RCA Specialist

U.S. Bancorp
Kentucky, Irvine, Minneapolis
Workplace: OnsiteFull timeUSD 20 - 20.91 hourlyFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Analytical skills","Ability to manage multiple projects","Communication","Research"]

Assist in implementing a risk management framework by monitoring systems, databases, information, processes, and procedures. Identify and escalate issues to the appropriate areas, support internal policy and compliance with laws and regulations, and coordinate data collection and reporting. Provide guidance and recommendations to Lines of Business and support Risk/Audit/Compliance initiatives, including analysis and report development as needed.

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FursaFursa
U.S. Bancorp
U.S. Bancorp
2 days ago

RCA Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Assist in implementing a risk management framework by monitoring systems, databases, information, processes, and procedures. Identify and escalate issues to the appropriate areas, support internal policy and compliance with laws and regulations, and coordinate data collection and reporting. Provide guidance and recommendations to Lines of Business and support Risk/Audit/Compliance initiatives, including analysis and report development as needed.
Location: Kentucky, Irvine, Minneapolis
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Assist in implementing an effective risk management framework.
  • •Monitor systems, databases, information, processes, and procedures; identify and escalate matters requiring attention.
  • •Perform work on projects and initiatives and support assessment and implementation of internal policies and procedures for compliance.
  • •Coordinate data collection/compilation, compile and provide reports, and assist with report development and data analysis.
  • •Provide guidance, support, and recommendations to Lines of Business and assist with Risk/Audit/Compliance initiative implementation.

Pay and Benefits

Salary: USD 20 - 20.91 hourly
Perks:Health InsuranceDentalVisionLife Insurance401kRetirementPaid Leave

Key Requirements

  • •High school diploma or equivalent.
  • •Typically less than one year of applicable experience.
  • •Basic understanding of operations, products/services, systems, and the risks/controls for the assigned area.
  • •Basic understanding of applicable laws, regulations, financial services, and regulatory trends.
  • •Strong PC skills with word processing, spreadsheet, databases, and presentations.
Education:High School
Skills:Analytical skillsAbility to manage multiple projectsCommunicationResearch

Company Brief

U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, providing consumer, business, and institutional banking services including lending, payments, treasury management, wealth management, and merchant solutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Minneapolis, United States
Founded: 1863
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Glassdoor: 3.8
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