Senior Banking Compliance Leader
Minnwest Bank
Minnwest Bank in Minneapolis is seeking a Compliance Officer to administer programs that ensure compliance with banking laws and regulations. The ideal candidate should have a Bachelor's degree, at least 5 years of bank compliance experience, and relevant certifications. Responsibilities include monitoring compliance, preparing reports, and assisting with audits. Minnwest offers a comprehensive benefits package, including medical insurance, retirement savings, and generous paid time off. #J-18808-Ljbffr Minnwest Bank
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Banking Compliance Leader in Minneapolis, MN vacancy
$200k - $230k
A financial institution is seeking a Senior Market Lead in Minneapolis, MN, to drive business growth within commercial segments and manage... ...should have a minimum of 10 years' experience in Commercial Banking, focusing on relationship management and credit expertise. The...Senior$200k - $258.6k
Old National Bank is looking for a Senior Counsel to join their Legal and Government Relations Department. This role demands significant experience... ...across various operational areas, focusing mainly on compliance with banking laws and regulations. A competitive salary of...Senior- U.S. Bank seeks a Credit Risk Review Officer for their Minneapolis location. This role is responsible for evaluating and monitoring credit risk in Wholesale Banking, ensuring effective risk management practices are in place across various portfolios. Ideal candidates will...Senior
$69k - $127.8k
...Commercial Banking Credit Analyst Analyze and prepare credit information to support lending decisions for new and existing commercial... ...Independently perform/approve financial covenant compliance calculations and verify collateral margining to assess credit...SeniorPart timeWork experience placementLocal areaBmo
Minneapolis, MN3 days ago$96k - $154k
...About this role: Wells Fargo is seeking a Senior Business Banking Relationship Manager (LO) to be part of our growing Business Banking Team... ...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...SeniorWork experience placementWork at officeLocal areaWells Fargo
Minneapolis, MN2 days ago$132.5k - $338.3k
...enterprise reinvention. About the Role As a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for developing and... ..., regulatory compliance, or a related field within banking, capital markets, or insurance, with thorough knowledge...SeniorWork at office$69k - $127.8k
...to support lending decisions for new and existing commercial banking loans and credit solutions within an assigned client portfolio... ...amendments Independently perform/approve financial covenant compliance calculations and verify collateral margining to assess credit...SeniorContract workPart timeWork experience placementLocal areaBMO Financial Group
Minneapolis, MN2 days ago$122.9k - $152.75k
...Senior Business Banker Minnwest is a family owned, community bank based in Minnesota and South Dakota. We believe our success is measured by the extent in which... ...perform all job responsibilities according to compliance and audit requirements. May manage and supervise...SeniorTemporary workMonday to FridayMinnwest Bank
Saint Paul, MN1 day ago$76k - $125.3k
...better working world. EY is a leader in serving the global... ...dynamic new entrants across Banking and Capital Markets, Wealth and... ...technically demanding tax planning and compliance projects around. You'll be... ...the confidence to challenge senior colleagues and stakeholders...SeniorWork experience placementSummer holidayLocal areaFlexible hoursEY
Minneapolis, MN2 days ago$175k - $250k
Banking & Finance Senior Associate/Lateral Attorney Minneapolis Overview Founded in 1965, Messerli Kramer is a top-20 law firm in Minnesota,... ...financial transactions, draft legal documents and ensure compliance and managing legal risk. Must have a deep understanding of...SeniorWork at office$151.5k - $346k
...build a better working world. Senior Manager – Business Process... ...our financial services and banking clients reimagine and optimize... ...scalability, and organizational compliance. Business Case Development... ...with senior business leaders, IT partners, and subject matter...SeniorFull timeSummer holidayFlexible hoursEY
Saint Paul, MN1 day ago$147.4k - $336.8k
...better working world. EY is a leader in serving the global... ...dynamic new entrants across Banking and Capital Markets, Wealth and... ...practices. As a Real Estate Tax Senior Manager, we will look to you... ...partnership allocations, tax compliance, due diligence, acquisition/disposition...SeniorSummer holidayFlexible hours$200k - $258.6k
Senior Counsel - General Banking Job Locations: US-IN-Evansville, US-IL-Chicago, US-MN-Edina, US-MN-Minneapolis, US-MN-Saint Paul, US-MN-St Louis... ...our business lines, branch operations, deposit services, compliance and treasury management teams. This attorney will have a...SeniorFull time$130k - $190k
BDO USA, LLP is seeking a Core Tax Services Senior Manager in Minneapolis. This role involves advising clients on tax implications, ensuring compliance with tax regulations while managing a team of tax professionals. The ideal candidate will have a Bachelor's degree, a...Senior- U.S. Bank is looking for a Senior Audit Project Manager in Minneapolis, MN, to lead efforts in AI governance and audit processes. This role requires... ...analytical skills and over 10 years of experience in compliance and risk management. The successful candidate will engage...Senior
