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- ...U.S. Bank is seeking a FaRB Risk Consultant to support the Fair and Responsible Banking program within Corporate Compliance. This role spans governance, risk assessment, and cross-functional collaboration to address UDAP/UDAAP risks and provide practical guidance. The...Suggested
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...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- ...U.S. Bank in Minneapolis is seeking a Client Relationship Consultant who will engage customers across in-person, appointment, and virtual channels to provide the... ...clients on products, open accounts, and promote digital self-service tools while maintaining regulatory requirements...
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...new entrants across Banking and Capital Markets,... ...advice. Your Key Responsibilities Include You will work... ...tax calculations for compliance purposes. Responsible... ...assistance managing risks across tax compliance... ...services in assurance, consulting, tax, strategy and transactions...Full timeSummer holidayFlexible hours$92.82k - $109.2k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...across the KYC/AML and risk governance space.In this role,... ...and annual reviewsPartner with Compliance, Legal, and Risk to ensure proper... ...the Los Angeles County Fair Chance Ordinance and the California...Full timeContract workLocal area3 days per week$100.4k - $197.9k
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...open, global economy through digital assets, payment applications,... ...a stakeholder.What you’ll be responsible for:Support the day-to-day management... ...of Circle’s Product Risk Management function. The goal... ...business activities, including compliance, legal, security, finance and...Flexible hours$100k - $150k
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