Talent.com
No longer accepting applications
Compliance / Regulatory Risk Manager

Compliance / Regulatory Risk Manager

USA JobsHorsham, PA, US
2 days ago
Job type
  • Full-time
Job description

Compliance / Regulatory Risk Manager

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.

The Compliance / Regulatory Risk Manager will support the oversight and governance of prepaid card programs, ensuring adherence to applicable federal and state regulations. This role is responsible for monitoring regulatory developments, conducting risk assessments, and supporting audits and examinations. The analyst will collaborate with internal stakeholders and First Line CRO program managers to maintain a strong compliance posture.

Partners with leaders in their assigned Line of Business, Risk / Compliance / Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and / or activities that ensure compliance with applicable federal, state, and local laws and regulations. Facilitate the identification of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Ensures the active identification, response and / or escalation of risks as appropriate. May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of Business and the Lines of Defense.

Basic Qualifications :

  • Bachelor's degree, or equivalent work experience
  • Typically more than eight years of applicable experience

Preferred Skills / Experience :

  • Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends
  • Advanced understanding of the business line's operations, products / services, systems, and associated risks / controls
  • Thorough knowledge of Risk / Compliance / Audit competencies
  • Strong leadership and management skills of processes, projects and people
  • Effective written and verbal communication skills
  • Strong analytical, problem-solving and negotiation skills
  • Proficient computer skills, especially Microsoft Office applications
  • Applicable professional certifications
  • The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

    Benefits :

  • 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
  • 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.

    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 : $111,605.00 - $131,300.00

    Create a job alert for this search

    Risk Manager • Horsham, PA, US

    Related jobs
    Financial Institution Regulatory Compliance Manager

    Financial Institution Regulatory Compliance Manager

    Baker Tilly Advisory Group, LPUSA, Pennsylvania, Philadelphia
    Full-time
    Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U. New York, London, San Francisco, Los Angele...Show moreLast updated: 3 days ago
    • Promoted
    Innovative Medicine Regulatory Compliance HEAD

    Innovative Medicine Regulatory Compliance HEAD

    J&J Family of CompaniesRaritan, NJ, US
    Full-time
    At Johnson & Johnson, we believe health is everything.Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments a...Show moreLast updated: 30+ days ago
    • Promoted
    FS & SOX Internal Audit & Risk Advisory Manager

    FS & SOX Internal Audit & Risk Advisory Manager

    EisnerAmperPhiladelphia, PA, United States
    Full-time
    Internal Audit Consulting Manager.Risk & Compliance Services practice for our Financial Services clients.Focusing on Internal Audit, Internal Controls and Regulatory Compliance, we are seeking some...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Regulatory Manager

    Senior Regulatory Manager

    Fresenius Medical CareSwarthmore, PA, US
    Full-time
    Leads regulatory surveys and promotes utilization of continuous quality improvement (CQI) principles, methods, and tools. Directs, investigates and resolves regulatory compliance concerns.Leads coor...Show moreLast updated: 28 days ago
    • Promoted
    • New!
    Compliance Manager (East Windsor, NJ)

    Compliance Manager (East Windsor, NJ)

    GetingeEast Windsor, NJ, United States
    Full-time
    Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally.At Getinge we exist to make life-saving technology accessible for more people....Show moreLast updated: 21 hours ago
    • Promoted
    Audit Manager II (US) Regulatory Management

    Audit Manager II (US) Regulatory Management

    TD BankMount Laurel, NJ, US
    Full-time
    Internal Audit Regulatory Management.Internal Audit Regulatory Management is the central point of contact for regulatory matters for the US Internal Audit (IA) Division and is responsible for the o...Show moreLast updated: 1 day ago
    • Promoted
    Senior Compliance Officer, Global Monitoring, Auditing, and Third-Party Risk Management (Remote)

    Senior Compliance Officer, Global Monitoring, Auditing, and Third-Party Risk Management (Remote)

    Jazz PharmaceuticalsPhiladelphia, PA, United States
    Remote
    Full-time
    If you are a current Jazz employee please apply via the Internal Career site.Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and ...Show moreLast updated: 6 days ago
    • Promoted
    Security Solutions Manager

    Security Solutions Manager

    Unisys CorporationBlue Bell, PA, United States
    Full-time
    What success looks like in this role : .Design and develop full stack security architectures covering application security, API security, zero trust, identity & access management, cloud security, sec...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    EHS Enterprise Risk Manager

