Jobs at U.S. Bank in Charlotte, NC

28 job openings within 25 miles

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Equipment Finance Portfolio Review Officer/Credit Analyst

U.S. Bank - Charlotte, NC

The Portfolio Review Officer is responsible for monitoring a lease/loan portfolio. Duties include reviewing assigned portfolio in order to identify and act on potential credit quality issues. Conducts extensive credit analyses on existing customers prior to making or recommending a credit decision. Conducts review and extensive analyses of suspect accounts or portfolios prior to taking or recom...

CQA- Payment Services Assessment & Testing Manager

U.S. Bank - Charlotte, NC

General Summary Responsible for overseeing a risk based regulatory compliance and operational examination program for the credit card, debit, prepaid, and payment processing products offered by the Bank. Responsible for working with their teams to design and develop the scope of examinations, including control assessments and test questions. Critical thinking and strong writing skill...

Transformation Analyst

U.S. Bank - Charlotte, NC

With subject matter expertise in financial crimes risk management, program management and business transformation and process improvement, the EFCC TO Business Consultant will support execution and validation of assigned remediation activities on behalf of the Deputy Director Governance, Strategy, and Transformation. The EFCC TO Business Consultant ensures commitments to core projects are me...

KYC (Know Your Customer) Outreach Analyst

U.S. Bank - Charlotte, NC

KYC Outreach Analyst As the focus of our business evolves, we periodically review customer accounts to assess the suitability of those relationships pursuant to the BSA (Bank Secrecy Act ) and the U.S. Patriot Act. Outreach will be performed to all Bank clients to obtain required Know Your Customer (KYC) information to validate and update our records. This allows U.S. Bank the abi...

Customer Due Diligence Operations Center Issue and Exam Mgr.

U.S. Bank - Charlotte, NC

Job Summary: The RCA Manager will partner with leaders in their assigned business and across Lines of Business, RCA Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. They may lead projects and/or activities that ensure compliance with applicable fe...

Customer Due Diligence Operations Center Periodic Review Manager

U.S. Bank - Charlotte, NC

Job Summary: The RCA Manager will partner with leaders in their assigned business and across Lines of Business, RCA Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. They may lead projects and/or activities that ensure compliance with applicable fe...

AML Financial Crimes Research Analyst

U.S. Bank - Charlotte, NC

Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area. Performs work on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and...

International CQA Testing Analyst

U.S. Bank - Charlotte, NC

Compliance Quality Assurance (CQA) is looking for a talented and highly motivated individual to join the International CQA team. As a member of this team the International CQA Analyst will conduct regulatory compliance testing of US Bank's international subsidiaries in Europe, Canada, Mexico & the Cayman Islands. This person will work with minimal supervision and will be responsible for the ...

Senior Automation Specialist Lead

U.S. Bank - Charlotte, NC

U.S. Bank is seeking a motivated Senior Automation Specialist Lead with proven automation testing and project management experience to contribute toward and lead the success of our technology initiatives within our Capital Markets platform team. Responsibilities include: - Leads practices necessary to produce quality products/services and manage risk. -Supports Quality Assura...

Enterprise Financial Crimes Compliance Risk Manager

U.S. Bank - Charlotte, NC

U.S. Bank Enterprise Financial Crimes Compliance (EFCC) is seeking a strong candidate to join our growing team of AML professionals. The RCA Professional must have a deep knowledge of BSA/AML and Sanctions laws and regulations, including strong expertise in leading industry practices in BSA/AML programs. In addition, the candidate must have the knowledge and leadership to guide the R...

Fair and Responsible Banking Statistical Analyst

U.S. Bank - Charlotte, NC

This position will support the U.S. Bancorp's Fair and Responsible Banking Program and will be responsible for robust and comprehensive analysis of the Home Mortgage Disclosure Act (“HMDA”) data as well as the design, development and maintenance of statistical fair lending analysis specific to pricing risk and redlining risk, incorporating business policies, procedures, and systems knowledge. T...

Identity Theft Red Flags Regulatory Program Specialist

U.S. Bank - Charlotte, NC

The Identity Theft Red Flags Regulatory Program Specialist will report to the Identity Theft Red Flags Regulatory Program Lead, and assist with the oversight and ongoing execution of the Identity Theft Regulatory Program. Primary functional responsibilities include: aiding the Program Lead with oversight of business line activity that impacts Identity Theft Red Flags compliance; analyzing risk ...

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...

RCA Professional 3 - AML

U.S. Bank - Charlotte, NC

The Risk Management Team that supports Global Corporate Trust and Custody has an opening for a Risk Control Analyst to support the Anti-Money Laundering compliance program. The US Bank risk management structure is designed to promote effective governance and risk management that is systematic, transparent, credible, timely, and verifiable through clear delineation and execution of key roles and...

Corporate Compliance – Compliance Reporting Analyst

U.S. Bank - Charlotte, NC

The Compliance Governance, Reporting and Analytics (CGRA) team is seeking a highly motivated individual to help understand the state of compliance risk reporting and facilitate the development and automation of Compliance reporting and data analysis within the WebFOCUS Business Intelligence (BI) Platform. This new position will join the CGRA team in creating automated content (graphs, charts, a...