Talent.com
Risk Control Consultant
Risk Control ConsultantMindlance • Minneapolis, Minnesota, United States
Risk Control Consultant

Risk Control Consultant

Mindlance • Minneapolis, Minnesota, United States
[job_card.variable_hours_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Title : Risk Control Consultant

Duration : 6 months (possible extension / conversion)

Location : MINNEAPOLIS, MN (Hybrid)

Consult as an expert to develop or influence initiatives and resources for highly complex business and technical needs across Financial Crimes

Consult on the strategy and resolution of highly complex and unique challenges requiring in-depth evaluation across multiple areas, delivering solutions that are long-term, large-scale and require vision, creativity, innovation, and advanced analytical and inductive thinking

Required Qualifications :

Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following : work experience, training, military experience, education

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority / Gender / Disability / Religion / LGBTQI / Age / Veterans.”

[job_alerts.create_a_job]

Risk Control Consultant • Minneapolis, Minnesota, United States

[internal_linking.similar_jobs]
Risk Management Consultant - Financial Crimes (Minneapolis)

Risk Management Consultant - Financial Crimes (Minneapolis)

Apex Systems • Minneapolis, MN, United States
[job_card.permanent]
Apex Systems is currently hiring for.Hybrid Charlotte, NC or Minneapolis, MN.We are unable to consider C2C or third-party submissions. Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bri...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Internet Sales Consultant

Internet Sales Consultant

Jeff Belzer Auto Group - Lakeville • Lakeville, MN, US
[job_card.full_time]
This position offers a competitive compensation package with Internet Consultant's income averaging approx.Ranging from $70,000 to $185,000+ per year. In addition to the base salary, this role i...[show_more]
[last_updated.last_updated_30] • [promoted]
CRA Compliance Reporting Analyst

CRA Compliance Reporting Analyst

Old National Bank • Minneapolis, MN, United States
[job_card.full_time]
CRA Compliance Reporting Analyst.US-IL-Plainfield | US-IL-Chicago | US-MN-Minneapolis | US-WI-Milwaukee | US-IN-Indianapolis | US-TN-Nashville | US-MI-Grand Rapids | US-IN-Evansville.Old National B...[show_more]
[last_updated.last_updated_30] • [promoted]
Sr. Security Engineer - Detection & Response

Sr. Security Engineer - Detection & Response

Unisys Corporation • Hopkins, MN, United States
[job_card.full_time]
What success looks like in this role : .Develop and Implement Custom Detections : .Design, develop, and maintain high-fidelity detection rules, signatures, and analytics for a diverse array of enterpri...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Remote Senior Finance Specialist AI Trainer

Remote Senior Finance Specialist AI Trainer

SuperAnnotate • Coon Rapids, Minnesota, US
[filters.remote]
[job_card.full_time]
In this hourly, remote contractor role, you will review AI-generated finance analyses and / or generate expert finance content, evaluating reasoning quality and step-by-step problem-solving while pro...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Internal Audit & Risk Advisory Senior

Internal Audit & Risk Advisory Senior

EisnerAmper • Minneapolis, MN, United States
[job_card.full_time]
At EisnerAmper, we look for individuals who welcome.Internal Audit & Risk Consulting Senior that will perform tasks that focus on full-cycle internal audit engagements, including overseeing and con...[show_more]
[last_updated.last_updated_30] • [promoted]
Model Risk Manager

Model Risk Manager

Old National Bank • St. Louis Park, MN, United States
[job_card.full_time]
US-IN-Evansville | US-MN-Lake Elmo | US-MN-St Louis Park | US-IL-Chicago.Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a region...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Risk Control Consultant

Risk Control Consultant

Mindlance • Minneapolis, MN, US
[job_card.full_time]
Title : Risk Control Consultant.Duration : 6 months (possible extension / conversion).Consult as an expert to develop or influence initiatives and resources for highly complex business and technical n...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Risk Management Consultant - Financial Crimes

Risk Management Consultant - Financial Crimes

Apex Systems • Minneapolis, MN, US
[job_card.permanent]
Apex Systems is currently hiring for.Hybrid – Charlotte, NC or Minneapolis, MN.We are unable to consider C2C or third-party submissions. Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Br...[show_more]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Manager of First Line Risk Data and Reporting

Manager of First Line Risk Data and Reporting

Associated Bank - Corp • Minneapolis, MN, United States
[job_card.full_time]
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...[show_more]
[last_updated.last_updated_30] • [promoted]
Life Safety Service Sales Consultant

Life Safety Service Sales Consultant

LVC Companies • Minneapolis, MN, US
[job_card.full_time]
LVC Companies is seeking a high-performing.Life Safety Service Sales Consultant.This role is built for a consultative, relationship-driven salesperson who understands compliance, service value, and...[show_more]
[last_updated.last_updated_1_day] • [promoted]
Sales Consultant

Sales Consultant

Victra - Verizon Wireless Premium Retailer • Savage, MN, US
[job_card.full_time]
Victra is Verizon's largest premium retailer in the United States.We are seeking Sales Consultants who deliver world-class service to Every Guest. F;From executing Victra's sales process to ...[show_more]
[last_updated.last_updated_30] • [promoted]
Sales Consultant

Sales Consultant

The Tile Shop • Burnsville, MN, US
[job_card.full_time]
Since our founding in 1985, The Tile Shop has committed itself to inspiring and realizing home decor ideas and creating beauty both indoors and out. Our associates travel literally across the globe,...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Sales Consultant

Sales Consultant

The Good Feet Store - Meltesen Group • Burnsville, MN, US
[job_card.full_time]
Join Americas #1 Arch Support Company - Good Feet Store!.Are you ready to make a meaningful impact on peoples lives? The Good Feet Store is expanding, and we are looking for energetic, results-orie...[show_more]
[last_updated.last_updated_30] • [promoted]
General Application - Future Employment Interest

General Application - Future Employment Interest

Dynamic Sealing Technologies, Inc. (DSTI) • Andover, MN, US
[job_card.full_time]
If your background is not a fit for our current openings you may submit your application for future consideration.Your application will be held on file for a period of one year.A DSTI recruiter may...[show_more]
[last_updated.last_updated_30] • [promoted]
Principal Security Engineer - Remote

Principal Security Engineer - Remote

UnitedHealth Group • Eden Prairie, MN, United States
[filters.remote]
[job_card.full_time]
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives.The work you do with our team will directly improve health outcomes by connect...[show_more]
[last_updated.last_updated_variable_days] • [promoted]
Arborist sales rep

Arborist sales rep

Easy Tree Service • Burnsville, MN, US
[job_card.full_time]
Create and build relationships with new and existing customers.Respond to customer inquiries via calls and emails in a timely and professional manner. Provide customers with estimates based on their...[show_more]
[last_updated.last_updated_30] • [promoted]
Sr Director, Strategic Technology and Security Risk - Remote

Sr Director, Strategic Technology and Security Risk - Remote

UnitedHealth Group • Eden Prairie, MN, United States
[filters.remote]
[job_card.full_time]
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives.The work you do with our team will directly improve health outcomes by connect...[show_more]
[last_updated.last_updated_30] • [promoted]