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Sr Analyst Compliance Monitoring

Apply Now Location: 7000 Target Pkwy N, Brooklyn Park, Minnesota, United States, 55445-4301; job id: R0000177396
job family: Compliance
schedule: Full time

About Us:

Target is one of the world’s most recognized brands and one of America’s leading retailers. 

The Financial and Retail Services (FRS) organization is close to the action when it comes to communication—whether with guests or Target team members. From guest service professionals and product designers, to vendor managers and financial and workforce management analysts, FRS comprises several key and high-visibility areas that elevate and nurture Target’s distinctive reputation. We cultivate loyalty and satisfaction through exceptional service and support. And we foster a culture of responsive, knowledgeable and committed service—from the inside out—through enterprise services our people can count on.

Beyond our world-class service centers, there are many important challenges to be met in other FRS teams like the FRS Operations and Product Team, which plays at the intersections of process and technology, and Service Center Shared Operations (SCSO) which develops comprehensive service delivery strategies for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, GiftCard). The Finance and Bank Program team manages the credit card program and related interactions with our bank partner, and includes the Financial Planning, Credit Risk Underwriting and Compliance functions. The FRS Controller heads up FRS Accounting and Financial Operations, including Accounting and Control, Retail Bankcard Services, Target Card Services, Fraud Prevention & Dispute Resolution.

As a Sr Analyst Compliance Monitoring, you will develop and execute complex compliance monitoring tests of Target’s RedCard portfolio in order to ensure compliance with financial laws, regulations, and policies relevant to credit card and debit card products.  A Sr Analyst in this role will analyze data, review business processes, identify potential gaps in controls, and identify matters that need to be remediated.  The Sr Analyst will communicate test results, compliance deficiencies, and potential problems to leaders and business partners. 

Core responsibilities of this job are described within this job description. Job duties may change at any time due to business needs.

About You:

  • Four-year degree or equivalent experience
  • 2+ years of regulatory compliance, audit, risk, or related financial services/bank operations experience
  • Ability to independently prioritize work, and balance multiple projects and deadlines
  • Demonstrated ability to critically analyze information and identify issues
  • Ability to clearly and succinctly communicate complex issues in written and verbal form
  • Proficient with Excel and Word

Americans with Disabilities Act (ADA)

Target will provide reasonable accommodations (such as a qualified sign language interpreter or other personal assistance) with the application process upon your request as required to comply with applicable laws. If you have a disability and require assistance in this application process, please visit your nearest Target store or Distribution Center or reach out to Guest Services at 1-800-440-0680 for additional information.

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  • Legal Affairs, Risk and Compliance, Brooklyn Park, Minnesota, United StatesRemove

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