12 days old

Regulatory Aggregation Specialist - Minneapolis, MN

U.S. Bank
Minneapolis, MN 55405
Ensures assigned locations, business units, or proposed products and processes are in compliance with various laws and regulations. Develops and enforces compliance policies and procedures. Acts as the primary compliance consultant/resource for assigned location, business units, or products with respect to questions, consulting, and training. Participates in, and ensures compliance in the design and development of policies, procedures, processes and training programs. Analyzes new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance. May be involved in a variety of compliance projects and initiatives regarding information disclosure, legal proceedings, etc. Performs periodic reviews to assess level of regulatory compliance. **Qualifications:** Basic Qualifications - Bachelor's degree, or equivalent work experience - Five or more years of experience in regulatory compliance activities Preferred Skills/Experience - Advanced knowledge of government and regulatory laws and regulations - Thorough knowledge of U.S. Bancorp operations, policies and procedures - Excellent verbal and written communication skills - Ability to research and manage multiple projects and deadlines simultaneously - Strong presentation skills **Job:** Risk/Compliance/QC/Audit/Fraud **Primary Location:** Minnesota-MN-Minneapolis **Shift:** 1st - Daytime **Average Hours Per Week:** 40 **Requisition ID:** 190035623 **Other Locations:** Colorado-CO-Denver, Wisconsin-WI-West Milwaukee, Tennessee-TN-Nashville, Oregon-OR-Portland, Ohio-OH-Cincinnati U.S. Bank is an Equal Opportunity Employer committed to creating a diverse workforce. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

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Posted: 2019-10-31 Expires: 2019-11-30

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Regulatory Aggregation Specialist - Minneapolis, MN

U.S. Bank
Minneapolis, MN 55405

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