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Compliance Officer Jobs in Minneapolis

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18 Jobs Found | 1 - 18 displayed
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Date Location Job Title
Feb 15,19 USA-MN-Minneapolis
Wells Fargo

of the company. Wells Fargo compliance is the company’s compliance independent risk management function,... guidance (regulatory requirements), meet compliance responsibilities, and manage compliance risks. Wells Fargo compliance credibly challenges management decisions compliance

Feb 16,19 USA-MN-Minneapolis
Compliance Manager 3
Sponsored Job  
Wells Fargo

0 compliance Manager 3 The candidate will... a team of AML compliance professionals responsible for executing:... Client exits and account restrictions; Relationships at Risk reviews; Manual and ad hoc transaction reviews;...

Feb 02,19 USA-MN-Minneapolis
Verisk Analytics, Inc (ISO)

MSP compliance Advisor Product Specialist The candidate... will hit set production targets, which is to be determined based on referral volume and due dates. Ensure all products are delivered within...

Feb 07,2019 USA-MN-Minneapolis

Licensing Contracts Administrator
The candidate will review and comment on licensing agreements drafted by third parties, will maintain and update boilerplate contracts as required by changes in procedure or law, and will track all milestones over the life of the licensing contract. Also draft and/

Feb 07,2019 USA-MN-Minneapolis

Intermediate -Paralegal
The candidate provides administrative support to the Investigations Unit within Employee Relations Department, the Department's external and internal clients. Reviews and drafts correspondence, reports, and other documents based on research of applicable policies, laws and r

Feb 12,2019 USA-MN-Minneapolis

The candidate will provide paralegal support for the corporate governance and securities function. Assist with proxy statement preparation and documentation including change in control calculations, as necessary. Prepare Supplemental Listing Applications for the New York Stock Exchange, a

Feb 07,2019 USA-MN-Minneapolis

Compliance Officer, Credit Union
The candidate maintains, implements, and develops, as necessary, a comprehensive compliance program designed to ensure that the activities of a federally chartered financial institution comply with all applicable federal and state laws, regulations and statements of

Feb 09,2019 USA-MN-Minneapolis

Legal Administrative Assistant
Duties: Supports litigation and corporate departments is looking to add a flexible, motivated and collaborative LAA to the group. Responsible for producing a variety of work product related to the attorney/client interaction. Work product includes, but is not limited

Feb 08,2019 USA-MN-Minneapolis

Commercial Paralegal
The candidate will be responsible to review of marketing materials, key lines and advertising packaging (digital and print), public relations materials, and consumer promotions for accuracy and compliance with regulatory requirements; rising issues with attorneys, where appropr

Feb 12,2019 USA-MN-Minneapolis

Manager, Corporate Governance
The Candidate will be responsible to plan, manage and execute key activities related to governance of subsidiaries, including the Bank and broker-dealers, including, but are not limited to: preparation, oversight, and distribution of board meeting agendas and material;

Feb 12,2019 USA-MN-Minneapolis

Paralegal, Corporate Governance & Securities
Duties: Provide paralegal support for the corporate governance and securities function. Assist with proxy statement preparation and documentation including change in control calculations, as necessary. Prepare Supplemental Listing Applications for the Ne

Feb 07,2019 USA-MN-Minneapolis

Senior Church Loan Closing Specialist
Duties: Manages the entire closing and funding process for church mortgage loans, ensuring integrity of documentation for investments in real property loans. Works closely with portfolio managers, underwriters, borrowers, legal counsel and third-party vendors t

Jan 22,2019 USA-MN-Minneapolis

Legal Administrative Assistant/Paralegal
Duties: The candidate will work closely with the Paralegal Supervisor to facilitate the collection of legal accounts. Prepare legal documents and correspondence such as Summons and Complaints, Garnishments, etc. for attorney review. Document and process cour

Feb 13,2019 USA-MN-Minneapolis

Paralegal-US WM Litigation
Duties: Pleadings, Motions and Discovery: Research, collect, organize, review and analyze documents from the firm, opponents and third parties in connection with litigation, arbitration and regulatory matters. Report results of review and analysis to in-house counsel. In

Feb 10,2019 USA-MN-Minneapolis

Legal Administrative Assistant
The candidate will be an integral part of a legal team servicing clients on a wide variety of workforce management issues with an emphasis on employment law and human resource compliance. Coordinate, develop and implement best practices for client data and document ma

Jan 23,2019 USA-MN-Minneapolis

Law Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best law firm staff positions, but we also ha

Feb 10,2019 USA-MN-Minneapolis

Compliance, Training and Transactions Analyst
The candidate will create, maintain, and provide on-going analysis of a comprehensive electronic database. Assist lawyer team with responses to client inquiries related to compliance issues. Develop and maintain best practices for management of employme

Feb 15,2019 USA-MN-Minneapolis

HRIS/Retirement Plans Administrator
Responsibilities: Coordinate employee and partner data updates in the HRIS system, including assigning/distributing employee numbers for new hires, setting up new hires in Onboarding, manually setting up new attorneys so that all systems are updated on attorneyâ

Feb 17,2019 USA-MN-Minneapolis

The candidate will be responsible to work with a team to create templates of legal documents, based on examples provided, that will be used to generate instances of the documents in bulk. Plan and draft scripting code for database modification commands that will create required v

Feb 17,2019 USA-MN-Minneapolis

The candidate will be responsible for performing a variety of general legal support tasks. Will manage oneâ??s own time and prioritize high volume of tasks. Recommend suit worthiness on files and compliance with all SOPâ??s from a variety of clients. Consider the relative costs and be

18 Jobs Found | 1 - 18 displayed
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