CREDIT RISK REVIEW OFFICER
Company: U.S. Bank
Location: Charlotte
Posted on: October 9, 2024
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Job 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 DescriptionPartners with Commercial
Real Estate and/or Business Banking & Wealth Management, 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
QualificationsBachelor's degree, or equivalent work
experienceTypically more than eight years of applicable
experiencePreferred Skills/ExperienceConsiderable knowledge of
applicable laws, regulations, financial services, and regulatory
trends that impact their assigned line of businessConsiderable
understanding of the business line's operations, products/services,
systems, and associated risks/controlsThorough knowledge of
Risk/Compliance/Audit competenciesStrong analytical, process
facilitation and project management skillsEffective presentation,
interpersonal, written and verbal communication skillsEffective
relationship building and negotiation skillsProficient computer
navigation skills using a variety of software packages, including
Microsoft Office applications and word processing, spreadsheets,
databases, and presentationsApplicable professional
certificationsThe role offers a hybrid/flexible schedule, which
means there's an in-office expectation of 3 or more days per week
and the flexibility to work outside the office location for the
other days.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 (some
may vary based on role, location or hours):Healthcare (medical,
dental, vision)Basic term and optional term life
insuranceShort-term and long-term disabilityPregnancy disability
and parental leave401(k) and employer-funded retirement planPaid
vacation (from two to five weeks depending on salary grade and
tenure)Up to 11 paid holiday opportunitiesAdoption assistanceSick
and Safe Leave accruals of one hour for every 30 worked, up to 80
hours per calendar year unless otherwise provided by lawEEO is the
LawU.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 federal KNOW YOUR
RIGHTS
(https://eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf)
EEO poster.E-VerifyU.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: $116,280.00 - $136,800.00 - $150,480.00U.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.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.
Keywords: U.S. Bank, Charlotte , CREDIT RISK REVIEW OFFICER, Accounting, Auditing , Charlotte, North Carolina
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