| Job alert | Jobs 1 - 10 of 5561 |
AML Modeling Analyst 1
Huntington
–
Columbus, OH
... root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations; ... SAS AML, FDR, and Enterprise Data Warehouse Huntington product and service knowledge with the understanding of how risk and ... - May 29
AML/KYC Controls Collect My KYC Product Manager - Vice President
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
... reporting, calculate risk, mitigate risk and validate the firm’s adherence to regulatory obligations. The AML/KYC Product team also manages a technology book of work to remain in compliance with evolving regulations and new guidance from GFCC. ... - Jun 13
Manager, Global Risk Oversight Audit
Vertiv Group Corporation
–
Westerville, OH
... projects, providing consultative support to the businesses, and managing and mentoring Global Risk Oversight (GRO) staff. ... Oversees the testing program for internal controls over financial reporting (ICFR) in promoting SOX compliance and the ... - Jun 12
Affordable Housing Field Compliance Specialist - Onsite
FPI Management
–
Columbus, OH, 43223
$24 - $26 / hour
Company Description Multifamily Property Management Job Description • Property Name: Greenwood Village • 841 Greenfield Dr, Columbus, OH 43223, USA • Full-Time • Unit Count: 356 The Field Compliance Specialist (FCS) will be assigned to periodic ... - Jun 05
Portfolio Risk Specialist, Quality Control
Huntington
–
Columbus, OH
... credit quality, risk management and/or portfolio analysis. Duties & Responsibilities: Identifies credit quality issues, potential portfolio risks and/or economic risk. Monitors the portfolio for compliance with corporate and regulatory requirements. ... - Jun 14
Bsa/Aml Sr Investigator
Northwest
–
Columbus, OH, 43219
... and Financial Crimes management of any instances of non-compliance with AML/CFT and its related regulations • Adhere to the ... communication to entrench a risk management culture in the bank • Drive the adherence to Northwest’s BSA/AML and OFAC Policy ... - Jun 05
Tech Risk and Controls Lead
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
... excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Corporate Sector and Employee Platforms, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. ... - Jun 14
Know-Your-Customer - Business Support - Senior Associate
181117-East Chi / Wisconsin Region Admin
–
Columbus, OH
... are fully compliant with Bank Secrecy Act (BSA), PATRIOT Act and FINRA requirements. AML/KYC Controls works closely with ... Coordinate with Risk Officer, Compliance Officers, their teams and LOB General or Regulatory Counsel on cross-LOB issues. ... - Jun 12
Director, Information Security and Compliance
Bibibop Asian Grill
–
Columbus, OH
... The role establishes and sustains a cyber risk strategy fit with business objectives, implementing a framework that integrates governance and risk compliance controls, requirements, oversight, and validation into Information Technology operations ... - Jun 04
Private Bank Risk Manager, Senior
Huntington Bancshares Inc
–
Columbus, OH, 43216
... Basic Qualifications: * Bachelor's degree * Minimum of 7 years of experience in Audit, Compliance, Risk Management or Operational Risk. * In lieu of a Bachelor's degree 4 additional years of segment-specific or risk related experience may be ... - May 21