S. Bank is seeking an Operational Risk Review (ORR) Lead Analyst ("Lead Analyst") responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA), a ...
S. Bank is seeking an Operational Risk Review (ORR) Lead Analyst ("Lead Analyst") responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA), a ...
... commercial objectives with strong risk stewardship in a regulated bank environment ... review, and approval processes * Identify and drive new growth opportunities; manage partner ...
... commercial objectives with strong risk stewardship in a regulated bank environment ... review, and approval processes * Identify and drive new growth opportunities; manage partner ...
... commercial objectives with strong risk stewardship in a regulated bank environment ... review, and approval processes * Identify and drive new growth opportunities; manage partner ...
... commercial objectives with strong risk stewardship in a regulated bank environment ... review, and approval processes * Identify and drive new growth opportunities; manage partner ...
Senior Fintech Risk Analyst
Kansas City, MO · On-site +1
Serve as the First Line of Defense (1LoD) for fintech partners' TPRM and ERM programs; review ... team environment in a dynamic industry with ample opportunities for career growth *Lead Bank is ...
Senior Fintech Risk Analyst
Kansas City, MO · On-site +1
Serve as the First Line of Defense (1LoD) for fintech partners' TPRM and ERM programs; review ... team environment in a dynamic industry with ample opportunities for career growth *Lead Bank is ...
Credit Risk - Senior Review Appraiser
Kansas City, MO · On-site
$80K - $93K/yr
Our Bankers understand the complexities of people's lives and offer simple solutions. That's the ... Work Environment: We are a culture that believes that people are our greatest asset and are at the ...
Credit Risk - Senior Review Appraiser
Kansas City, MO · On-site
$80K - $93K/yr
Our Bankers understand the complexities of people's lives and offer simple solutions. That's the ... Work Environment: We are a culture that believes that people are our greatest asset and are at the ...
S. bank or large regional U.S. bank in the role as an underwriter, portfolio manager, and/or ... Ability to execute in a fast paced, high demand, environment while balancing multiple priorities.
S. bank or large regional U.S. bank in the role as an underwriter, portfolio manager, and/or ... Ability to execute in a fast paced, high demand, environment while balancing multiple priorities.
... environment and trends in financial services This role requires working from a U.S. Bank location ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
... environment and trends in financial services This role requires working from a U.S. Bank location ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
This role serves as a key component of the Bank's credit risk management framework by assessing ... credit reviews * Analyze business and personal financial statements, tax returns, cash flow ...
This role serves as a key component of the Bank's credit risk management framework by assessing ... credit reviews * Analyze business and personal financial statements, tax returns, cash flow ...
The Independent Risk Review and Assessment (IRRA) organization in Risk Management & Compliance (RM ... the Bank's Risk Management framework across credit, compliance, and operational risks. The ...
The Independent Risk Review and Assessment (IRRA) organization in Risk Management & Compliance (RM ... the Bank's Risk Management framework across credit, compliance, and operational risks. The ...
Strengthen Control Environment: - Support issue identification, root cause analysis, and ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
Strengthen Control Environment: - Support issue identification, root cause analysis, and ... by law Review our full benefits available by employment status here. U.S. Bank is an equal ...
Compliance Lead - Bank Partnerships
$90K - $120K/yr
... an ever-changing regulatory environment. * Conduct regulatory research and assist with ... Risk Indicators (KRIs), and Key Performance Indicators (KPIs) for Compliance management. * Review ...
Compliance Lead - Bank Partnerships
$90K - $120K/yr
... an ever-changing regulatory environment. * Conduct regulatory research and assist with ... Risk Indicators (KRIs), and Key Performance Indicators (KPIs) for Compliance management. * Review ...
Personal Banker - Universal Banker- Arnold
Arnold, MO · On-site
$17 - $20.75/hr
Ensure all activities comply with bank policies, regulatory requirements, risk controls, and ... Ability to manage multiple priorities in a fast-paced banking environment. * Strong attention to ...
Personal Banker - Universal Banker- Arnold
Arnold, MO · On-site
$17 - $20.75/hr
Ensure all activities comply with bank policies, regulatory requirements, risk controls, and ... Ability to manage multiple priorities in a fast-paced banking environment. * Strong attention to ...
Environmental Development Manager
Kansas City, MO · On-site +1
$108K - $111K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Quick apply
Environmental Development Manager
Kansas City, MO · On-site +1
$108K - $111K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Environmental Development Manager
Saint Louis, MO · On-site +1
$109K - $113K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Quick apply
Environmental Development Manager
Saint Louis, MO · On-site +1
$109K - $113K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Environmental Development Manager
Detroit, MI · On-site +1
$115K - $119K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties environmental conditions, regulatory ...
Environmental Development Manager
Detroit, MI · On-site +1
$115K - $119K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties environmental conditions, regulatory ...
Environmental Development Manager
Kansas City, MO · On-site
$108K - $111K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Environmental Development Manager
Kansas City, MO · On-site
$108K - $111K/yr
We are seeking an experienced environmental professional to join our environmental risk management ... Critically review environmental reports to assess properties' environmental conditions, regulatory ...
