BSA/AML Risk Management Analyst
Minnesota League of Credit Unions
The Minnesota League of Credit Unions is seeking a dedicated Risk Management Analyst to contribute to our team. The ideal candidate will possess a Bachelor’s Degree and at least 5 years of experience in BSA/AML compliance, and have sound decision-making skills. You will prepare Suspicious Activity Reports and assist with Risk Management audits. We celebrate diversity and offer a supportive work environment. Join us to help our members manage their financial goals. #J-18808-Ljbffr Minnesota League of Credit Unions
- ...outgoing individuals to join our Risk Management team that is dedicated to... ...A successful Risk Management Analyst will be able to do: Review transaction... ...regulations including BSA. Perform other tasks as... ...and 5 years’ experience in BSA/AML/CFT/OFAC compliance, fraud and...SuggestedWork at officeLocal area
$23.5 - $29.5 per hour
...under the guidance of the VP BSA Officer and department management. Required to be fully... ...and mitigating potential risks to the credit union. Work... ...are the goal. Fraud Risk Analysts may concentrate on one specific... ...~ At least 3 years of BSA/AML/Fraud related experience in...SuggestedHourly pay16 hoursFull timeTemporary workPart timeWork at officeImmediate startMonday to Friday- ...without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting... ...on service quality, performance metrics, and risk management activities to ensure compliance with contract...SuggestedMinimum wageFull timeContract workTemporary workWork experience placementRemote work
- ...Johns Hopkins Health Plans (JHHP) is the managed care and health services business of Johns... ...growth. The Quality Management Analyst - Credentialing & Legal Appeals is a highly... ...incumbent is responsible for processing high-risk credentialing files and ensuring accuracy...SuggestedRemote jobFull time
$105k - $125k
...Twin Ports and Iron Range, providing high-quality construction, management and building services to a wide variety of industries in the... ...leads to ensure they align with company sales/market plan and risk profile. Foster and maintain relationships with key decision makers...SuggestedPermanent employmentContract workTemporary workWork at officeFlexible hours$65k - $80k
...Passion for Excellence Success is Never Final Do the Right Thing One Alerus About the Role The Third Party Risk Analyst is responsible for assessing, monitoring, and managing risks associated with the organization’s third party service providers across the full vendor...Contract workLive inWork at officeFlexible hours$1,250 per month
...relationships with business owners Conduct in-person appointments and field visits Close wireless, internet, and additional business solutions Manage your pipeline and follow up consistently Hit performance goals and grow with the company Compensation We believe in being direct...Local area$65k - $80k
...make people feel taken care of Organized and accountable. You track your own activity, hit your commitments, and don’t need to be managed About Company At Restoration Network Inc., we’re more than a fire and water restoration company. We’re on a mission to...For contractorsWork at office- Alerus in Minnetonka is seeking a Third Party Risk Analyst to assess and manage vendor risks throughout the vendor lifecycle. Responsibilities include compliance assessments and reporting relevant risk information to the Board. The ideal candidate will have a Bachelor’s...Work at office
$70k - $100k
...solutions backed by decades of experience and a commitment to doing work the right way. We partner with building owners, property managers, and general contractors to deliver reliable roofing systems, responsive service, and long-term value for every project. At Quality...For contractors$102.1k
...the role: The Principal Sales Operations Analyst is a strategic, data-driven leader... ...feedback. Quota setting & performance management Develop and manage sales quotas that are... ...performance against quotas to identify trends, risks, and opportunities. Proactively adjust...Hourly payTemporary workWork at officeLocal areaRelocationRelocation packageShift work3 days per week- Teleflex in Maple Grove, Minnesota is seeking a Commercial Operations Analyst to support sales and marketing activities through data analysis and operational support. This role requires a Bachelor’s degree and 0-2 years of experience in business analytics or related fields...
$40k - $50k
...Associate (BDA) who can help us enhance our business activities. The candidate will be responsible for assisting Business Development Manager (s) as well as discovering and pursuing new sales prospects while maintaining customer satisfaction. The goal is to meet and...- A logistics and supply chain company is seeking a Logistics Analyst in Maple Grove, Minnesota. The role entails providing technical support, managing data for customer supply chain solutions, and collaborating as a liaison between operations and various support groups....Full timeMonday to Friday
- ...post‑follow‑up campaigns on Marketing Qualified Leads. Record all communications and activity in the CRM software to track leads, manage client interaction, and monitor sales performance. Field cross‑selling opportunities from internal/external parties and distribute...