    EHS Enterprise Risk Manager

    VerizonBasking Ridge, NJ, United States
    Full-time +1
    A place to share your ideas freely - even if they're daring or different.Where the true you can learn, grow, and thrive.At Verizon, we power and empower how people live, work and play by connecting...Show moreLast updated: 21 hours ago
    • Promoted
    • New!
    Senior Manager, Operational Risk Management

    Senior Manager, Operational Risk Management

    Bristol-Myers SquibbPrinceton, NJ, United States
    Full-time
    Those aren't words that are usually associated with a job.But working at Bristol Myers Squibb is anything but usual.Here, uniquely interesting work happens every day, in every department.From optim...Show moreLast updated: 5 hours ago
    • Promoted
    Senior Compliance Advisor - RIA

    Senior Compliance Advisor - RIA

    Lincoln Investment PlanningFort Washington, PA, US
    Full-time
    Senior Compliance Advisor RIA.Lincoln Investment recognized as one of Philadelphia's top workplaces for fifteen years, is an independent broker dealer and registered investment advisor that offers...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager, Global Regulatory Affairs, Strategy

    Senior Manager, Global Regulatory Affairs, Strategy

    GenmabPrinceton, NJ, US
    Full-time
    Senior Manager Regulatory Affairs Strategy.Genmab is looking for a Senior Manager, Global Regulatory Affairs, Regulatory Strategy to be a part of our Global Regulatory Affairs organization.In this ...Show moreLast updated: 30+ days ago
    • Promoted
    Director, NERC Compliance

    Director, NERC Compliance

    NRG EnergyPrinceton, NJ, US
    Full-time
    As a member of the Regulatory Compliance NERC Team, the Director NERC Compliance provides essential leadership, guidance, and support for NRG's NERC Operations and Planning (O&P) Compliance Program...Show moreLast updated: 7 days ago
    • Promoted
    Regulatory Counsel

    Regulatory Counsel

    Beazley GroupPhiladelphia, PA, United States
    Full-time
    Senior Regulatory Counsel - Licensing & Data Privacy.Regulatory and Compliance team, Underwriting, Partner Engagement, Claims. The position involves providing legal and regulatory support to Beazley...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Assurance Manager

    Compliance Assurance Manager

    OnbeConshohocken, PA, US
    Full-time
    Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for "on behalf.Because that's exactly how we work : on behalf of our clients, as their comprehensive...Show moreLast updated: 29 days ago
    • Promoted
    • New!
    Director, Global Customs & Trade Compliance

    Director, Global Customs & Trade Compliance

    Bristol-Myers SquibbSixmile Run, NJ, United States
    Full-time
    Those aren't words that are usually associated with a job.But working at Bristol Myers Squibb is anything but usual.Here, uniquely interesting work happens every day, in every department.From optim...Show moreLast updated: 5 hours ago
    • Promoted
    Regulatory Affairs Manager (Hybrid)

    Regulatory Affairs Manager (Hybrid)

    Spectrum VascularBridgewater, NJ, US
    Full-time
    Spectrum Vascular is an innovative medical device company focused on vascular access and medication management.Our mission is to improve the lives of patients worldwide by providing caregivers with...Show moreLast updated: 8 days ago
    • Promoted
    Associate Director GRADS Compliance Partner, REMS and PV (Remote)

    Associate Director GRADS Compliance Partner, REMS and PV (Remote)

    Jazz PharmaceuticalsPhiladelphia, PA, United States
    Remote
    Full-time
    If you are a current Jazz employee please apply via the Internal Career site.Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and ...Show moreLast updated: 30+ days ago
    • Promoted
    Global Regulatory Affairs Compliance and Planning, Sr. Manager

    Global Regulatory Affairs Compliance and Planning, Sr. Manager

    Kyowa KirinPrinceton, NJ, US
    Full-time
    Kyowa Kirin is a global specialty pharmaceutical company that applies state-of-the-art biotechnologies to discover and deliver novel medicines in four areas of unmet need : oncology, nephrology, imm...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Manager

    Compliance Manager

    Inizio EngageMorrisville, PA, US
    Full-time
    The Compliance Manager plays a critical role in supporting regulatory and operational compliance across Inizio Engage.While the role has a particular focus on non-commercial pharmacy services, it a...Show moreLast updated: 11 days ago