U.S. Bank · 1 day ago
CQA Testing Analyst
Saint Louis, MO
Full-time
Onsite
Mid Level
$82K/yr - $96K/yr
3+ years expU.S. Bank is committed to helping customers and businesses make better financial decisions. The Compliance Quality Assurance (CQA) Analyst will execute testing activities to ensure compliance with laws and regulations, while also identifying control weaknesses and communicating testing results effectively.
BankingFinancial ServicesInsuranceMortgageWealth Management
Responsibilities
Planning activities to assist in the development of review scope and objective
Developing test documents and compiling work papers that effectively document the completion of test steps
Completing testing to assess the design and effectiveness of controls, as well as confirming compliance with regulatory requirements
Assisting in preparation of reports and issues that clearly communicate testing conclusions, including assisting with exception vetting and root cause analysis
Qualification
Required
Bachelor's degree, or equivalent work experience
Typically more than three years of applicable experience
Preferred
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Highly prefer a strong knowledge in any of the following subject matter areas: Lending (Truth in Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Real Estate Settlement Procedures Act,) and/or Deposits (Regulation E, Regulation CC, Flood, Community Reinvestment Act)
Thorough understanding of banking operations, products/services, systems, and associated risks/controls
Thorough knowledge of Risk/Compliance/Audit competencies
Strong process facilitation, project management, and analytical skills
Must possess business acumen and credibility to help business line(s) proactively identify and address changing workforce needs
Excellent presentation, interpersonal, written and verbal communication skills
Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
Applicable professional certifications – CRCM preferred
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
Company
U.S. Bank
At U.S.
10001+ employees
H1B Sponsorship
U.S. Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (20)
Funding
Current Stage
Public CompanyTotal Funding
$991MKey Investors
U.S. Department of the TreasuryMitsubishi UFJ Financial Group
2023-09-29Post Ipo Debt· $55M
2023-08-03Post Ipo Debt· $936M
1978-01-13IPO
Leadership Team
John C Stern
CFO
Shruti Patel
Executive Vice President & GM, CPO- Business Banking segment
Recent News
2026-01-22
2026-01-20
2026-01-20
Company data provided by crunchbase