Fair & Responsible Banking and Compliance Risk Digital Consultant
$105.4k - $124kU.S. Bank
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionPosition HighlightsPartners with their leader, peers in Consumer & Business Banking as well as other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective compliance risk assessment frameworkParticipates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulationsIdentifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errorsIdentifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the broader team, (on-shore and off-shore), leadership and the Lines of DefenseBasic QualificationsBachelor's degree, or equivalent work experienceTypically more than six years of applicable experiencePreferred Skills and ExperienceConsiderable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact Consumer & Business BankingConsiderable understanding of the business line’s operations, products/services, systems, and associated risks/controlsThorough knowledge of Risk/Compliance/Audit competenciesStrong analytical, process facilitation and project management skillsEffective presentation, interpersonal, written and verbal communication skillsEffective relationship building and negotiation skillsProficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentationsApplicable professional certificationsThe role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits:Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:Healthcare (medical, dental, vision)Basic term and optional term life insuranceShort-term and long-term disabilityPregnancy disability and parental leave401(k) and employer-funded retirement planPaid vacation (from two to five weeks depending on salary grade and tenure)Up to 11 paid holiday opportunitiesAdoption assistanceSick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by lawReview our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $105,400.00 - $124,000.00U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.Posting may be closed earlier due to high volume of applicants.SummaryLocation: Minneapolis, MN; Cincinnati, OH; Owensboro, KY; Earth City, MOType: Full time
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and... ...from Day One.Job DescriptionThe Fair and Responsible Banking Risk Consultant will support the Fair and Responsible... ...(FaRB) Program within Corporate Compliance in the second line of defense. This...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week$111.61k - $131.3k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and... ...Day One.Job DescriptionThe Lead Fair and Responsible Banking Risk Consultant will support the Fair and Responsible... ...(FaRB) Program within Corporate Compliance in the second line of defense. This...SuggestedFull timeWork experience placementWork at officeLocal area3 days per week$105.4k - $124k
...U.S. Bank Career Opportunity At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to... ...leader, peers in Consumer & Business Banking as well as other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to create, implement...SuggestedTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$111.61k - $131.3k
...Lead Fair And Responsible Banking Risk Consultant The Lead Fair And Responsible Banking Risk Consultant will support the Fair And Responsible Banking (FaRB) Program within Corporate Compliance in the second line of defense. This individual will play a key role in the...SuggestedTemporary workWork experience placementWork at office3 days per week- ...seeking a Senior Lead Operational Risk Officer within the Finance &... ...Team (ORM). This position is responsible for delivering on FFRRO... ...focused on Corporate & Investment Banking Controllership activities.... ...managing risk (including audit, compliance, or product control...SuggestedFull timeWork experience placementWork at office
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At U.S. Bank, we’re on a journey to do our... ...and Seismic Risk Officer position within... ...communication skills. Responsible for implementing... ...that ensure compliance with applicable federal... ...from approved consultants. Identify, respond... ...Los Angeles County Fair Chance Ordinance and...Full timeWork at officeLocal areaFlexible hours3 days per week$66.64k - $78.4k
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...Job DescriptionThe Fraud Risk Analyst develops data-... ...deposits, payments, digital, authentication, and the... ...tasks while establishing responsible deadlines.Flexibility... ...requires working from a U.S. Bank Location three (3) or... ...the Los Angeles County Fair Chance Ordinance and...Work experience placementWork at officeLocal area3 days per week$92.82k - $109.2k
...Operational Risk Review Analyst U.S. Bank is seeking an Operational Risk Review (ORR) Analyst responsible for executing review, issue validation,... ...stakeholders and other Risk, Compliance, and Audit professionals... ...including the Los Angeles County Fair Chance Ordinance and the...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...Financial Crimes Model Risk Manager-Emerging Threats At Associated Bank we strive to create an inclusive culture where... .... Analyze fraud trends, digital activity, and behavioral patterns... ...regulatory examinations and ensure compliance with applicable banking and fraud...