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Independent Risk Review and Assessment (IRRA) organization in Risk Management & Compliance (RM ...
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Independent Risk Review and Assessment (IRRA) organization in Risk Management & Compliance (RM ...
Credit Analysis & Risk Management * Review financial statements, tax returns, and cash flow ... banking environment. * Demonstrated success in business development and portfolio management.
Credit Analysis & Risk Management * Review financial statements, tax returns, and cash flow ... banking environment. * Demonstrated success in business development and portfolio management.
COMMERCIAL BANKER
Columbia, MO · On-site
... Bank's risk exposure, including regulatory compliance. Complete accurate and timely credit actions, including periodic reviews, renewals, and modifications. Ensure that borrower reporting ...
COMMERCIAL BANKER
Columbia, MO · On-site
... Bank's risk exposure, including regulatory compliance. Complete accurate and timely credit actions, including periodic reviews, renewals, and modifications. Ensure that borrower reporting ...
Commercial Banker
Kansas City, MO · On-site
... review, analyze, structure, risk rate, negotiate, and document new loans and develop full ... Ensure work premises constitutes a safe work environment that promotes positive bank image ...
Commercial Banker
Kansas City, MO · On-site
... review, analyze, structure, risk rate, negotiate, and document new loans and develop full ... Ensure work premises constitutes a safe work environment that promotes positive bank image ...
Bank Environmental Risk Reviewer information
What is the difference between Bank Environmental Risk Reviewer vs Bank Credit Analyst?
| Aspect | Bank Environmental Risk Reviewer | Bank Credit Analyst |
|---|---|---|
| Required Credentials | Typically requires environmental certifications (e.g., NEPA, environmental risk assessments) | Requires finance or accounting degrees, certifications like CFA or CPA |
| Work Environment | Focuses on environmental compliance, risk assessments, and site evaluations | Analyzes financial data, assesses creditworthiness, and makes lending recommendations |
| Employer & Industry Usage | Common in banks with environmental lending portfolios, risk management teams | Widely used in banking, investment, and corporate finance sectors |
The Bank Environmental Risk Reviewer primarily assesses environmental risks related to lending projects, requiring environmental expertise. In contrast, the Bank Credit Analyst evaluates financial data to determine creditworthiness. Both roles are essential in banking but focus on different aspects of risk and analysis, with some overlap in industry and employer usage.
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 3 days ago
U.S. Bank rating
8.2
Based on 358 frontline employees who took The Breakroom Quiz
44th of 149 rated banks
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 DescriptionU.S. Bank is seeking an Operational Risk Review (ORR) Lead Analyst ("Lead Analyst") responsible for the execution of review activities within Independent Risk Review and Assessment (IRRA), a centralized second line of defense independent review function. This role offers an exciting opportunity to drive the continued growth, enhancement, and delivery of IRRA's operational risk review program.
ORR provides risk-based review and effective challenge of the Company's operational risk (inclusive of technology risk), and operational risk-related processes and controls associated with the products and services offered across all business lines and enabling functions. Based on the Company's enterprise risk taxonomy, in-scope operational risk categories include: Fraud, Operations, People, Security of Physical Assets, Third Party, Business Resiliency, Systems, Cyber/Information Security, Legal, Model, Conduct, Data Management, and Fiduciary. Objective risk mitigation, process, and control review activities include planning and scoping, design and execution, reporting and rating, and Issue creation and validation.
Key roles and responsibilities of the ORR Lead Analyst include working with business lines and other Risk, Compliance, and Audit professionals across the Company to evaluate processes and controls to ensure an effective risk management framework. The Lead Analyst is responsible for leading and executing projects and/or activities that confirm compliance with applicable federal, state and local laws and regulations, and is responsible for the identification of control and process weaknesses through review activities. If gaps are identified, the Lead Analysts will work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks. Further, the Lead Analyst is responsible for effective verbal and written communication of review results to the ORR Team Lead and/or Manager, and will respond to and/or escalate significant risks as appropriate.
The ORR Lead Analyst must demonstrate critical thinking, deliver effective project management, develop detailed and organized review materials, and engage in collaborative partnerships. While not a people manager, the Lead Analyst is responsible for coordination and oversight of review activities which may include coaching, feedback, etc., specific to the work completed by supporting Analysts.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than six years of applicable experience
Preferred Skills/Experience
- Advanced knowledge of operational risks, including but not limited to Fraud, People, Third Party, Legal, Model, and Conduct, as well as industry trends that impact Bank operations.
- Advanced Risk, Compliance, and Audit competencies.
- Advanced understanding of the business line's operations, products, services, systems, and associated risks.
- Strong business acumen and credibility to help business line(s) proactively identify and address risks.
- Strong process facilitation, project management, and analytical skills.
- Excellent presentation, interpersonal, written and verbal communication 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 (e.g., CRCM, CAMS, CPA, CIA, etc.) are preferred.
This role requires working from a U.S. Bank location three (3) or more days per week.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability 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:
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
Review our full benefits available by employment status here.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
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 theE-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: $105,400.00 - $124,000.00U.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.
Posting may be closed earlier due to high volume of applicants.
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About U.S. Bank
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U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Minneapolis, MN, US
Year founded
1863