Jobs at U.S. Bank in Charlotte, NC

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Quantitative Model Analyst

U.S. Bank - Charlotte, NC

This position is within the Model Risk Management Division and supports US bank Model Risk Management program by promote effective governance with the goal to assess risks that may impact the company, including financial, liquidity, market, operational, reputational, strategic, and other risks as appropriate. This role provides independent oversight and effective challenge to models t...

EDD Senior Analyst

U.S. Bank - Charlotte, NC

This role is mission critical to effective performance of the EFCC/Operations Enhanced Due Diligence Team. High level responsibilities include a focus on Key Performance Indicators, deep dive reviews of high risk customers, ongoing business line support and contributions toward the development of EDD metrics. The incumbent will engage in mentoring subordinates, colleagues and peers. The incu...

AML Process Design Analyst

U.S. Bank - Charlotte, NC

AML Process Design Analyst: Partners with the CRO AML Team to create, maintain, and monitor processes for PS CRO AML and Payment Services business lines. Identifies and collaborates with the SharePoint & Metrics Analyst and the Training Analyst to design workflows developed to enhance existing or future processes owed by ...

Operations Data Analytics Manager - Financial Crimes

U.S. Bank - Charlotte, NC

This manager will build and lead the data analytics function for CBBD Operations, collaborating with centralized operations teams and the business line operations teams. Responsible for working on data analytics projects that gather and integrate large volumes of data, perform analysis, interpret results and develop actionable insights and recommendations to accelerate operational excellence wi...

Market Credit Manager

U.S. Bank - Charlotte, NC

Approves loans in excess of regional, state, business unit or credit officer authority levels, ensuring conformity with bank policies and procedures. Develops guidance policies. Monitors delinquency, loss, and risk rating accuracy across groups of regions, states and/or business units. Works with credit officers and other senior officers with structuring, pricing and documentation of larger com...

Portfolio Monitoring Analyst

U.S. Bank - Charlotte, NC

As a Portfolio Monitoring Analyst, you will support the Wholesale Banking Lenders in financial monitoring and loan implementation. In this position you will complete accurate and consistent financial statements spreads, quarterly trend analyses, covenant tests, and collateral reviews in accordance with bank spreading standards and wholesale credit policies. Also, you will maintains a compliance...

Corporate Compliance Remediation Coordinator

U.S. Bank - Charlotte, NC

The Corporate Compliance Remediation Coordinator will possess highly sensitive data on specific remediation initiatives and aggregate customer remediation efforts. This position will also be making recommendations to the Chief Compliance Officer on remediation approaches and decisions on look-back periods. The incumbent will work directly with Business Line Owners and Chief Risk Officer groups ...

Fair and Responsible Banking Statistical Analyst

U.S. Bank - Charlotte, NC

This position will support the U.S. Bancorp's Company's Fair and Responsible Banking Policy (“Policy”) and corresponding fair lending and responsible banking programs (“Programs”) and be responsible for supporting the design, development and maintenance of statistical models, statistical analysis, and incorporating business policies, procedures, and systems knowledge in order to ensure robust a...

Control Framework Analyst

U.S. Bank - Charlotte, NC

The Control Framework Analyst within U.S. Bancorp's Operational Risk Management (ORM) Frameworks Team partners with team members in their assigned Line of Business (Risk Management & Compliance) and other business line stakeholders to provide effective oversight of ORM led initiatives such as the business line quality assurance and business line control environment programs. Role will assist in...

Credit Risk Manager

U.S. Bank - Charlotte, NC

Credit Risk Manager's independently evaluate and monitor credit management within the bank to minimize losses. This is accomplished through the independent review of individual credits, analysis of portfolio MIS, strategy evaluations, and the continual monitoring and periodic assessment of the risk management processes used by the lines of business and credit risk management functions. CRMs ...

Responsible Banking Risk Assessment Compliance Consultant

U.S. Bank - Charlotte, NC

This position will report to U.S. Bancorp Corporate Compliance Fair and Responsible Banking Division and support the Bank's Fair and Responsible Banking Program to facilitate execution of a comprehensive risk assessment process. The Risk Assessment Compliance Consultant should have an expert level understanding on Unfair, Deceptive and Abusive Acts and Practices (“UDAAP”), Fair Lending laws,...

AML Payment Services RCA Analyst

U.S. Bank - Charlotte, NC

Business Line AML, First Line of Defense: At US Bank, we encourage employees to grow professionally and be challenged by a leader in the payments industry. We thrive on efficiency and progress. To achieve these goals, we constantly seek people who look for ways to do things better. We are also committed to developing and maintaining a diverse workplace. We are lo...

U.S. Bank Human Resources Business Partner - Fixed Income Capital Markets

U.S. Bank - Charlotte, NC

• Provides comprehensive HR support to the Fixed Income & Capital Markets business unit within the Wholesale Banking line of business. Fixed Income & Capital Markets serves our customers with dedicated teams and specialists in their field, with capabilities including: fixed Income, loan sales & trading, syndicated loans, interest rate derivatives, foreign exchange and private placements. • ...

Fair and Responsible Banking Consultant

U.S. Bank - Charlotte, NC

This position will report to U.S. Bancorp's Fair and Responsible Banking Division (“FRBD”) and support the Bank's Fair and Responsible Banking Third Party Risk Management Team. The position's primary responsibility include: conducting appropriate risk management activities to ensure business partners, including brokers, dealers, retailers, suppliers, merchants, vendors, service providers, or...

Senior Business Analyst (Capital Markets)

U.S. Bank - Charlotte, NC

U.S. Bank is in search of a senior business analyst with experience in capital markets functions related to front and back office activities. The individual will be working with various business lines to help the application development team in delivering software in agile environment by providing functional requirements, work with the test lead in testing of applications and analyzing and eval...