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Compliance Officer Jobs in St. Paul

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7 Jobs Found | 1 - 7 displayed
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Date Location Job Title
Jul 11,19 USA-MN-Saint Paul
Compliance Consultant 4
Sponsored Job  
Wells Fargo

compliance Consultant IV The candidate will... phases of BSA/AML/OFAC regulatory compliance test engagements, including planning,... scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final...

Jul 10,19 USA-MN-Saint Paul
GovDocs

Attorney, Employment Law compliance The candidate must have 2-3... the Product Content and compliance team that reports to... understand the impact on compliance programs of companies and... with the law. Provides compliance decisions to Product team compliance

Jul 02,2019 USA-MN-Saint Paul

Continuing Legal Education and Lawyer Registration Specialist
The candidate will reviews, verifies, and enters Lawyer Registration statement information into the Minnesota Attorney Registration System (MARS); processes annual fees and prepares daily deposits. Returns incomplete or inaccurate statem

Jul 02,2019 USA-MN-Saint Paul

Continuing Legal Education and Lawyer Registration Specialist
The candidate reviews, verifies, and enters Lawyer Registration statement information into the Minnesota Attorney Registration System (MARS); processes annual fees and prepares daily deposits. Returns incomplete or inaccurate statements.

Jul 01,2019 USA-MN-Saint Paul

Foreclosure Legal Assistant
The candidate should have 1+ years of legal/real estate/mortgage experience and 2+ years of general office administration experience. The Legal Assistant is responsible for assisting in managing delinquent loans through the foreclosure process according to firm and depar

Jul 01,2019 USA-MN-Saint Paul

Foreclosure Legal Assistant
The candidate should have 1+ years of legal/real estate/mortgage experience and 2+ years of general office administration experience. The Legal Assistant is responsible for assisting in managing delinquent loans through the foreclosure process according to firm and depar

Jul 01,2019 USA-MN-Saint Paul

Paralegal III
The candidate will assist the General Counsel and investment team with M & A, general corporate and corporate governance matters for a large portfolio of legal entities and to support the internal legal and compliance function. Responsibilities Include: Reviewing, drafting and negotia

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