- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with their assigned Line of ... of Business and the Lines of Defense. **Senior Business Banking Deposit & Lending Products Risk Management** **Key Responsibilities:** + Serve as point… more
- US Bank (St. Paul, MN)
- …Partners with Senior to Executive Leaders in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are ... Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated against US Bank and/or our customers.… more
- Federal Reserve System (Minneapolis, MN)
- …profile risk -focused supervisory activities covering USB's management of core business lines, primarily focused on payments and consumer banking. The candidate ... business lines, including retail and commercial loan and deposit products, payments, and wealth/asset management and investment services. **Responsibilities:**… more
- Federal Reserve System (Minneapolis, MN)
- …primary business lines, including retail and commercial loan and deposit products, wealth management and investment services, and asset management services. ... successful candidate for this role will actively participate in high profile risk -focused supervisory activities covering USB's market risks and model risks. The… more
- Synchrony (St. Paul, MN)
- …program to further enhance the identification, monitoring and reporting of aggregate risk related to unfair, deceptive or abusive acts or practices ('UDAAP'). ... Further, this role will assist in the development and implementation of the UDAAP Risk Assessment and enhancements to the existing Fair Lending Risk Assessment.… more
- Synchrony (St. Paul, MN)
- …within financial services (ie consumer banking, credit cards). Proven experience in risk and control theory and professional auditing practices including ... professional auditing practices. + Ability to effectively integrate business , operational, technological, and financial components into audit work performed. +… more
- Synchrony (St. Paul, MN)
- …train, and provide effective challenge to Model and Strategy Owners who create business justifications to mitigate the risk of disparate impact. This role ... Banking Team. We are looking for a seasoned analytics professional to engage with internal and external Model /...challenge to model and strategy developers who are creating business justifications to mitigate disparate impact risk .… more