Paralegal - Conduct Management and Internal Investigations - MINNEAPOLIS, United States - Wells Fargo & Company

Internal Security Investigator Ii

6 days ago

**Agency** : Department of Human Services · **Opening Date**: 5/31/2024 · **Closing Date/Time**:06/13/2024 · **Salary**: Anticipated Salary (Eff 7/1/24) $6,688-$9,745/month ($80,256-$116,940/year) · **Job Type**: Salaried · **County**: McLean · **Number of Vacancies**: 1 · **Plan ...

Internal Security Investigator Ii

6 days ago

**Agency**:Department of Human Services · **Location**: Bloomington, IL, US, 61704 · **Opening Date**:05/31/2024 · **Closing Date**: 6/13/2024 · **Salary**:Anticipated Salary (Effective 7/1/24): $6,688 - $9,745 per month ($80,256 - $116,940 per year) · **County**:McLean · **Numbe ...

Financial Crimes Investigator

1 week ago

This is a 6-Month Contract opportunity with Dexian's client company. If interested, please respond with an updated resume. · Job Title: Financial Crimes Specialist · Location: Minneapolis, MN 55467 · Hours: Standard, M-F, 8am- 5pm (Training is 100% onsite, hybrid schedule after ...

Anti-Money Laundering Specialist

1 week ago

JOB DESCRIPTION: · Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, s ...

Head of Litigation and Chief Legal Advisor, Wealth Management

4 weeks ago

Job Description · What is the opportunity? · As the Head of Wealth Management (WM) US Litigation, you will have responsibility and accountability for overseeing and managing pending and actual litigation and regulatory matters for our client's US Wealth Management business segmen ...

Anti-Money Laundering Specialist

1 week ago

Join one of the most prestigious fortune 50 Financial Institutions in the World · Position Title: Financial Crimes Specialist (AML) · Location: Minneapolis, MN · Duration: 6 month contract to hire · Hours: 8:00 am - 5:00 pm (7:30 – 4:30 pm est for training then flexible after) Mo ...

Loss Prevention Manager

3 weeks ago

Job Description · We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts team. The Loss Prevention Manager is primarily focused on managing the loss prevention activities and programs for the Distribution Center and all Company Owned ...

Quality Management System Coordinator

3 weeks ago

Duties and Responsibilities: Manage the efforts associated with the Banner Quality Management system including maintenance of documented key business processes and quality manual. Partner with the management team to create key process indicators (KPI's) for identified key process ...

Commercial Property Field Claim Adjuster

1 week ago

Investigate and maintain commercial property claims, focused on residential structures. Determine liability, secure information, review coverages, arrange appraisals, and settle claims. · You will report to a Manager. You will work in the field and handle moderately complex comm ...

Sheriff, Deputy

2 weeks ago

Description · As a Sheriff's Deputy you will have the opportunity to expand your public safety experience through training, promotion, and opportunities for specialized law enforcement assignments. The Hennepin County Sheriff's Office offers initiatives such as Criminal Informat ...

FSQR Specialist

2 weeks ago

About the Role · The FSQR Specialist is an integral member of the Food Safety, Quality, and Regulatory team. This role contributes to the development, implementation, and improvement of the FSQR programs utilized across Scoular. This individual, in conjunction with the Senior FSQ ...

Senior Manager of Internal Audit

2 weeks ago

Job Description · Job Description Company Description · Since 1985, The Tile Shop has committed itself to inspiring and realizing home decor ideas and creating beauty both indoors and out. We take great pride in our ability to provide an agile and supportive team environment fo ...

Finance Analyst

2 weeks ago

The Finance Analyst is a critical member of the Morrill Hall Shared Services Team (MHSST). The Finance Analyst reports directly to the teamâs Finance Director (CFM) and serves as a member of the MHSST leadership team. The Finance Analyst ensures that accurate and timely financial ...

Manager, Clinical Education THV

4 weeks ago

Imagine how your ideas and expertise can change a patient's life. We generate extensive clinical evidence to demonstrate the effectiveness and safety of our innovations and how our products transform patients' lives. As part of our Clinical Affairs team, you'll hone your scientif ...

Attorney/Associate Attorney

2 weeks ago

Description · The Adult Representation Services (ARS) department is seeking an Associate Attorney or Attorney to represent clients in proceedings in one of our core practice areas, such as parents in child protection cases, tenants in evictions proceedings, non-custodial parents ...

Consumer Brand Marketing Manager

4 days ago

Job Details · Description · The CP Foods North America group is currently seeking a Consumer Brand Marketing Manager to join our Minneapolis Office This is a great opportunity to gain international business experience and play a key role in growing our company. · This role requ ...

Senior Contract Analyst

4 weeks ago

A globally distinguished medical device company based in Minneapolis, MN is seeking a Sr. Contract Analyst to support their team in a REMOTE capacity for a 12+ month contract assignment that has high likelihood of extension/conversion. · Top 3 Skills: · Experience administering, ...

Case Management Assistant

2 weeks ago

Description · The Adult Specialized Supervision Services (S3) division within the Department of Community Corrections and Rehabilitation (DOCCR) is seeking a Case Management Assistant (CMA) in the Inter/Intrastate Unit. · CMAs in the Inter/Intrastate Unit monitor the outgoing i ...

deterrence analyst

2 weeks ago

Job Description · Job Description · Constellation West is currently seeking a Deterrence Analyst for the following:The Analyst will provide advisory and assistance services (A&AS) to maintain Deterrence Analysis and Planning Support, refine Deterrence Analysis Methodology, and ...

Human Resources Director

4 days ago

CPP- Bloomington, MN is looking to hire an experienced Director of Human Resources to join our team. This position will oversee all Human Resources and Environmental, Health and Safety operations including recruiting, hiring, coaching, compliance and recordkeeping. · If you have ...