Compliance Officer Jobs in Minnesota

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380 Minnesota Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 380
The compliance officer oversees the Corporate Compliance Program, functioning as an independent and objective person who reviews and evaluates compliance issues/concerns within the organization. The position is responsible for establishing standards and procedures, including the company’s code of conduct, that seek to prevent illegal, unethical, and improper conduct; for ensuring these standards a...
. Reports To: Director - Front Office Compliance Advice Supervises: None, but provides direction and leadership to less seasoned compliance staff as needed Position Summary To ensure, through education, advice, and recommendations relating to disciplinary matters that the Firm and its employees comply with the various laws, rules and policies and ethical standards governing the securities indus...
Honeywell Plymouth, MN
Description This position supports the Export Compliance Electrical Licensing Team which obtains US export licenses and agreements to enable Honeywell to globalize internationally. This is an excellent opportunity for an individual to move into the challenging and rewarding role of Export Compliance Officer III supporting our Legal & Contracts team. Primary location is at a Minnesota Aero facili...
Thrivent Financial Minneapolis, MN
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 policy, and internally-developed policies and procedures. Provides compliance support and counsel for the credit union’s ongoing daily business, as...
Position Description The Sr. Compliance Director leads the ethics and compliance function in the Neuromodulation business. This position is responsible for providing strategic oversight and practical management and guidance to ensure the business's operations are conducted in compliance with ethical business practices, company policies and legal/regulatory requirements. This position is directly ...
PRIMARY PURPOSE OF POSITION • The Contracts and Compliance Manager provides general and continuous contracts support directly in main office location in Bloomington, MN to company production/practice groups in other locations; compliance monitoring and reporting responsibilities to Compliance Officer (currently Assistant General Counsel). Back-up to legal department on special projects. • CCM en...
Description: If you want to achieve more in your mission of health care, you have to be really smart about the business of health care. Challenge yourself, your peers and our industry by shaping what health care looks like and doing your life's best work.(sm) We are seeking an experienced Associate Director to join Optum Local Care Delivery (LCD) to assist in building out and supporting the dail...
Bell Mortgage, a division of Bell State Bank & Trust Job Description Job Title: Mortgage Compliance Specialist Date : March 2015 Reports To: VP-Operations Administration/Construction Loan Finance Department: Operations Support FLSA: Non-Exempt Job Summary: The primary function of this position is to perform initial disclosures, re-disclosures and cancellations in accordance with federal reg...
SUMMARY Top technical security role in the organization. Primary responsibilities for this position are to develop, implement, and drive technical security standards on a global basis ensuring the safe keeping of Merrill data, software and equipment. This role is responsible for leading the IT Security strategy, partnering with key business stakeholders and delivery of security services related t...
Healtheast St Paul, MN
The Compliance Consultant, in collaboration with the appropriate manager and under the direction of the System Director of Compliance, is responsible for the implementation of all HealthEast compliance program elements and activities within assigned areas of responsibility. The Compliance Consultant will collaboratively work with managers, clinical leaders and all members of the healthcare team to...
Wells Fargo Minneapolis, MN
Job Title: Compliance Consultant 5 Job ID Number: 5077962 Schedule Type: Reg-Time Work Hours: 40 Location: Minneapolis,MN Qualifications: Regulatory Compliance Risk Management (RCRM) is the corporate compliance function that safeguards Wells Fargo by ensuring that all business groups abide by applicable laws, rules, regulations and regulatory guidance (regulatory requirements), meet reg...
St. Jude Medical, Inc. Plymouth, MN
Description We are seeking an experienced, high caliber Compliance Operations Manager to work with the Deputy General Counsel, Labor and Employment and Chief Compliance Officer to implement SJM’s U.S. health care compliance program which consists of policies and procedures reflecting the AdvaMed Code, Anti-Kickback/Bribery laws, and all other laws and regulations dealing with the relationships be...
Requisition Number: HE-19363 Job Title: COMPLIANCE CONSULTANT Site Overview: HealthEast Corporate - You don't have to be in direct patient care to work at HealthEast. Corporate Services allows you to work in a business setting, while still being part of an organization that really does care for people. Such corporate areas of opportunity include: patient accounting, finance, information technolog...
Honeywell Valley, MN
Description The Security Compliance professional, a critical member of the Honeywell's Security Compliance Team, ensures compliance with the National Industrial Security Program (NISP), specialized Special Compartmented Information (SCI) and Special Access Program/Special Access Required (SAP/SAR) government programs, and interfaces with Honeywell and government representatives to clarify and int...
Description The Security Compliance professional, a critical member of the Honeywell's Security Compliance Team, ensures compliance with the National Industrial Security Program (NISP), specialized Special Compartmented Information (SCI) and Special Access Program/Special Access Required (SAP/SAR) government programs, and interfaces with Honeywell and government representatives to clarify and int...
The Compliance Consultant, in collaboration with the appropriate manager and under the direction of the System Director of Compliance, is responsible for the implementation of all HealthEast compliance program elements and activities within assigned areas of responsibility. The Compliance Consultant will collaboratively work with managers, clinical leaders and all members of the healthcare team to...
Requisition Number: HE-18799 Job Title: COMPLIANCE CONSULTANT Site Overview: HealthEast Corporate - You don't have to be in direct patient care to work at HealthEast. Corporate Services allows you to work in a business setting, while still being part of an organization that really does care for people. Such corporate areas of opportunity include: patient accounting, finance, information technolog...
Honeywell Technology Solutions, Inc. Golden Valley, MN
Description The Security Compliance professional, a critical member of the Honeywell's Security Compliance Team, ensures compliance with the National Industrial Security Program (NISP), specialized Special Compartmented Information (SCI) and Special Access Program/Special Access Required (SAP/SAR) government programs, and interfaces with Honeywell and government representatives to clarify and int...
Honeywell Valley, MN
Description The Security Compliance professional, a critical member of the Honeywell's Security Compliance Team, ensures compliance with the National Industrial Security Program (NISP), specialized Special Compartmented Information (SCI) and Special Access Program/Special Access Required (SAP/SAR) government programs, and interfaces with Honeywell and government representatives to clarify and int...
St. Jude Medical, Inc. St, MN
Description We are seeking an experienced, high caliber Manager, IT & Compliance Audit. This position is responsible for providing objective assurance to the Audit Committee and senior management on whether IT and compliance risks have been properly assessed, actions are being taken to adequately manage the risks and related controls are sufficient and operating effectively. Employees act on the...

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