Fair and Responsible Banking Risk Consultant
$98.18k - $115.5kU.S. Bank
Job Description The 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 role helps execute the FaRB Program and contributes to the effective governance and oversight of fair lending and UDAP/UDAAP risks. The FaRB Risk Consultant will work cross‑functionally to review business practices and customer‑facing processes, supporting efforts to assess risk, identify emerging issues, and develop practical guidance that promotes sound risk management. The individual in this role will support program initiatives and activities by using data, reporting, and other information to identify observations and trends and communicate clear, actionable insights. The FaRB Risk Consultant will also work with partners across the organization to promote alignment and support a consistent, scalable approach to managing FaRB risk. Basic Qualifications Bachelor's degree, or equivalent work experience Typically more than six years of applicable experience Preferred Skills / Experience Working knowledge of fair lending and UDAP/UDAAP risks, with the ability to identify and assess risk drivers across consumer products and related processes. Experience supporting fair and responsible banking program activities, such as translation / Limited English Proficiency, program governance, risk assessment, and stakeholder engagement. Ability to interpret regulatory expectations and internal policies, translating them into practical guidance and supporting effective challenge of business practices and controls. Strong analytical and problem‑solving skills, including the ability to interpret data, identify trends, and communicate risk insights clearly. Effective communication skills, with experience supporting routine governance activities, preparing materials, and responding to internal and external inquiries. Experience supporting project management activities, including tracking actions, assessing progress, and ensuring timely completion of program objectives. Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business. Considerable understanding of the business line’s operations, products/services, systems, and associated risks/controls. Thorough knowledge of Risk / Compliance / Audit competencies. Strong analytical, process facilitation and project management skills. Effective presentation, interpersonal, written and verbal communication skills. Effective relationship building and negotiation skills. Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations. Applicable professional certifications. Location Expectations This role requires working from a U.S. Bank Location three (3) or more days per week. Pay Range: $98,175.00 - $115,500.00 Benefits 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 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. 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. #J-18808-Ljbffr Us Bank
$98.18k - $115.5k
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... ...you excel at—all from Day One. Job Description The Fair and Responsible Banking Risk Consultant will support the Fair and Responsible Banking (FaRB)...SuggestedFull timeTemporary workWork experience placementWork at officeLocal area3 days per week$98.18k - $115.5k
...Fair And Responsible Banking Risk Consultant 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...SuggestedTemporary workWork experience placementWork at office3 days per week- ...Description Business Risk Oversight Officer within our second line of defense (2LOD)... ..., and our commitment to serving clients responsibly. You will provide robust oversight, deliver... ...or 1LOD business controls within the banking or financial services industry. Deep understanding...Suggested
$105.4k - $124k
...At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...& Business Banking (CBB) Risk will participate in projects... ...business line processes. RESPONSIBILITIES Customer Remediation... ...including the Los Angeles County Fair Chance Ordinance and the California...SuggestedTemporary workWork experience placementLocal area$105.4k - $124k
...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses... ...strategic priorities. Primary Responsibilities Develop, implement, and... ...laws, including the Los Angeles County Fair Chance Ordinance and the California...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- ..., TN; Naples, FL or Longwood, FL SUMMARY The position is responsible for performing confidential research and investigations of money... ..., interpret, and apply sanctions regulations to ensure the Bank remains in compliance. Assist with sanction screening system...Work at office
- ...position supports the Real Estate Corporate Banking (RECB) portfolio. The role focuses on... ...in line with LOB targets and Truist’s risk tolerance. The officer communicates effectively... ...of America) Essential Duties and Responsibilities Serve as a senior credit risk officer for...Full timePart timeLocal areaShift workDay shift
$87.5k - $202.8k
...Credit Risk Review Advisor At PNC, our people are our greatest... ...& Industrial, CRE, Corporate Banking, Leverage Lending, Middle Market... ...requests will not receive responses. Applicants may also call 877-... ...registered role, the Secure and Fair Enforcement for Mortgage Licensing...Full timeTemporary workPart timeWork experience placementWork at office$164.78k - $314.96k
...policy and business needs. The Opportunity As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics to... ...structure and clarity to ambiguous and challenging problems. Responsible for the development, management, and presentation of...H1bWork at officeRemote workRelocation packageFlexible hoursShift work$100k - $170k
...LEAD IT RISK CONTROLS ANALYST WHAT IS THE OPPORTUNITY? The Lead... ...compliance with City National Bank and regulatory requirements, implementing... ..., techniques, or standards (FAIR, NIST, FFIEC, CSA, etc.) used... ...security monitoring and response or related experience Minimum...Ongoing contractRemote work$81.29k
...Enterprise Compliance And Operational Risk Analyst At Regions, the... ...the organization. Primary Responsibilities Supports risk programs... ...requirements under the Fair Labor Standards Act and is not... ...software Knowledge of end-to-end banking processes (e.g., sales,...Full timeWork at officeFlexible hours$54.4k - $111.5k
...Fifth Third Bank, N.A. is seeking a Credit Analyst II in Charlotte, North Carolina. This role involves partnering with Portfolio Managers, performing credit analysis, and preparing risk-rating documentation. Ideal candidates will have a Bachelor’s degree in Business, 2...- ...Driven │ Partner-Focused │ Fair & Principled Location... ...Years in Compliance / Banking People Manager No... ..., or emerging risks across the channel partner... ...compliance check‑ins and consultations, helping partners... ...to ensure social media responses to customer complaints...Full timeLocal areaMonday to FridayFlexible hours
- ...TD is committed to providing fair and equitable compensation opportunities... ...this role. Line of Business: Risk Management Job Description:... ...Protocol and US Regional Response Protocols. BRIM develops and implements... ...key business segment of the Bank or functional area. May...Full timeLocal areaRemote workWork from homeFlexible hours
- ...and founded in 2012 by visionary minds shaping the future of banking and payments in the US, Finzly makes bank transformation radically... ...with talented professionals across the organization. Key Responsibilities Gather, analyze, and document business and functional...Temporary work
- ...position is expected to support the Real Estate Corporate Banking (RECB) portfolio. Responsible for optimizing profitability of a segment(s) of the... ...credit strategy in line with LOB targets and Truist stated risk tolerance. Communicates effectively through guidance, training...Local area
- ...of fraud prevention strategies. Job Responsibilities Process client transactions accurately... ...and today we are a leader in investment banking, consumer and small business banking,... ...governments by providing strategic advice, capital raising and risk management expertise....
