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Risk or Analyst or Control jobs in Columbus, OH, 43215

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Loan Underwriter/Credit Analyst

AllSTEM Connections  –  Clinton Township, OH, 43224
Our client in Financial Services is looking for a Loan Underwriter/Credit Analyst for Columbus, OH. Pay Rate - $32/hr - $34 ... of excellence designed to handle a high volume of lower risk credit transactions including Loans, Letters of Credit and ... - Jun 16

DIRECTOR OF SAFETY & RISK MANAGEMENT

Gpac  –  Columbus, OH
Director, Safety & Risk Management The Director of Safety and Risk Management is responsible for the overall direction and coordination of programs and activities that lead to the prevention of accidents and incidents that harm people, property, or ... - Jun 10

Financial Analyst

ohio.gov  –  Franklin County, OH
Schedule: Full-time We are searching for an experienced candidate for the position of Financial Analyst in our Loan Servicing Office. The loan servicing team is a small but mighty team working very closely together to administer the aspects of loans ... - Jun 13

AML Senior Analyst

Scotiabank  –  Huber Ridge, OH, 43081
... case review activities are proportional to the client's risk profile and in accordance with the Anti-Money Laundering and Anti-Terrorist Financing Policy and associated written procedures. • Conducts quality control reviews on case adjudication and ... - Jun 10

System Analyst

Brooksource  –  Clinton Township, OH, 43224
System Analyst Columbus, Ohio Contract to Hire The System Analyst is a valued member of an agile technology team, they partner with the Product Manager to understand upcoming work based on product backlog and roadmap and break down projects into ... - Jun 18

Segment Risk Manager- Due Diligence

Huntington  –  Columbus, OH
Description Roles & Responsibilities: Perform upfront due diligence reviews, including credit, AML and risk policy review and approval Determine lessons learned from onboarding a variety of clients to continue to enhance and streamline the end-to ... - Jun 12

Senior Analyst Communications Surveillance - GBM

Scotiabank  –  Huber Ridge, OH, 43081
... support and control functions to remain current on new developments and emerging risks. Other Projects and Activities: Manages/Performs ad-hoc, unique and/or focused reviews as necessary; and other duties and projects as assigned Risk Appetite and ... - Jun 18

Junior Financial Operations Analyst

Russell Tobin  –  Clinton Township, OH, 43224
... Excellent organizational abilities to adapt to evolving requirements Proficiency in Microsoft Office and web-based applications Ability to think critically and demonstrate thought leadership High attention to detail with a control-oriented mindset - Jun 16

IS Systems Analyst Senior - Epic Beacon and Research

Nationwidechildrens  –  Old Town East, OH, 43205
Overview: For the IS Systems Analyst Senior - Epic Beacon/Research position we are seeking someone with ambulatory, research ... any supervisor to assign, direct, and control the work of employees under their supervision. EOE M/F/Disability/Vet" R-16284 - Jun 13

Cash Accountant Analyst

Abercrombie and Fitch Co.  –  Columbus, OH
... Cash Accountant is responsible for building and executing treasury-related controllership and risk management activities. ... The ideal candidate will have strong analytical capabilities, applied knowledge of key financial control concepts governing ... - May 23
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