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Work individually or as part of a team to execute BSA/AML and OFAC audits for financial institutions of all sizes and complexities. This position will lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locations within financial institutions.
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Seven or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
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Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
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This position works closely with HAP staff and external employer partners and post-secondary education institutions to strengthen our clients abilities to gain career advancement through hands-on work experience, job skills training, and obtaining industry recognized credentials and certifications.
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We are seeking an experienced senior business audit executive that has strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency’s Heightened Standards and Federal Reserve Board’s Large Financial Institution Rating System) at large financial institutions.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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NFP provides solutions enabling client success through the expertise of over 7,000 global employees, investments in innovative technologies, and enduring relationships with highly rated insurers, vendors and financial institutions.
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We’re a recognized Elite Agency award winner and a leading property and casualty broker, benefits consultant, wealth manager, and retirement plan advisor. NFP is a seven-time Best Places to Work award winner in Business Insurance who has also earned the 5-Star Diversity, Equity and Inclusion (DEI) award from Insurance Business magazine and the WORK180 employer endorsement.
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Build centers of influence to promote advisor referral opportunities with existing Ameriprise Advisor Group (AAG), Ameriprise Financial Institutions Group (AFIG), and AIA advisors and other field staff to develop local recruiting sources.
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Able to convey the value of NFP’s products and services to clients and prospects including internal specialty capabilities. Improves visibility and strengthens the NFP P&C brand in the Minnesota marketplace by representing NFP at industry events and engaging in speaking opportunities.
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As a Tax Senior within the Tax-Exempt practice, you will spend at least half (potentially 100%) of your time serving non-profit clients including health care providers or plans, private foundations, public charities, higher educational institutions and other non-profit organizations.
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Form and execute the company's capital strategy with a focus on overseeing and expanding sources of debt and equity capital while building relationships with joint venture partners, investors, family offices, direct institutional and sovereign wealth funds, and financial institutions.
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Brink's U.S., a division of Brink's, Incorporated, is the premier provider of armored car transportation, currency and coin processing, ATM servicing and other value added services to financial institutions, retailers and other commercial and government entities.
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The EisnerAmper Private Client Services Team connects family owned, closely held businesses and high net worth individuals with the solutions they need to reach their short- and long-term financial goals.
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The Economics and Political Science Department contributes to a wide array of majors, including Economics, Financial Economics, International Business and Economics, International Studies, Political Science, Public Policy, Women and International Development, and a Non-Profit Studies minor.
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Experience working with financial institutions and borrowers in commercial finance transactions. Juris Doctor (JD) degree from an accredited law school. The Finance Corporate Associate Attorney will be responsible for providing legal counsel in corporate finance matters, including commercial finance transactions, loan originations, and real estate financings.
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financial institutions jobs in Minneapolis, MN
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