- Bachelor's degree, or equivalent work experience
- Typically more than six years of applicable experience
- 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
- 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
-
Senior Credit Approval Officer
1 week ago
U.S. Bank Cincinnati, United StatesAt 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 ...
-
Operations Supervisor
3 weeks ago
Kellanova Cincinnati, United StatesAre you a results-driven professional with a passion for streamlining production processes? We're seeking an experienced Manufacturing Operations Supervisor to lead our night shift (7pm -7am) production team in our Cincinnati, OH plant. In this critical role, you'll oversee the d ...
-
Caregiver
14 hours ago
Northgate Park Cincinnati, United StatesJob Description · Job Description · Pay $15.00/hour · Part- time positions for shifts (7a - 3p, 3p - 7p and 7a-7p) · Northgate Park seeks compassionate and caring individuals who are dedicated to supporting exceptional senior living experiences. Working at Northgate Park means yo ...
-
Operations Supervisor
3 weeks ago
Kellanova Cincinnati, United StatesAre you a results-driven professional with a passion for streamlining production processes? We're seeking an experienced Manufacturing Operations Supervisor to lead our night shift (7pm -7am) production team in our Cincinnati, OH plant. In this critical role, you ' ll oversee the ...
-
Network Architect
4 days ago
Blue Signal Search Erlanger, United StatesNetwork Architect · *NOT AVAILABLE FOR CORP-TO-CORP* · Our client has an impressive industry reputation based on quality customer service, attention to detail, and a high commitment to ethics. They are hiring a Network Architect to support the operating systems. This includes cre ...
-
Reliability Program Manager
1 week ago
Amazon, Inc. Erlanger, United States· Manager, Regional Program Management · Reliability, Maintenance, and Engineering (RME) is hiring for Program Managers · At Amazon we believe that Every Day is still Day One We're working to be the most customer-centric company on earth. To get there, we need especially qualifi ...
-
IT Helpdesk/ Support Executive
2 weeks ago
Tata Consultancy Services Milford, OH, United StatesJob Description: · Escalate and communicate issues on time and handle escalated issues and work closely with cross-functional teams and vendors/providers to resolve network/video issues · Work on all reconciling and monitoring workflows within the specific turn around time and wi ...
-
IT Helpdesk/ Support Executive
2 weeks ago
Tata Consultancy Services Milford, OH, United StatesRole: IT Helpdesk/ Support Executive · Location: Milford, OH (Onsite) · Job Description: · Escalate and communicate issues on time and handle escalated issues and work closely with cross-functional teams and vendors/providers to resolve network/video issues · Work on all reconcil ...
-
PORTUGUESE Service Desk Associate
5 days ago
ApTask Milford, United StatesAbout Client: · The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers in the I ...
-
Adjunct - Culinary and Food Science (CFS)
2 days ago
Cincinnati State Union, United StatesAdjunct - Culinary and Food Science (CFS) · Overview : · The Midwest Culinary Institute (MCI) at Cincinnati State invites candidates that are fully committed to the mission and values of Cincinnati State Technical and Community College to apply for the position of Adjunct Culi ...
-
Staff Engineer
3 weeks ago
GE Aerospace Evendale, United States Paid WorkJob Description Summary · Engine Dynamics builds analytical models of the full engine or rig to enable design assessment, calculation of unbalance and flight maneuver design loads, and to assist in vibration related problem solving and test data interpretation for tech maturation ...
-
Fraud Investigator
3 weeks ago
U.S. Bancorp Union, United StatesPartners 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 Investigator, Fraud, Project ...
RCA Professional - Cincinnati, United States - U.S. Bank
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
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
The Corporate Third-Party Risk Management (TPRM) External Risk Request Management (ERRM) team is hiring an Analyst to support its centralized role as liaison with Company Specialists.
This role helps to support program administrative and project requirements to further the group's mission for professional, consistent, standardized, timely enterprise-wide responses to risk assessment, enterprise readiness, disaster recovery, business continuity, cybersecurity and other related information governance requests from clients and certain other external partners.
The team is fully dedicated to facilitating and managing request responses through collaboration with Company Business Lines (BL) and internal Risk and Compliance Specialists minimizing Business Line/Specialist burden and inconvenience.
Through collaboration and facilitation, the team develops responses to requests that provide clients with assurance that the Company complies with applicable laws and regulations, protects confidential information and employs risk management practices that meet or exceed industry standards.
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.
Basic Qualifications
Preferred Skills/Experience
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 (some may vary based on role, location or hours):EEO is the Law
U.S. Bank is an equal opportunity employer committed to creating a diverse workforce.
We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Applicants can learn more about the company's status as an equal opportunity employer by viewing the federalKNOW YOUR RIGHTS \_EEOC\) EEO poster.
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 ) .
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:
$102, $120, $132,440.00
Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need.
Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.