- US Bank (Cincinnati, OH)
- …ensuring the team is maintaining a high degree of knowledge of appropriate regulatory regulations, US Bank policy and procedures for corporate and commercial banking ... customers. Incumbent reviews KYC records based off the portfolio's assigned to team ensuring KYC records are reflecting our customers accurately. Incumbent will assist with escalations, which may consist of meeting with business line leaders, as well as… more
- US Bank (Cincinnati, OH)
- …This position will report to the Director of Data Management / Analytics / File Review Team in Fair and Responsible Banking Division (FRBD) and will support the US ... for designing, implementing, and maintaining fair lending analyses according to regulatory requirements to identify potential fair lending risks. This position… more