$115k - $135k
Shipt is seeking a Senior Compliance and Ethics Manager in Minneapolis, MN. This role involves overseeing compliance program activities, managing ethical risks, and collaborating with cross-functional teams. Candidates should have at least 7 years of experience in compliance...Senior$153.7k - $256.1k
M&T Bank is seeking a Transaction Manager to lead a team in Minneapolis, MN. This role involves managing transaction processes, supporting business development, and maintaining compliance with risk and regulatory standards. Candidates should have at least a Bachelor's degree...Senior- Roundel is seeking a Senior Manager for Food Safety, Quality & Regulatory (FSQR) to lead compliance efforts in product development. Located in Minneapolis, this role requires a minimum of 5 years in food labeling combined with strong project management skills. The candidate...Senior
$107.1k - $160.7k
A leading environmental consulting firm is seeking a Senior-Level Environmental, Health & Safety (EHS) Engineer/Specialist in Minneapolis to manage EHS compliance projects. The role focuses on ensuring compliance and permitting solutions throughout various stages of project...Senior- U.S. Bank is seeking a Senior Compliance Audit Project Manager in Minneapolis, MN. This role focuses on providing audit expertise for major regulatory changes and acquisitions. Candidates must possess a Bachelor's degree and over 12 years of relevant experience, with strong...Senior
- An established industry player seeks a PCI IT Senior Project Manager to lead a year-long PCI program for a top client. This role requires... ...strong leadership and project management skills to oversee compliance efforts and optimize the PCI program's future state. The ideal...Senior
- ...and non‑technical stakeholders, including senior leadership. Oversee product delivery... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes... ...assets. We provide a diversified set of banking, investment and mortgage products and services...Full timeWork experience placementSecond jobWork at officeRelocation package3 days per week
$215k - $355k
...role: Wells Fargo is seeking a Senior Lead Equipment Finance... ...customers Receive direction from leaders and exercise independent judgment... ..., policies, procedures, and compliance requirements Required... ...provide a diversified set of banking, investment and mortgage products...SeniorFull timeWork experience placementWork at office$55 - $70 per hour
...Title : Treasury Analyst – Cash Management (Senior Analyst/ Manager Level) Location : Remote Job Type : Contract... ...accurate cash positioning, reliable forecasting, strong banking relationships, and compliance with debt-related requirements. Key Responsibilities...SeniorContract workTemporary workRemote work$146.6k - $335k
...Technology and Transformation - Indirect Tax - Senior Manager Tax Technology and... ...transparency alongside new trends in tax compliance and tax audit methods, as well as helping... ...off options. Join us in our team-led and leader-enabled hybrid model. Our expectation is...SeniorWork experience placementSummer holidayWork at officeFlexible hours- A large international consulting firm is seeking a Senior Manager in Indirect Tax to lead tax engagements and manage compliance for diverse clients. This role demands over 8 years' experience in sales and use tax processes, strong leadership, and project management capabilities...Senior
$145k - $217k
Wipfli LLP is seeking a Senior Tax Manager specializing in Real Estate. This position involves leading complex tax engagements, mentoring team members, and providing strategic tax guidance to clients. The ideal candidate will have over 10 years of experience and exceptional...SeniorFlexible hours$170.26k - $200.3k
...Lifecycle Studio Lead reports to the Head of Consumer & Business Banking (CBB) Strategy and is responsible for defining and advancing... ...sustainable growth. Operating horizontally across the enterprise, this leader partners closely with Product, Marketing, and Channels to...Temporary workWork at officeLocal areaRemote workFlexible hours3 days per weekU.S. Bancorp
Minneapolis, MN3 days ago$212k - $318k
NACBA is seeking a Partner, Senior Health Actuary to join our Actuarial and Financial Group. This role involves leading client engagements, delivering reports, and driving business development. Candidates should have consulting experience with large clients, manage relationships...Senior$81.7k - $165.1k
...Job Title Old National Bank is seeking a highly motivated individual to join their team. Job Description Old National Bank... ...Responsibilities This role will promote, support and maintain HR compliance best practices and governance while ensuring adherence to...Work at officeLocal areaOld National Bank
Minneapolis, MN2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Banking Compliance Leader. Be the first to apply!
Related searches
- group finance manager Minneapolis, MN
- office team lead Minneapolis, MN
- team leader Minneapolis, MN
- team lead data science Minneapolis, MN
- disability team leader Minneapolis, MN
- group operations director Minneapolis, MN
- school leader Minneapolis, MN
- leader Minneapolis, MN
- remote team lead Minneapolis, MN
- group operations manager Minneapolis, MN