FCIRR Centralized Review Team - Reviewer 1

U.S. Bank • Columbus, OH • 5h ago

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

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

Basic Qualifications

Bachelor's degree, or equivalent work experience

Typically more than two years of applicable experience

Preferred Skills/Experience

Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

Intermediate understanding of the business line's operations, products/services, systems, and associated risks/controls

Basic knowledge of Risk/Compliance/Audit competencies

Strong analytical, process facilitation and project management skills

Effective presentation, interpersonal, written and verbal communication skills

Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

*This role requires working from a U.S. Bank location three (3) or more days per week.

**We are hiring in the following locations:

Tempe, AZ

Minneapolis, MN

Cincinnati, OH

Columbus, OH

Knoxville, TN

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 (https://careers.usbank.com/global/en/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 (https://careers.usbank.com/global/en/benefits/us) .

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 (https://careers.usbank.com/verification-of-eligibility-for-employment) .

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: $66,640.00 - $78,400.00

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 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.

Similar Jobs

Director Client Services

Sedgwick • Columbus, OH • 31min ago

Management & Administrative

By joining Sedgwick, you'll be part of something truly meaningful. It's what our 33,000 colleagues do every day for people around the world who are facing the unexpected. We invite you to grow your career with us, experi...

31min ago

Go to Apply

Part Sales Manager - Full Time

AutoZone, Inc. • Pickerington, OH • 1h ago

Management & Administrative

Job Description AutoZone's Store Management team drives store performance, fosters a productive team, and ensures exceptional customer service. Managers and MITs play a key leadership role, expected to Live The Pledge an...

1h ago

Go to Apply

Part Sales Manager - Full Time

AutoZone, Inc. • Pataskala, OH • 1h ago

Management & Administrative

1h ago

Go to Apply

National Sales Manager

Vontier • Columbus, OH • 1h ago

Management & Administrative

INTRODUCTION and WHAT YOU WILL DO (Job Responsibilities) Job Overview At Gasboy, we don't just sell equipment; we build the technology that keeps the world moving. We are currently experiencing explosive growth in our en...

1h ago

Go to Apply

Regional Sales Manager - New England Territory

Trustmark • Columbus, OH • 1h ago

Management & Administrative

Trustmark's mission is to improve wellbeing - for everyone. It is a mission grounded in a belief in equality and born from our caring culture. It is a culture we can only realize by building trust. Trust established by e...

1h ago

Go to Apply

Associate Director- Portfolio Management- Asset Backed Finance

Huntington National Bank • Columbus, OH • 2h ago

Finance, Accounting & Banking

Description Summary: The Associate Director, Portfolio Management - Asset Backed Finance is responsible for working with internal partners to diligence and support underwriting new transactions and managing the existing...

2h ago

Go to Apply

Advanced Specialist, Project Manager

Pearson • Columbus, OH • 2h ago

Management & Administrative

About Pearson At Pearson, we add life to a lifetime of learning so everyone can realise the life they imagine. As the world's lifelong learning company, we help people build skills, make progress and transform their live...

2h ago

Go to Apply

1st Shift Warehouse Associate - Specialty

Cardinal Health • Groveport, OH • 3h ago

Manufacturing & Warehouse

Shift : Monday - Thursday 7am - 5:30pm (or task completed) What Warehouse Operations contributes to Cardinal Health Warehouse Operations ensures an uninterrupted flow of life saving drugs through the pharmaceutical suppl...

3h ago

Go to Apply

Talent Acquisition Coordinator (Cbus)

Insight Global • Columbus, OH • 3h ago

Management & Administrative

Job Description A client of Insight Global is looking to bring a TA Coordinator on to the team. This person will provide overall support in all functional areas of the Talent Acquisition department, from scheduling inter...

3h ago

Go to Apply

2027 Sales & Operations Development Program (Begins June 2027)

WESCO • Columbus, OH • 3h ago

Sales & Marketing

As an Associate - Sales & Operations Development Program, you will partake in the Wesco Sales & Operations Development Program. This is a twelve-month training program designed to prepare Associates for a Sales o...

3h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)