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Banking Compliance Professional Attorney Jobs in Minnesota

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Job info
Company
In-House
Experience
Min 2 yrs required
Location
Minneapolis, MN
Posted Date
Oct 17, 17
Info Source
Employer
or participate in the compliance requirements gathering, documents, and... implements the compliance requirements for one or... on the interdependencies between compliance content and software applications.... time estimates for specific compliance features within a given... test cases used in Compliance Services and by internal... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Oct 16, 17
Info Source
Employer
Managing Counsel - Mortgage Banking The candidate will manage... personnel within the Mortgage Banking Section. Will report directly... Assistant General Counsel, Consumer Banking and Corporate Regulatory Division.... business leaders, risk and compliance executives, as well as... team members supporting Mortgage Banking. Foster individual team member...... read more
Company
In-House
Experience
Min 15 yrs required
Location
Minneapolis, MN
Posted Date
Oct 16, 17
Info Source
Employer
and notices to the banking regulators in connection with... Law Division, the Corporate Compliance, Risk and Audit teams,... and senior management. Serve as legal support for various major corporate projects. Oversee the legal functions for Privacy and Data Protection and... read more
Company
In-House
Experience
Min 3 yrs required
Location
Minneapolis, MN
Posted Date
Oct 17, 17
Info Source
Employer
the operational and regulatory compliance risk assessment programs. The... to ensure the Wholesale Banking risk and control assessments... operational risk thresholds, in compliance with regulatory requirement, and... analysis. Perform Risk Assessments. Compliance with the risk assessment... Create and maintain Wholesale Banking procedures. Provide credible challenge.... Compliance... read more
Company
In-House
Experience
2-5 yrs required
Location
Richfield, MN
Posted Date
Oct 17, 17
Info Source
Employer
vendor contracts are in compliance with applicable state and... federal law, rules and regulations as well bank policies. Support Business Line and Corporate Procurement assigned initiatives by drafting and negotiating the contract terms and conditions as well as advising business... read more
Company
In-House
Experience
Min 10 yrs required
Location
Minneapolis, MN
Posted Date
Oct 16, 17
Info Source
Employer
members; assisting with regulatory compliance requirements and management of... experience as a practicing attorney are required. Substantive experience... handling equipment finance (leasing and loan) transactions is preferred. Application Deadline: October 23, 2017.... read more
Company
In-House
Experience
Min 1 yrs required
Location
Minneapolis, MN
Posted Date
Oct 16, 17
Info Source
Employer
securities, capital markets, business banking, vendor finance, capital finance,... consolidated debt finance, corporate banking, commercial lending, corporate trust,... business leaders, risk and compliance executives, as well as... relevant external constituencies, including regulators and external audit. Guide team members in assessing,... read more
Company
Government
Experience
Min 1 yrs required
Location
Bloomington, MN
Posted Date
Oct 14, 17
Info Source
Employer
management, information technology, and compliance with federal regulations. Work... and procedures). Determine institution compliance with laws and regulations... as well as sound business practices, prepare written reports, and recommend corrective action. Conduct interviews with institution personnel to obtain relevant information.... read more
Company
In-House
Experience
Min 15 yrs required
Location
Minneapolis, MN
Posted Date
Oct 11, 17
Info Source
Employer
trust policy and ensuring compliance with highly complex IRS... business partners (Legal, Risk, Compliance, PWC and Operations) to... and applications. Will be responsible for ensuring compliance with all Bank policies... & procedures including those specific to Trust Tax technical details.... read more
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