Enterprise Compliance Policy Lead
$133.37k - $156.9kU.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 Description Individual contributor role managing a portfolio of Compliance Program and consumer regulatory policies (e.g., FCRA, TILA, RESPA, FDPA, and EFTA), leading the end-to-end policy lifecycle, including development, review, impact assessment, approval, implementation, maintenance, and administration in ServiceNow. Partners with business line leaders, Risk and Compliance professionals, subject‑matter experts, Legal, Audit, and other stakeholders to develop and maintain policies that effectively address regulatory requirements and establish clear expectations for managing compliance risk. Leads policy‑related projects and initiatives, coordinating stakeholders, resolving issues, managing dependencies, and driving activities through completion. Proactively identifies regulatory, policy, process, and governance gaps; assesses potential risk and business impact; and works with stakeholders to develop and implement appropriate solutions. Ensures emerging or unresolved risks are appropriately communicated, addressed, and escalated. Basic Qualifications Bachelor's degree, or equivalent work experience Typically more than 10 years of applicable experience Preferred Skills/Experience JD degree and/or CRCM certification preferred. Large institution enterprise policy ownership and management experience Advanced writing and analytical skills, with the ability to interpret complex regulatory requirements and translate them into clear, well‑structured policy language. Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls Thorough knowledge of Risk/Compliance/Audit competencies Strong leadership and management skills of processes, projects and people Effective verbal communication skills Strong problem‑solving and negotiation skills Proficient computer skills, especially Microsoft Office applications Applicable professional certifications LOCATION EXPECTATIONS This role requires working from a U.S. Bank Location three (3) or more days per week. NOTE: This position is not eligible for visa sponsorship. 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 insurance Short‑term and long‑term disability Pregnancy disability and parental leave 401(k) and employer‑funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review 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‑Verify U.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: $133,365.00 - $156,900.00 U.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 Section19 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. #J-18808-Ljbffr
$133.37k - $156.9k
...contributor role managing a portfolio of Compliance Program and consumer regulatory policies (e.g., FCRA, TILA, RESPA, FDPA, and EFTA), leading the end-to-end policy lifecycle,... ...certification preferred.- Large institution enterprise policy ownership and management experience...PolicyFull timeWork experience placementWork at officeLocal area3 days per week$133.37k - $156.9k
...contributor role managing a portfolio of Compliance Program and consumer regulatory policies (e.g., FCRA, TILA, RESPA, FDPA, and EFTA), leading the end-to-end policy lifecycle,... ...certification preferred. Large institution enterprise policy ownership and management...PolicyFull timeTemporary workWork experience placementWork at officeLocal area3 days per week$198k - $368k
...seeking a Director, Global CTI Lead to join our Global Digital... ...capability roadmaps within large enterprise environmentsExtensive... ...information regarding the firm's compliance with federal, state, and local... ...abilities to adhere to company policies, exercise sound judgment,...PolicyH1bLocal area$127.31k - $236.25k
...spouses consistent with applicable policy and business needs.The... ...Business Risk and Controls Advisor Lead, you will promote risk-... ...overall effectiveness of risk and compliance management programs, risk... ...risk transparency across the enterprise.Demonstrated commitment to continuous...PolicyFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$127.31k - $236.25k
...spouses consistent with applicable policy and business needs.The... ...Business Risk and Controls Advisor Lead, you will promote risk-... ...overall effectiveness of risk and compliance management programs, risk... ...risk transparency across the enterprise.Demonstrated commitment to continuous...PolicyFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...Hope Haven, Inc. is seeking an Agency Compliance Coordinator in Charlotte, NC to oversee the... ...to NC DHHS licensure and Medicaid policies. The role reports to the Director of Admission... ...coordinate annual risk assessments, and lead training and reporting #J-18808-Ljbffr...Policy
- ...Hope Haven Inc. is seeking an Agency Compliance Coordinator to oversee the organization’s compliance program, annual risk assessments,... ...accreditation experience and strong knowledge of NC Medicaid policies, HIPAA, and 42 CFR Part 2. The coordinator will liaise with multiple...Policy
$143.32k - $273.93k
...military spouses consistent with applicable policy and business needs.The OpportunityOur... ...team is seeking a Quantitative Risk Analyst Lead to leverage advanced analytics, actuarial... ...to lead complex initiatives, influence enterprise-wide risk decisions, and serve as a trusted...PolicyFull timeWork experience placementH1bWork at officeRemote workHome officeFlexible hours- ...Jerry.ai is seeking an HR Operations Generalist to own multi-state compliance, payroll and benefits queries, and policy drafting in a hands-on role. You will directly handle payroll, benefits, and compliance tasks in-house, and help redesign HR processes around AI-enhanced...PolicyRemote work
- ...Management Department Americas drives data governance initiatives across group companies. The Data Governance Policy Compliance VP role focuses on implementing the Enterprise Data Governance Framework with policy adoption, controls, and regulatory response. Reporting to the...Policy
- ...employees and HR, handling onboarding, investigations, policy implementation, and compliance with federal, state, and client requirements. You will partner... ...needs, administer background checks and screenings, and lead HR initiatives during client transitions. #J-18808-...Policy
- ...Albemarle Corporation in Charlotte, NC is seeking a Manager of Enterprise Systems for Finance, Legal and Compliance. You will own the operational performance of core ERP and reporting systems, lead a team of business systems analysts, coordinate with DBPs, and drive improvements...