$70k - $80k
...First Line Senior Risk Analyst - Charlotte, NC As the First Line Sr. Risk Analyst, you will participate, along with the first line... ...testing for assigned products, processes and services. You will be responsible for assessing and executing the control monitoring and testing...Work experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours- ...Regulatory & Compliance (Corporate Investment Bank) Location: Hybrid - Charlotte, NC... ...technology, legal, and operations. Key Responsibilities Analyze evolving regulatory requirements... ...and frontline business units Identify risks, gaps, and dependencies tied to regulatory...Hourly payContract workWork at office
- ...financial services, including banking, leasing, securities, credit... ...between Technology (AD Tech) & Risk Management (RMDAD)... ...to IT process as appropriate, consult on the design & execution of... ...VP} of EUC Governance will be responsible for management and monitoring...Work at officeLocal areaWork from homeWorldwideFlexible hours
- ...in Charlotte, NC. This full-time position involves managing risks related to commercial construction loans. Candidates should... ...a bachelor’s degree or equivalent experience in commercial banking. Responsibilities include reviewing contracts, approving draw requests, and...Full time
$30.22 per hour
...Quality Analyst at our top tier banking client in Charlotte, NC. This... ...a cohesive environment. Key responsibilities include review credit... ...abide by guidelines to mitigate risk. Required Skills: • Attention... ...: The California Fair Chance Act Los Angeles City...Hourly payTemporary workLocal area- ...Reporting Analyst (Non-Financial) Large Banking Client Duration: 5 + months -... ...The Regulatory Reporting Analyst is responsible for helping ensure the company reports... ...dedicated customer service team for our Consultants that can address questions around benefits...Work at officeRemote work
- ...Business Execution Consultant Multiple roles needing Financial Banking, Payments, SQL, Excel, ACH/FED/Wire/CHIPS + Excel... ...for assigned initiatives, limit risk exposure, and create efficiencies... ...staff within the group. Responsible for ongoing monitoring and identification...Work experience placementWork at office3 days per week
- Make banking a Fifth Third better® We connect great people to great opportunities. Are... ...to team members. ESSENTIAL DUTIES & RESPONSIBILITIES: Primary output: prepare enterprise valuation... ...on our 53.com Careers page at: or by consulting with your talent acquisition partner....Full timeInternshipWork at office
- ...in Charlotte, NC. This position focuses on managing third-party risk activities related to cybersecurity and operational events, requiring strong analytical and communication skills. Key responsibilities include incident analysis, stakeholder engagement, and process improvements...
- Bank of America Corporation is seeking a Global Technology Summer Analyst for 2027 in Charlotte, North Carolina. This 10-week summer... ...solutions and requires candidates to pursue relevant degrees. Responsibilities include capturing business requirements and working with...Summer workSummer internship
- ...technology in areas such as mobile and online banking, payments processing, technology infrastructure, cyber‑security, risk and capital management and enterprise data... ...experience, as assignments mirror full‑time responsibility and include goal setting and a formal review...Full timeSummer workInternshipSummer internshipWork at officeVisa sponsorship
- .... Department Overview: TD Bank is guided by the Three Lines of Defense (LOD) Risk Framework: Risk Ownership (1LOD)... ...with discretion Additional Responsibilities: Execute independent 2LOD testing... ...practices Contributes to a fair, positive and equitable...
$92.91k - $154.81k
...financial goals. Job Overview: A Senior Risk Governance and Reporting Technology Analyst... ...such as AI-enabled analytics. Responsibilities: Build strong relationships and engage frequently... ...or information regarding an applicant’s bank or credit card. Should you have any...Full timeWork from home
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