- US Bank (Minneapolis, MN)
- … management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk and Control Self-Assessment (RCSA) and ... US Bank Enterprise Compliance Program, US Bank Risk Management Framework, Business Line Control Environment... Compliance (RM&C) Polices. + Complete analysis of risk / control environment to determine control … more
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Analyst has an exciting opportunity to be a ... Framework, including: taxonomies, internal and external loss data, control programs, risk and control ...oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Analyst (" Analyst… more
- US Bank (Minneapolis, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Risk and Controls Analyst will serve as the primary risk support ... Finance organization supporting the Payments and US Bank Europe Finance organizations. The Risk and Controls Analyst partners with their assigned Line(s) of… more
- Target (Minneapolis, MN)
- …Risk & Controls** calls on your risk acumen and Sarbanes-Oxley compliance knowledge to build a world-class internal control environment. Here, you'll ... initiatives and core retail operations. As a **Sr. Process Analyst in Risk & Controls** , you...and update internal controls and related documentation (process maps, risk & control matrices, process narratives, etc.),… more
- US Bank (Minneapolis, MN)
- …oversight of model development, Validation and reports on the Bank's overall model risk . The responsibilities of this Quantitative Model Analyst include: * Model ... * Regularly work with model owners and monitor existing models to ensure compliance with Model Risk Management program requirements * Regularly meet with… more
- US Bank (Minneapolis, MN)
- …Treasury, but individuals work in close partnership with multiple teams (eg, Risk , Regulatory Reporting, the Business Line, and other Finance and Treasury ... functions). This role is responsible for the monthly risk weighted asset ("RWA") forecast process, annual stress test,...RWA forecasting and financial analysis, with proper controls, in compliance with the bank's 2nd line and 3rd line… more
- Wells Fargo (Minneapolis, MN)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Minneapolis, MN)
- …or information technology governance, and controls and oversight matters + Identify compliance and risk management requirements for supported area and work ... oversight framework + Lead initiatives around process design, identification of important risk points, evaluating severity of control deficiencies and monitoring… more
- US Bank (Minneapolis, MN)
- …processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance , Legal, Risk & Control and business line managers ... Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward the success of our… more
- US Bank (Minneapolis, MN)
- …and verbal policy status updates to key stakeholders within senior leadership, compliance and risk management + Managing high-level projects, including gathering ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- US Bank (Minneapolis, MN)
- …SQL and Python + Support monitoring and ad-hoc reporting requests by internal risk partners (Audit, Compliance , Asset Liability Management) + Work with ... excel at-all from Day One. **Job Description** The Collateral Management Analyst role supports the implementation of a new collateralization optimization framework… more
- US Bank (Minneapolis, MN)
- …role is an individual contributor position within the Bank's Enterprise Financial Crime Compliance (EFCC) organization. The person in this role will join a small ... analysts focused on the Design and Execution team, which oversees change control for transaction monitoring model code and supports modernization projects. This team… more