Collecting information
Organizing data
Partner crossfunctionally with Capital Markets, Cash Management, and Investment Management teams to support reporting, reconciliation, and setup of debt and derivative transactions. This role supports critical accounting, reporting, and compliance functions across UnitedHealth Group's investment por
The Risk Management Investigator III will provide support to the Risk Management Department by coordinating fraud tracking and mitigation efforts while assisting with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering the financing of Terrorism (CFT), and OFAC obligations. Lead and coordi
Advanced knowledge of Treasury Management and Payments - Strong client service and relationship skills - Effective verbal and written communication skills, and the ability to work independently - Active listening and problem-solving skills - Ability to teach customers how to use digital technology.
Job Summary: The Risk Management Business Partner identifies, assesses, and mitigates business risk to protect people, assets, and operations. Mental Demands: * Ability to analyze complex risk, claims, and incident data to identify trends, root causes, and opportunities for mitigation across busin
A leading investment bank in Minneapolis seeks a Director of Investment Banking Supervision to oversee compliance functions, conduct deal file reviews, and develop training programs for supervisory staff. The ideal candidate should have 7-10 years of experience in compliance within financial service
Bank's WCIB business line offers comprehensive wealth management services to individuals and families across a wide range of wealth levels, as well as lending, equipment finance and small-ticket leasing, depository services, capital markets services, international trade services and other financial
Bank's WCIB business line offers comprehensive wealth management services to individuals and families across a wide range of wealth levels, as well as lending, equipment finance and small-ticket leasing, depository services, capital markets services, international trade services and other financial
Partner crossfunctionally with Capital Markets, Cash Management, and Investment Management teams to support reporting, reconciliation, and setup of debt and derivative transactions. This role supports critical accounting, reporting, and compliance functions across UnitedHealth Group's investment por
Partner crossfunctionally with Capital Markets, Cash Management, and Investment Management teams to support reporting, reconciliation, and setup of debt and derivative transactions. This role supports critical accounting, reporting, and compliance functions across UnitedHealth Group's investment por
Engagements executed in this role support the Audit Committee's approved audit plan and provide Senior Management with clear, risk-focused insights that strengthen key business processes and enhance the Company's governance, risk management framework, and supporting control environment. Our benefits
Partner crossfunctionally with Capital Markets, Cash Management, and Investment Management teams to support reporting, reconciliation, and setup of debt and derivative transactions. This role supports critical accounting, reporting, and compliance functions across UnitedHealth Group's investment por
Legal, Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal consulting. Familiarity of banking, compliance, insuranc
Advanced knowledge of Treasury Management and Payments - Strong client service and relationship skills - Effective verbal and written communication skills, and the ability to work independently - Active listening and problem-solving skills - Ability to teach customers how to use digital technology.
Candidates should have a bachelor's degree in a related field and five years of auditing experience. This role offers a competitive salary range and comprehensive benefits including health plans, 401k match, and education assistance. A leading healthcare organization is seeking a Medicare Auditor II
This role will support development and implementation of an audit coverage strategy for Personal Trust and Institutional Investment Services products and services, key risk and regulatory themes spanning fiduciary and asset management topics, and continuous monitoring of strategic initiatives and bu
CLA is currently seeking a Banking and Specialty Finance Tax Manager/Director to joinand ultimately help leadour Financial Services Tax practice. Deep understanding of tax issues affecting banks, insurance companies, investment funds, and specialty finance entities. CLA is dedicated to building a cu
Depth and breadth of prior and/or related commercial lending, business development, commercial credit and portfolio management in Corporate banking and similar Commercial market experience. Understands data, metrics and/or financial information, and how they tie to client satisfaction and business o
Risk Assessment and Vulnerability Management. Threat Monitoring and Incident Response. Security Testing and Assessment.
Partner crossfunctionally with Capital Markets, Cash Management, and Investment Management teams to support reporting, reconciliation, and setup of debt and derivative transactions. This role supports critical accounting, reporting, and compliance functions across UnitedHealth Group's investment por
This role will support development and implementation of an audit coverage strategy for Personal Trust and Institutional Investment Services products and services, key risk and regulatory themes spanning fiduciary and asset management topics, and continuous monitoring of strategic initiatives and bu