... management processes and related policies to foster compliance and monitoring of risk at the bank. * Stay updated with the latest advancements in AI and integration technologies * Engage with ...
... management processes and related policies to foster compliance and monitoring of risk at the bank. * Stay updated with the latest advancements in AI and integration technologies * Engage with ...
Fraud Risk Analyst
Minneapolis, MN · On-site
$92K - $109K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Responsible for managing, monitoring and coordinating fraud risk management projects for card ...
Fraud Risk Analyst
Minneapolis, MN · On-site
$92K - $109K/yr
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Responsible for managing, monitoring and coordinating fraud risk management projects for card ...
Deposit Operations Specialist
$23 - $25/hr
Experience in fraud compliance and banking risk management * Experience handling legal banking ... Ability to work onsite full-time in White Bear Lake, MN Work Schedule: Monday - Friday 8:30 AM - 5 ...
Quick apply
Deposit Operations Specialist
$23 - $25/hr
Experience in fraud compliance and banking risk management * Experience handling legal banking ... Ability to work onsite full-time in White Bear Lake, MN Work Schedule: Monday - Friday 8:30 AM - 5 ...
... management processes and related policies to foster compliance and monitoring of risk at the bank. * Stay updated with the latest advancements in AI and integration technologies * Engage with ...
... management processes and related policies to foster compliance and monitoring of risk at the bank. * Stay updated with the latest advancements in AI and integration technologies * Engage with ...
Maintain and help build the COO risk management framework within Enterprise Producer Service (e.g ... Life | Full-Time | Permanent Allianz Group is one of the most trusted insurance and asset ...
Maintain and help build the COO risk management framework within Enterprise Producer Service (e.g ... Life | Full-Time | Permanent Allianz Group is one of the most trusted insurance and asset ...
Business Banker (Commercial Lender)
Saint Louis Park, MN · On-site
$110K - $160K/yr
... bank risk standards. * Analyze financial statements, business performance, and industry trends to assess creditworthiness. * Maintain strong knowledge of commercial loans, treasury management ...
Business Banker (Commercial Lender)
Saint Louis Park, MN · On-site
$110K - $160K/yr
... bank risk standards. * Analyze financial statements, business performance, and industry trends to assess creditworthiness. * Maintain strong knowledge of commercial loans, treasury management ...
Business Banker (Commercial Lender)
Minneapolis, MN · Hybrid
$110K - $160K/yr
... bank risk standards. * Analyze financial statements, business performance, and industry trends to assess creditworthiness. * Maintain strong knowledge of commercial loans, treasury management ...
Quick apply
Business Banker (Commercial Lender)
Minneapolis, MN · Hybrid
$110K - $160K/yr
... bank risk standards. * Analyze financial statements, business performance, and industry trends to assess creditworthiness. * Maintain strong knowledge of commercial loans, treasury management ...
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
Full Time Bank Teller - Washington Branch ($20/hour DOQ)
Minneapolis, MN · On-site
$20 - $24/hr
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
Full Time Bank Teller - Washington Branch ($20/hour DOQ)
Minneapolis, MN · On-site
$20 - $24/hr
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... This position is intentionally designed for a senior, autonomous professional who can manage their ...
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... This position is intentionally designed for a senior, autonomous professional who can manage their ...
Credit Risk Specialist
Minneapolis, MN · On-site
$71K - $98K/yr
Support the bank's Credit Risk Management functions by continuously monitoring credit quality and ... Full-Time/Part-Time Full time Exempt/Non-Exempt Exempt Job Family Group Business Support ...
Credit Risk Specialist
Minneapolis, MN · On-site
$71K - $98K/yr
Support the bank's Credit Risk Management functions by continuously monitoring credit quality and ... Full-Time/Part-Time Full time Exempt/Non-Exempt Exempt Job Family Group Business Support ...
Credit Risk Specialist
Minneapolis, MN · On-site
$71K - $98K/yr
Support the bank's Credit Risk Management functions by continuously monitoring credit quality and ... Full-Time/Part-Time Full time Exempt/Non-Exempt Exempt Job Family Group Business Support ...
