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Chief or Officer or Control or Risk or Malta jobs in Columbus, OH, 43215

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Segment Risk Manager, Commercial Credit

Huntington Bancshares Inc  –  Columbus, OH, 43216
... overseeing key credit risk activities for the assigned Commercial Business Units. Key risk activities include identifying, monitoring, measuring, mitigating, and reporting on the Business Unit's risk and control environment related to credit risk. ... - Jun 04

Transactions Analyst - Integrated Monitoring and Control Center Team

181117-East Chi / Wisconsin Region Admin  –  Columbus, OH
... As a Transactions Analyst in the IMCC (Integrated Monitoring and Control Center) department you will primarily be ... Maintain strict adherence to established risk procedures and on-going risk education for staff members. Escalate concerns to ... - Jun 12

Safety and Security Officer - 2nd Shift

1-800-Flowers Family of Brands  –  Columbus, OH, 43207
The primary purpose of this position is to monitor the CCTV, Access Control, and dispatch systems, as well as the protection of Harry and David Operations Corp Assets. They will answer all security related phone calls and report incidents involving ... - May 30

Consumer & Community Banking - AML/KYC Quality Control Officer

144780-Payments_Us  –  Columbus, OH
... critical issues/errors, assessing the business risk and impact, and to facilitate proper recommendation & escalation to senior management Establish and maintain the AML/KYC risk management and control framework to ensure consistent application of ... - Jun 14

Compliance Officer

Educational Solutions Company  –  Columbus, OH, 43219
... If so, then a career as a compliance officer might be a perfect fit for you! As a compliance officer, you'll be responsible ... Basic Responsibilities: * Develop and implement a company-wide compliance program * Conduct risk assessments to identify ... - Jun 15

Asset & Wealth Risk Control Management Associate

144780-Payments_Us  –  Columbus, OH
Description This is a dynamic role in Firmwide Risk Control Management with responsibility for leading and enhancing a control framework which supports a continuous and integrated approach to risk assessment. This role requires a wide variety of ... - Jun 14

Compliance - Technology Operational Risk Management Lead - Vice

JPMorgan Chase & Co.  –  Columbus, OH, 43216
... As a Technology Operational Risk Management Lead, you will be responsible for analyzing and identifying technology and cyber operational risks within the Consumer and Community Banking (CCB) line of business. In addition to control evaluation and ... - Jun 13

Risk Management-Credit Risk Measurement and Analytics-Analyst

260312-South Florida Region Admin  –  Columbus, OH
... monthly Lending Value Changes and communicate to Chief Risk Officers, Global & Regional Lending leads and heads of business. ... risk, and front-office teams to enhance existing and new analytic tools; Support CRMA leadership with designing control ... - Jun 14

Credit Risk Measurement & Analytics - Associate

144780-Payments_Us  –  Columbus, OH
... recommend monthly Lending Value Changes and communicate to Chief Risk Officers, Global & Regional Lending leads and heads of ... risk, and front-office teams to enhance existing and new analytic tools Support CRMA leadership with designing control ... - Jun 14

Deputy Chief, Supplier Development

ohio.gov  –  Northern Lights, OH, 43224
Schedule: Full-time DEPUTY CHIEF, SUPPLIER DEVELOPMENT The Ohio Department of Developmentā€™s Minority Business Development ... · Participate in the quarterly Agency Procurement Officer (APO) meeting to provide updates from MBDD and information ... - May 31
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