U.S. Bancorp

2 days ago

FCIRR Centralized Review Team - Reviewer 1

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Review and help oversee an effective risk management framework by partnering with assigned lines of business and Risk/Compliance/Audit (RCA) teams. Ensure compliance with applicable federal, state, and local laws and regulations, identify gaps that could lead to losses, and respond/escalate risks as appropriate. Act as a functional liaison between the line of business and the Lines of Defense, supporting projects and process improvements.

Location: Minneapolis, Cincinnati, Columbus

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Create, implement, maintain, review, or oversee an effective risk management framework with assigned RCA professionals and managers.
•Participate in projects/activities to ensure compliance with applicable federal, state, and local laws and regulations.
•Identify gaps and propose solutions to minimize losses from inadequate internal processes, systems, or human errors.
•Identify, respond to, and/or escalate risks as appropriate.
•Serve as a functional liaison between the line of business and the Lines of Defense.

Pay and Benefits

Salary: USD 66,640 - 78,400 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysAdoption AssistanceParental LeaveRetirement

Key Requirements

•Bachelor's degree or equivalent work experience.
•Typically more than two years of applicable experience.
•Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned line of business.
•Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls.
•Strong analytical, process facilitation, and project management skills, with effective written and verbal communication.

Experience:2+ yearsFinancial servicesRisk managementComplianceAudit

Education:Bachelor's

Skills:Analytical skillsProcess facilitationProject managementPresentation skillsInterpersonal communicationWritten communicationVerbal communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesWord processingPresentations

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

Glassdoor: 3.8

Website LinkedIn Glassdoor

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U.S. Bancorp

2 days ago

FCIRR Centralized Review Team - Reviewer 1

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Location: Minneapolis, Cincinnati, Columbus

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Create, implement, maintain, review, or oversee an effective risk management framework with assigned RCA professionals and managers.
•Participate in projects/activities to ensure compliance with applicable federal, state, and local laws and regulations.
•Identify gaps and propose solutions to minimize losses from inadequate internal processes, systems, or human errors.
•Identify, respond to, and/or escalate risks as appropriate.
•Serve as a functional liaison between the line of business and the Lines of Defense.

Pay and Benefits

Salary: USD 66,640 - 78,400 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysAdoption AssistanceParental LeaveRetirement

Key Requirements

•Bachelor's degree or equivalent work experience.
•Typically more than two years of applicable experience.
•Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends impacting the assigned line of business.
•Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls.
•Strong analytical, process facilitation, and project management skills, with effective written and verbal communication.

Experience:2+ yearsFinancial servicesRisk managementComplianceAudit

Education:Bachelor's

Skills:Analytical skillsProcess facilitationProject managementPresentation skillsInterpersonal communicationWritten communicationVerbal communication

Tech Stack:Microsoft OfficeSpreadsheetsDatabasesWord processingPresentations

Company Brief

U.S. Bancorp

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

Glassdoor: 3.8

Website LinkedIn Glassdoor