- ...established Food Lion procedures. Ensures compliance with local, state and federal regulations. Adheres to all company guidelines, policies and standard practices. Maintains... ...graduate or equivalent preferred. Ability to lead and manage a team. Strong understanding of...PolicyLocal areaImmediate start
- ...Certified Medical Assistant Lead Schedule: Monday, Tuesday, Thursday and Friday 6:45am-5:15 pm Wednesday off Novant... ...efficient patient flow, quality patient care, and compliance with organizational policies, procedures, and regulatory requirements. The Lead CMA works...PolicyMonday to Friday
- Job Title: Team Lead - Support Department: Support Services Reports To: Manager of... ...Participate in or initiate strategic and tactical policies, workflow and performance standards... ...is the technology leader in parking compliance and curbside payment solutions. By helping...PolicyTemporary workLocal areaImmediate start
- ...Live Well Healthcare Solutions seeks a Certified Dietary Manager to lead the food-service department in a Skilled Nursing Facility. You will oversee daily operations, ensure compliance with policy, safety, and nutrition standards, and manage records of personnel, budgets...Policy
$207.9k
...Compliance Executive As the company's second line of defense, Corporate... ...role will work across the enterprise requiring collaboration with... ...across functions. Manage and lead team with the implementation... ...business objectives Interpret policies, procedures, and compliance requirements...PolicyWork experience placement$119k - $187k
...Lead Business Execution ConsultantCorporate & Investment Banking (CIB) delivers a comprehensive suite of banking, capital markets... ...and mandatory reporting of certain incidents.Specific compliance policies may apply regarding outside activities or personal investing;...PolicyWork experience placementWork at office- ...overseeing various projects to ensure their success. Responsibilities include managing project scopes, schedules, and ensuring compliance with company policies. This full-time position offers a pay rate of $55/hr, with weekly payments and benefits including medical and vision...PolicyWeekly payFull timeContract work
- .../ Attorney / Counsel - Junior / Senior / Lead Charlotte, North Carolina, United States... ...specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...and legal operations workflows: Policy drafting & governance frameworks Risk assessment...PolicyContract work
$80k - $150k
...Road, Brooklyn OhioJob SummaryThe Senior Lead Regulatory Reporting Analyst is... ...4M/Q regulatory reports, while ensuring compliance with applicable regulatory requirements... ...control execution in accordance with internal policies and regulatory expectations.Support internal...PolicyFull timeWork at officeFlexible hours$119k - $206k
...Experience team is seeking a Lead Business Execution Consultant... ...business outcomes. The role owns enterprise-level client experience... ...a strong risk mitigating and compliance-driven culture which firmly establishes... ...to applicable Wells Fargo policies and procedures, appropriately...PolicyFull timeWork experience placement$81.7k - $122.5k
...DescriptionAmeriprise Financial is seeking a Lead Service Operations Specialist to... ...Operations, Technology, Product, Risk, and Compliance, improving data quality, reducing operational... ...operate in alignment with applicable policies, controls, and regulatory requirements....PolicyFull timeH1bWork at officeWork from home1 day per week- ...Plans. Better Places. The Role The Lead Surveyor - Department Head will play a... ...surveying projects to ensure accuracy and compliance with industry standards. This position involves... ...’s management Team is dedicated to this policy with respect to recruitment, hiring,...PolicyTemporary workWork at officeLocal areaFlexible hours
- ...daily cafe operations, supervise staff, coach performance, and maintain high standards of customer service. You will ensure compliance with policies, assist with inventory, and train new team members in a fast-paced setting. Flexibility for weekends and holidays is...PolicyWeekend work
- ...Wells Fargo is seeking a Senior Lead Technology Business Systems... ...investments are aligned to enterprise priorities and customer outcomes... ...a strong risk mitigating and compliance-driven culture which firmly... ...adhering to applicable Wells Fargo policies and procedures, appropriately...PolicyFull timeWork experience placementWork at officeRelocation package
- ...About this role: Wells Fargo is seeking a Lead Compliance Officer within Corporate & Investment... ...and support the execution of enterprise, regulatory, and CIB Compliance initiatives... ...financial institution. Experience with policy governance, regulatory requirements, and...PolicyFull timeWork experience placement
- ...Morgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ..., and striving to be best-in-class. As a Lead Credit Officer on the Middle Market Banking... ...to as an expert on Structuring and Credit Policy and will be viewed as the “go-to” person...Policy
- ...Government Services Practice. This role focuses on CDBG-DR grants, HUD regulations, and ensuring compliance for state/local grantees. Candidates should have a public policy or public administration background, 3+ years in CDBG-DR grant management, and strong analytical,...PolicyLocal areaRemote work
$114.1k - $268.18k
...opportunities, a world-class training facility, and leading market tools, we help our people... ...and at a personal levelSupport KPMG Policies and standards particularly regarding workpapers... ...information regarding the firm's compliance with federal, state, and local recruitment...PolicyH1bLocal area
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