ZipRecruiter

Log In

1

Internship Merchant Risk Analyst Jobs in Minnesota

Merchants Bank

Internal Auditor

Spring Grove, MN · On-site

$31.44 - $38.51/hr

Merchants Bank has an opening for an Internal Auditor. This on-site position can work from any of ... Findings, root cause analysis, and risk ratings * Practical, actionable recommendations * Present ...

US Bank

Data Analyst

Minneapolis, MN · Hybrid

Bank is seeking an experienced Data Analyst to perform validation on our customer remediation ... risk management environment * Knowledge of PCS, CPTS, and/or MPS systems and merchant processing ...

Best Buy

Pricing, Sr. Analyst

Richfield, MN · On-site

... risk inventory and drive price perception * Partner with category teams to support promotional ... Experience in pricing, inventory management, merchandising or finance within the retail industry

Best Buy

Pricing, Sr. Analyst

Minneapolis, MN

... risk inventory and drive price perception * Partner with category teams to support promotional ... Experience in pricing, inventory management, merchandising or finance within the retail industry

Best Buy

Pricing, Sr. Analyst

Richfield, MN · On-site

$63K - $112K/yr

... risk inventory and drive price perception * Partner with category teams to support promotional ... Experience in pricing, inventory management, merchandising or finance within the retail industry

Merchants Bancorp

Underwriter - GSE

Bloomington, MN · On-site

$110K - $130K/yr

Perform evaluation of proposed Agency loans for credit risk; obtain deal approvals from Merchants ... Analyze historical operating statements, rent rolls, market characteristics, etc., and complete the ...

next page

Showing results 1-20

All JobsMerchant Risk Analyst JobsInternship Merchant Risk Analyst JobsInternship Merchant Risk Analyst Jobs in Minnesota

Internship Merchant Risk Analyst information

What are popular job titles related to Internship Merchant Risk Analyst jobs in Minnesota? For Internship Merchant Risk Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Internship Merchant Risk Analyst jobs in Minnesota look for? The top searched job categories for Internship Merchant Risk Analyst jobs in Minnesota are:
What cities in Minnesota are hiring for Internship Merchant Risk Analyst jobs? Cities in Minnesota with the most Internship Merchant Risk Analyst job openings:
Internship Merchant Risk Analyst jobs near you
Internal Auditor

Internal Auditor

Merchants Bank

Spring Grove, MN • On-site

$31.44 - $38.51/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description

Merchants Bank has an opening for an Internal Auditor. This on-site position can work from any of our Merchants Bank branch locations in Minnesota or Wisconsin.
This position is responsible for independently assessing the adequacy and effectiveness of the Bank's internal controls, risk management practices, and governance processes. Ensures compliance with applicable laws and regulations, including FFIEC guidance and OCC expectations, and supports the Board and Executive Management in maintaining a strong control environment.
3-5 years of audit or banking experience required. Must have a strong understanding of bank operations and products and financial statements and accounting principles. Strong organizational, time management and independent working skills required. Must have a high level of integrity, confidentiality, and professionalism.
Merchants Bank offers competitive wages and benefits for our full-time employees including health, dental, life, disability and vision insurance; flexible spending accounts, 401(k) and ESOP retirement plans; bonus plan; paid time off; tuition reimbursement; and a variety of voluntary supplemental insurance options.
Please click on Apply Now or apply in person at any Merchants Bank location. Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Primary Responsibilities and Duties:
Audit Execution & Risk Assessment
  • Perform risk-based internal audits of bank operations as identified through the bank risk assessment
  • Assist in the development and maintenance of the annual audit plan based on enterprise risk assessments.
  • Evaluate the design and operating effectiveness of internal controls.

Compliance & Regulatory Oversight
  • Ensure adherence to:
    • FFIEC guidance and interagency expectations
    • OCC safety and soundness standards
    • Federal and state banking regulations
  • Identify and assess compliance risks and control gaps.
  • Monitor regulatory changes and assess their impact on audit scope and procedures.

Reporting & Communication
  • Prepare clear, concise, and timely audit reports including:
    • Findings, root cause analysis, and risk ratings
    • Practical, actionable recommendations
  • Present audit results to:
    • Enterprise Risk Committee
    • Executive Management
    • Audit Committee / Board of Directors
  • Follow up on audit findings to ensure timely remediation.

Internal Control & Risk Management
  • Evaluate effectiveness of:
    • Internal control framework
    • Operational processes
    • Fraud prevention and detection controls
  • Participate in enterprise-wide initiatives, including:
    • Business Continuity Planning (BCP)
    • Information Security and Physical Security reviews
  • Identify opportunities for process improvement and efficiency

Audit Documentation & Quality Assurance
  • Maintain detailed workpapers and documentation supporting audit conclusions.
  • Ensure all audits comply with Institute of Internal Auditors (IIA) standards.
  • Support internal and external audit coordination, including regulatory examinations.
  • Maintain confidentiality and integrity of sensitive information.

Working Conditions
Inside working environment, very low noise level. May include travel to affiliate operations as required. Work is performed primarily sitting at a desk. Requires a high degree of finger dexterity, very good finger-eye coordination.
Skill Requirements:
  • Minimum 3-5 years of audit or banking experience
  • Strong understanding of:
    • Banking operations and products
    • Financial statements and accounting principles
  • Ability to:
    • Analyze complex data and identify risks
    • Exercise sound professional judgment and independence
    • Communicate effectively (written and verbal) to all levels of the organization
  • High level of integrity, confidentiality, and professionalism
  • Strong organizational and time management skills
  • Maintain independence from operational responsibilities
  • Support a culture of compliance, accountability, and continuous improvement
  • Participate in ongoing training related to regulatory expectations and emerging risks

Relationships
Responsible to the Chief Risk Officer for clarification of position responsibilities. authority, and for proper interpretation.
Will have limited person-to-person and phone contact with customers and public, however, may at times have extensive staff contact. Some travel is required. Must have ability to work in a team environment and have personal manner to enhance overall professional image of the organization. Must be willing to be flexible and adaptable. Must be prepared to learn new regulations and laws.

Apply