$137.2k - $155k
...like new product offerings and competitor comparisons. This position is ideal for a detail-oriented, analytical professional who can manage multiple priorities and translate complex data into meaningful insights that help drive sound business decisions. In this Exciting...Full timeWork experience placementLocal area$97.03k
...conduct GAP analyses, build data-driven business cases, identify automation opportunities, design and execute test strategies for UAT, manage staging environments, and validate outputs using SQL and Python. Validate business and technical requirements by using project...Full timeShift work- ...has a client that is seeking a Business Analyst in Hopkins, MN.Summary:This role will partner... ...gaps, inefficiencies, dependencies, and risks Support the development of target-... ...; Patching governance; Exception management; Control validation; Issue tracking and...Hourly payContract workWork at office
- ProAg Management, Inc. seeks an Associate Actuary in Maple Grove, MN, to support underwriting and actuarial functions. In this role, you'll analyze claims data, develop pricing methodologies, and contribute to strategic initiatives. Candidates should have a relevant degree...
- ...of process improvements. Requirements: ~3-5+ years experience in: ~ Continuous Improvement leadership and project management, including charter development and milestone management ~ Previous group/team and/or workshop facilitation ~ Process and value...
$50 - $62 per hour
...provider, is seeking a Business Process Analyst to join their team. This role is a 9‑month... ...gaps, inefficiencies, dependencies, and risks Support the development of target‑state... ..., patching governance, exception management, control validation, issue tracking and...Hourly payContract workWork at officeRelocation$80.48k - $98.37k
...global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events around the world. Our mission is to continue to be a financially stable and predictable business partner, supporting our...Contract workWork experience placementWork at office- Revolution Technologies is seeking a Business Analyst III for a 12-month role in Wayzata, Minnesota. This position focuses on defining business needs and creating value-driven solutions, collaborating with stakeholders at all levels. The ideal candidate will possess a bachelor...
$127.66k - $207.52k
...847 Job category: Technology Principal Business Systems Analyst - 2374847 EMPLOYER: Optum Services, Inc. JOB TITLE: Principal... ...seven (7) years of experience in the following: Project Management and Collaboration using MS Project, SharePoint, Confluence,...Remote work- Short Job Description: Minimum 2-5 years' experience in IT, logistics, supply chain, production/manufacturing/aerospace & defense industry. ETL experience using Databricks & Python. Customer already has SMEs, so Developers with 2+ years' experience in ETL Databricks/Python...H1bImmediate startRemote work
- Business Analyst Location: Hopkins, MN Duration: 9-Month Contract Position Summary We are... ...initiatives. Identify process gaps, risks, dependencies, and opportunities for improvement... ..., patch governance, exception management, control validation, issue tracking, and...Contract workWork at office
- Duration: 12 months Hours: standard business hours The Business Analyst III will lead efforts through influence that will enable... ...analysis, elicitation and collaboration, requirement life cycle management, requirements analysis and design definitions and business analysis...
$92.82k - $109.2k
Job Description This Business Technology Analyst will be responsible for design, document... ...resource between the business line, credit risk, and the development team for the... ...years of direct experience with project management responsibilities Preferred Skills/Experience...Temporary workWork experience placementWork at officeLocal area3 days per week$72.8k - $130k
.... Connecting. Growing together. Job Description - Sr. Business Analyst - UHC COVE (2367792) Sr. Business Analyst - UHC COVE - 2367792... ...recommendations that align with broader business goals Ability to manage multiple priorities and respond to real-time business needs...Minimum wageFull timeWork experience placementLive inWork at officeLocal areaMonday to Friday$92.82k - $109.2k
Business Technology Analyst - U.S. Bank The Business Technology Analyst will design, document... ...between the business line, credit risk, and the development team. Write and execute... ...years of direct experience with project management responsibilities. Preferred Skills / Experience...Temporary workWork experience placementWork at office3 days per week
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