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U.S. Bank
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Irving, Texas
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Financial Service Industry knowledge (e.g., Credit, Models, Regulatory Compliance, Lending, Operations, Risk
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U.S. Bank
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Irving, Texas
...
**
Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact
...
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U.S. Bank
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Irving, Texas
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, financial services, and regulatory trends that impact their assigned line of business
Considerable
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U.S. Bank
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Irving, Texas
...
maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership ... , regulations, financial services, and regulatory trends that impact their assigned line of business
...
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U.S. Bank
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Irving, Texas
...
, financial services, and regulatory trends that impact their assigned line of business
Subject matter
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U.S. Bank
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Irving, Texas
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, BSA/AML, compliance and regulatory risk controls within a customer-centric approach to optimally ... —regulatory risk management, product development risk oversight, and control effectiveness analysis
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U.S. Bank
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Irving, Texas
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Cybersecurity, adhering to OCC 2011-12 Regulatory Guidance and USB’s Model Risk Management Policy and Standards ... .
Can prepare and communicate analysis and outcome for presentation to audit and regulatory examiners
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U.S. Bank
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Irving, Texas
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experienced senior business audit manager that has strong knowledge of audit, risk management, and regulatory ... risks by routinely interfacing with independent peer banks on regulatory trends. Also includes adjusting
...
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U.S. Bank
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Irving, Texas
...
, regulations, financial services, and regulatory trends that impact their assigned line of business
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U.S. Bank
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Irving, Texas
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with industry partners
Considerable knowledge of applicable AI/ML laws, USA and EU regulatory ... and/or methodology certifications (e.g., SAFE Agile, etc.)
Experience with leading regulatory
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U.S. Bank
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Irving, Texas
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management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk ... , Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA
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U.S. Bank
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Irving, Texas
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of applicable laws, regulations, financial services, regulatory trends, emerging technologies that
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U.S. Bank
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Irving, Texas
...
knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their
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U.S. Bank
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Irving, Texas
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services, key risk and regulatory themes spanning fiduciary and asset management topics, and continuous ... , financial services regulatory, or other relevant experience.
• Considerable knowledge of applicable laws
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U.S. Bank
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Irving, Texas
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services, key risk and regulatory themes spanning fiduciary and asset management topics, and continuous ... six years of internal auditing, first line, second line, financial services regulatory, or other
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U.S. Bank
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Irving, Texas
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management, and regulatory expectations (e.g., Office of the Comptroller of Currency’s Heightened Standards ... identifies any key emerging/evolving risks by routinely interfacing with independent peer banks on regulatory
...
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U.S. Bank
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Irving, Texas
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, Regulatory Compliance, Operations, etc.)
-Relevant knowledge of digital transformation principles and
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U.S. Bank
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Irving, Texas
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appropriate. Influences policies and procedures to maximize profit potential and minimize regulatory exposure ...
Considerable understanding of applicable laws, regulations, financial services, and regulatory trends that
...
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U.S. Bank
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Irving, Texas
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Standards for the Professional Practices of Internal Auditing_ and applicable regulatory guidance, such as ... regulatory requirements and guidance for internal audit (e.g., 2003 Interagency Policy Statement on the
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U.S. Bank
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Irving, Texas
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executing all stages of audit successfully
• Experience validating audit and regulatory issues within ... regulatory trends that impact their assigned line of business
• Advanced knowledge of Risk/Compliance
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U.S. Bank
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Irving, Texas
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advisory, internal audit, regulatory oversight, or credit review.
Seven or more years of financial ... banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk
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U.S. Bank
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Irving, Texas
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related Global Capital Markets and Market Risk audit activities such as issue follow-up, regulatory issue
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U.S. Bank
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Irving, Texas
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, regulations, financial services, and regulatory trends that impact assigned line of business.
Advance
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U.S. Bank
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Irving, Texas
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, Banking Products, Regulatory Compliance, Operations, etc.)
Relevant knowledge of digital
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