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Risk or Fraud or Payments or Malta jobs in Columbus, OH, 43215

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Banking Payments Senior Manager

Accenture  –  Columbus, OH, 43216
... Financial Services Payments Practice The Payments practice is a part of the Financial Services North America Banking Client Service Group, which provides consulting and outsourcing services to retail banking and payments clients throughout the U.S. ... - Sep 30

Commercial Credit Risk Manager

Insight Global  –  Clinton Township, OH, 43224
Summary: The Segment Risk Manager is responsible for oversight and administration of credit risk strategy programs for a business segment. Individual will have responsibility for driving and overseeing key credit risk activities for the assigned ... - Sep 30

Payments Monitoring & Testing Analyst

Phaxis LLC  –  Clinton Township, OH, 43224
... of regulations impacting payments, leveraging the FDIC Consumer Compliance Exam Manual. Demonstrate understanding of laws and regulations including Reg E, Reg P, Reg DD, GLBA, privacy laws, UDAP/UDAAP, and third-party risk management guidance. ... - Oct 06

Product Director - Supplier Payments

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... As a Product Director responsible for Supplier Payments within the Chief Administrative Office's Supplier Services team, you ... Job responsibilities * Oversees the product roadmap, vision, development, execution, and risk management that support our ... - Oct 06

Senior Enterprise Risk Management (ERM) Analyst

Western Alliance Bancorporation  –  Columbus, OH, 43216
Job Title: Senior Enterprise Risk Management (ERM) Analyst Location: CityScape What you'll do: As a Senior Enterprise Risk Management Analyst, you'll lead the strategy and execution of the Bank's Enterprise and Operational Risk Management Framework. ... - Sep 30

First Line Risk & Control Manager - RCSA

Western Alliance Bancorporation  –  Columbus, OH, 43216
Job Title: First Line Risk & Control Manager - RCSA Location: Block 23 What you'll do: As a First Line Risk & Control Manager you'll be the first line of defense risk professional responsible for support and/or execution of various risk programs and ... - Sep 30

Banking Payments Product Manager - Governance

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... Job Summary As a Vice President in the Connected Commerce Banking Payments team, you will combine a customer mindset with your governance expertise to implement a centralized risk and control strategy within the Banking Payments organization (Zelle, ... - Oct 08

Rates & Payments Developer (Software Development Specialist 2)

State of Ohio  –  Columbus, OH, 43216
... What You'll Be Doing: Receiving direction of the Rates & Payments Manager, in order to design & perform system analysis, recommending application solutions &/or testing & correcting programs as it relates to testing & implementation & assisting with ... - Oct 02

Model Risk Manager

Huntington National Bank  –  Columbus, OH, 43201
... the review and validation of financial crimes (Fraud, BSA/AML), marketing and AI/ML models + Establishes and maintains relationships with all model stakeholders to discuss all manner of model risk topics including needs, identified issues and ... - Oct 06

IT Audit Project Manager - Payments

Fifth Third  –  Clinton Township, OH, 43224
... Windows, Mainframe, Database and exposure to cyber security, risk manager's governance, ITIL, architecture and infrastructure concept preferred. IT Audit Project Manager - Payments Total Base Pay Range 69,800.00 - 143,100.00 USD Annual At Fifth ... - Oct 06
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