$92.82k - $109.2k
At U.S. Bank, we’re on a journey to do our best.... ...DescriptionThe organization's risk management structure... ...of key roles and responsibilities. Its goal is to assess... ...activities that ensure compliance with applicable... ...the Los Angeles County Fair Chance Ordinance and the...Full timeWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week- ...is seeking a Lead Credit Risk Officer. As a part of Wells... ...for Wells Fargo. RAR is responsible for independently... ...of credit risk within the Bank, including adherence to risk... ...policies, procedures, and compliance requirementsCollaborate and consult with peers, colleagues and...Full timeWork experience placement
$105.4k - $124k
...Job Description U.S. Bank is seeking an Operational Risk Review (ORR) Lead Analyst responsible for leading and executing review, issue... ...practices. Advanced Risk, Compliance, and Audit competencies,... ...including the Los Angeles County Fair Chance Ordinance and the California...Temporary workWork experience placementWork at officeLocal area3 days per week$44.7k - $84.5k
...Business Risk Analyst Old National Bank has been serving clients and communities since 1834. With over... ..., and we are committed to social responsibility and investing in our communities through... ...Services risk management, audit, compliance, or operations. Excellent...Work at office$73.96k - $100.06k
...committed to providing financial advice, investments, insurance, banking and generosity programs to help people make the most of all... ...processes. Participates in actuarial student program. Job Responsibilities and Duties Develop and /or maintain computer models, using a...Hourly payFull timeWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week$31.73 - $48.08 per hour
...Treasury Management consultants Identify opportunities... ...within scope of responsibilities or functional area... ...related to low to medium risk deliverables Present... ..., procedures, and compliance requirements Provide... ...understanding of general banking Experience with...Hourly payFull timeWork experience placementWork at officeRemote work- ...Financial Risk Analyst Technical Financial Risk Analysts provide independent oversight of the Bank's management of financial risk in the following areas: interest rate risk... ...used by the lines of business. FRA is responsible for critically evaluating the quality and...
$72k - $184.44k
...stakeholders. They evaluate compliance with regulations... ...assessing governance and risk management processes... ...related controls.In digital assurance at PwC, you... ...cutting-edge digital assets.Responsibilities- Build and nurture... ...the Los Angeles County Fair Chance Ordinance for...Full timeH1bWork at office$31.73 - $48.08 per hour
...Treasury Management consultants Identify opportunities... ...within scope of responsibilities or functional area... ...related to low to medium risk deliverables Present... ..., procedures, and compliance requirements Provide... ...understanding of general banking Experience with...Hourly payWork experience placementWork at officeRemote work$60k - $121.3k
...Title Old National Bank has been serving clients... ...committed to social responsibility and investing in our communities... ...team members and LPL Compliance with following all... ...with the Wealth Risk Manager on high priority... ...in ONB Insurance Consultant Program. Coordinate branch...$73k - $132k
...Sr. Third Party Risk Management Consultant (Due Diligence) The pay range is $73,000.00 - $132,... ...affairs, employee relations, risk, compliance, ethics, security or food safety, we... ...Inclusivity, Connection, and Drive. Core responsibilities of this job are described within...Temporary workWork experience placementWork at officeFlexible hoursShift work$65k - $115k
...Analyst, Disclosures Management and Risk Governance is responsible for executing duties by working closely... ...business support units (e.g., Legal, Compliance, Operations, Business Administration,... ...of the largest and most successful banks in the world. Maintaining a workplace...Full timeWork at officeLocal areaFlexible hours$80k - $135k
...As a Senior Analyst, Client Risk Prevention in the Business Risk... ...Oversight team, you will be responsible for the intake and case management... ...advisors, Operations, AML, Compliance, Corporate Investigation... ...of the securities or retail banking industries Five or more years...Full timeWork at officeFlexible hours
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