Credit Risk Specialist
Minneapolis, MN · On-site
$71K - $98K/yr
Support the bank's Credit Risk Management functions by continuously monitoring credit quality and ... Full-Time/Part-Time Full time Exempt/Non-Exempt Exempt Job Family Group Business Support ...
Full Time Bank Teller - Washington Branch ($20/hour DOQ)
Minneapolis, MN · On-site
$20 - $24/hr
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
Full Time Bank Teller - Washington Branch ($20/hour DOQ)
Minneapolis, MN · On-site
$20 - $24/hr
POSITION SUMMARY We have an opening for a full time teller at our Washington branch in Minneapolis ... Performs various responsibilities and special projects as assigned by management. Compensation and ...
Portfolio/Risk Specialist
Minnetonka, MN · On-site +1
$100K/yr
Informs management of potential credit and/or economic portfolio risk and recommends strategies to ... Works with various bank personnel in developing strategies that support portfolio objectives.
Portfolio/Risk Specialist
Minnetonka, MN · On-site +1
$100K/yr
Informs management of potential credit and/or economic portfolio risk and recommends strategies to ... Works with various bank personnel in developing strategies that support portfolio objectives.
Portfolio/Risk Specialist
Minnetonka, MN · On-site +1
$100K/yr
Informs management of potential credit and/or economic portfolio risk and recommends strategies to ... Works with various bank personnel in developing strategies that support portfolio objectives.
Portfolio/Risk Specialist
Minnetonka, MN · On-site +1
$100K/yr
Informs management of potential credit and/or economic portfolio risk and recommends strategies to ... Works with various bank personnel in developing strategies that support portfolio objectives.
Retail Relationship Banker
Saint Paul, MN · On-site
$18.75 - $24.50/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Saint Paul, MN · On-site
$18.75 - $24.50/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Chanhassen, MN · On-site
$18.75 - $24.75/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Chanhassen, MN · On-site
$18.75 - $24.75/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Maple Grove, MN · On-site
$19 - $24.75/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Maple Grove, MN · On-site
$19 - $24.75/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Burnsville, MN · On-site
$19 - $25/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Burnsville, MN · On-site
$19 - $25/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Roseville, MN · On-site
$19.25 - $25.25/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Retail Relationship Banker
Roseville, MN · On-site
$19.25 - $25.25/hr
Applies the risk management framework to the portfolio to protect the Bank's assets and maintain the quality of the lending portfolio in compliance with requirements for the lending process and ...
Full Time Bank Risk Management information
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 19 days ago
U.S. Bank rating
8.2
Based on 345 frontline employees who took The Breakroom Quiz
38th of 141 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 DescriptionAs an AI Technology Risk Manager, the role involves overseeing and mitigating risks associated with the development and deployment of emerging technologies, including Artificial Intelligence and Digital Assets across the enterprise. This position requires effective collaboration across functions to drive risk initiatives. The manager will partner with business lines, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to create, implement, maintain, review, or oversee a risk management program. Participation in projects and activities is necessary to ensure compliance with applicable federal, state, and local laws and regulations. The role includes identifying gaps and informing solutions to minimize losses resulting from inadequate internal processes, systems, or human errors. Risks must be identified, responded to, and/or escalated as appropriate. The manager serves as a liaison between the Line of Business and the Lines of Defense.
Key Responsibilities:
Ensure awareness and manage the oversight of the AI risk management processes and related policies to foster compliance and monitoring of risk at the bank.
Stay updated with the latest advancements in AI and integration technologies
Engage with business partners within various lines of business and functions to identify and assess the risks and controls effectiveness relating to AI.
Propose and implement improvements to integration and governance processes and tools
Develop and execute policy, procedure and guidance documents supporting AI Technology Risk Management and Digital Assets.
Provide risk oversight for digital asset and blockchain activities, including stablecoins, tokenized products, smart contracts, custody models, and settlement infrastructure
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically more than eight years of applicable experience
Preferred Skills/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
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: $119,765.00 - $140,900.00U.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.
What U.S. Bank employees say
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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