• Senior Quantitative Model Validation…

    US Bank (Minneapolis, MN)
    …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 ... **Job Description** The position is an individual contributor role residing within the Bank 's Second Line of Defense Risk Management and Compliance organization.… more
    US Bank (07/24/25)
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  • Customer Remediation Data Analyst

    US Bank (Minneapolis, MN)
    …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 ... Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk ...data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should… more
    US Bank (07/31/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Minneapolis, MN)
    …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 ... Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security...complex datasets. + Knowledge of Regulation B, Fair Housing Act , discrimination risk concepts, fair lending examination… more
    US Bank (07/12/25)
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  • Impact Finance Affordable Housing - Financial…

    US Bank (Minneapolis, MN)
    …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 ... At US Bank , we're on a journey to do our best....all deal phases to ensure deals balance profitability and risk targets. The analyst will also ensure deals… more
    US Bank (07/23/25)
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  • Custody Operations Analyst - Trade Services

    US Bank (St. Paul, MN)
    …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 ... At US Bank , we're on a journey to do our...The Trade Services team is hiring a Custody Operations Analyst 2 ( **team lead** ) responsible for the… more
    US Bank (07/30/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Minneapolis, MN)
    …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 ... At US Bank , we're on a journey to do our...complex datasets. + Knowledge of Regulation B, Fair Housing Act , discrimination risk concepts, fair lending examination… more
    US Bank (07/16/25)
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  • Financial Analyst

    US Bank (Minneapolis, MN)
    …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 ... At US Bank , we're on a journey to do our...Balance Sheet Market Execution Middle Office (BMSE MO) Financial Analyst role supports our front office BSME team in… more
    US Bank (08/08/25)
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  • Senior Financial Analyst

    US Bank (Minneapolis, MN)
    …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 ... Analyst will support one or more of US Bank Co-Branded credit card partner portfolios. In this role...maintain high level working partnership with product management, finance, risk , and various levels of internal and external partners… more
    US Bank (08/01/25)
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  • Quantitative Model Validation Analyst 3

    US Bank (Minneapolis, MN)
    …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 ... At US Bank , we're on a journey to do our...Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of… more
    US Bank (07/29/25)
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  • AML/Fraud Intake - Analyst

    US Bank (Minneapolis, MN)
    …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 ... At US Bank , we're on a journey to do our...Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on… more
    US Bank (08/08/25)
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