Commercial banking compliance The candidate includes the... following... the enterprise and Wholesale compliance program across all functional compliance continued compliance with US banking regulations administered by the...... read more
SPONSORED JOB
Company
Wells Fargo
Experience
Min 10 yrs required
Location
Saint Paul, MN
Posted Date
Oct 19,18
Info Source
Total Views
3
compliance Manager 5 - Head... of Commercial banking compliance The candidate includes the... following... the enterprise and Wholesale compliance program across all functional compliance continued compliance with US banking regulations administered by the...... read more
Company
In-House
Experience
Location
Minneapolis, MN
Posted Date
Oct 17, 18
Info Source
Employer
Total Views
5
Tax Level: Director Specialty/Competency: Banking & Finance Industry/Sector: Not... Knowledge/Skills: Extensive knowledge of compliance and consulting for investment... partnerships including hedge funds, mutual funds and private equity funds. Thorough knowledge of structuring of funds and fund management companies to best... read more
Company
In-House
Experience
Location
Minneapolis, MN
Posted Date
Oct 17, 18
Info Source
Employer
Total Views
6
Tax Level: Manager Specialty/Competency: Banking & Finance Industry/Sector: Not... Knowledge/Skills: Thorough knowledge of compliance and consulting for investment... partnerships including hedge funds, mutual funds and private equity funds. Considerable knowledge of structuring of funds and fund management companies to best... read more
Company
In-House
Experience
Location
Minnetonka, MN
Posted Date
Oct 10, 18
Info Source
Employer
Total Views
5
compliance have broad secured lending, banking and contract drafting/negotiation experience... commercial financial transactions, retail banking, small business banking, corporate... banking, corporate law, regulatory compliance,... regulations related to commercial banking and finance (e.g., ECOA,... providing retail and commercial banking services. TCF also conducts...... read more
Company
In-House
Experience
Location
Minneapolis, MN
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
5
other constituents to ensure compliance with applicable regulations and... Demonstrate business knowledge of banking-related products, services and relate... how their associated risks may impact both U.S. Bank from a third party perspective - Understand the impact of government legislation... read more
Company
In-House, UnitedHealth Group
Experience
Min 7 yrs required
Location
Minnetonka, MN
Posted Date
Oct 04, 18
Info Source
Employer
Total Views
15
product ownership and ensure compliance with all government regulations... and internal policies and procedures. Translate emerging opportunities and business requirements into legal and business terms. Partner with Enterprise Sourcing & Procurement (ES&P) peers, Legal, Enterprise Information Security, Finance and UnitedHealth... read more
Company
In-House
Experience
Min 10 yrs required
Location
Saint Paul, MN
Posted Date
Oct 18, 18
Info Source
Employer
Total Views
9
Compliance Consultant 5 (Wholesale Testing... and Validation) The candidate will report within the Infrastructure and Support team within Wholesale Testing & Validation (T&V). This position will manage the policy requirements for and the monitoring of issue validations and business process... read more
Company
In-House, Polaris Industries Inc.
Experience
Location
Minneapolis, MN
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
21
functions that may include banking and credit agreements, bond... presentations Manage corporate compliance with SEC, NYSE and... NYSE Listed Company Manual compliance requirements and insider trading... matters, including: ERISA compliance Executive compensation disclosures... holdings and assist with compliance with ownership and retention... compliance... read more
Company
In-House
Experience
Location
Minneapolis, MN
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
4
other constituents to ensure compliance with applicable regulations and... Demonstrate business knowledge of banking-related products, services and relate... how their associated risks may impact both U.S. Bank from a third party perspective - Understand the impact of government legislation fundamentals... read more
Company
In-House
Experience
Min 10 yrs required
Location
Wayzata, MN
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
46
Legal Counsel - Consumer Banking The candidate reports directly... Legal Counsel for Community Banking and Digital Banking and... member of the Consumer Banking Legal Team. Will support... (“bank”) that provide consumer banking products and services. Provide... legal matters for consumer banking and information security business... banking... read more
Company
In-House
Experience
Location
Minneapolis, MN
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
7
channels. • JD •Trust Compliance •MBA About... Our Company With the right company, life can be brilliant. At Ameriprise, we’re not just in the business of managing our clients’ finances — we also help our advisors and... read more
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