Payments Compliance & Testing Analyst
Sutton Bank
A financial institution in Columbus, Ohio is seeking a Compliance Testing Analyst. Responsibilities include monitoring compliance risks and conducting reviews under regulatory requirements. Ideal candidates will have a Bachelor's degree and 1-3 years experience in compliance testing or audit. Strong attention to detail and effective communication skills are essential. Join us in ensuring regulatory compliance within our Payments Division. #J-18808-Ljbffr Sutton Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Payments Compliance & Testing Analyst in Columbus, OH vacancy
- Phaxis is seeking a Compliance Monitoring and Testing professional to assist in identifying and managing regulatory risks within the Payments Division in Columbus, OH. The role requires staying current with federal regulations and applying the FDIC Exam Manual during reviews...Suggested
- Join a financial services compliance team responsible for evaluating regulatory controls within a consumer payments business. This role supports ongoing monitoring and testing designed to identify compliance gaps, assess the effectiveness of controls, and help ensure payment...Suggested
- Overview Responsible for monitoring and testing the Payments Division Program risk-taking... ...guidance of a Payments Senior Testing Analyst. Qualifications Education: Bachelor's... ...of one to three years of experience in compliance testing/monitoring or audit within the...SuggestedWork experience placement
- Assist in executing the Compliance Monitoring and Testing Program to identify and manage compliance risks in the Payments Division. Maintain knowledge of federal regulations and use the FDIC Consumer Compliance Exam Manual for reviews. Understand relevant laws and regulations...SuggestedWork experience placement
- DescriptionSummary:The QA Testing Analyst - Senior is responsible for leading quality assurance activities for complex payments organization platform initiatives across multiple applications, integrations, and development environments. This role owns end-to-end test planning...SuggestedFull timeH1bWork at officeRemote workWork from homeFlexible hours
- Huntington National Bank is seeking a Senior QA Testing Analyst to lead quality assurance for complex payments platform initiatives across multiple applications and environments. You will own end-to-end test planning, test case development, manual and automated testing...Remote job
- Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and...
- Madison-Davis, LLC in Columbus, OH is seeking a financial services compliance tester to evaluate regulatory controls within consumer payments and support ongoing monitoring and testing activities. Working alongside senior compliance professionals, you will analyze processes...
- ...Eggplant - Model Based Testing Analyst Client AEP Columbus OH 10 Months Model-Based-Testing Understand and utilize model based testing practice using Eggplant. Eggplant DAI Thorough understanding and hands-on experience for preparing models using Eggplant DAI. Eggplant...
Georgia IT Inc
Columbus, OH1 day ago $58.1k
...access requirements) The Associate Technical Analyst supports the development, execution, and maintenance of automated testing solutions that improve the quality,... ...results tying back to customer impacts. Ensure compliance with required standards and obtain all necessary...For contractorsWork at officeLocal areaRemote work- ...A financial services company located in Columbus, Ohio, is seeking a professional for reviewing transactions and ensuring compliance with treasury processes. The ideal candidate will have a background in Banking or Finance, experience with ACH and wire transfers, and...
Pop-Up Talent
Columbus, OH2 days ago - ...results, continuously improving, clarifying expectations, and keeping our commitments. Job Description We are currently hiring QA Test Analyst in Columbus, Ohio. If you are experienced with automated testing tools and understand the value of creating quality software, we...Currently hiring
- Improving Enterprises is looking for a QA Test Analyst in Columbus, Ohio. The ideal candidate will have experience with automated testing tools, specifically Ruby and Cucumber, and should be adept at understanding client strategies for testing automation. Responsibilities...
- Job TitleActively participate in the review of project requirements, data mappings and technical design specifications.Creating test strategies and test plans, mapping back to the project requirements to ensure proper test coverage.Execute test cases using manual and/or...
- ...Join to apply for the Sr. Compliance Analyst - Investigator role at The Ohio State University Wexner Medical Center . Position Summary The Compliance Senior Analyst- Investigator is a highly visible position that interacts with multiple departments, faculty, staff, and...Full time
The Ohio State University Wexner Medical Center
Columbus, OH4 days ago - Kforce has a client in Columbus, OH that is seeking a Lead QA Test Analyst. This role will work 4 days a week. Summary: We are looking for a Lead QA Test Analyst in our Data Lake, Data Warehouse team. In this role you will be part of a team working to develop solutions...Hourly payContract work
- ...oversight of the Anti-Money Laundering framework within Second Line Compliance. You will apply sound regulatory judgement across key AML... ...a regulated financial institution, such as a bank, fintech, payments company, or equivalent Strong hands-on experience with SAR processes...Local areaShift work
- ...high regard for our employees. The Trade Compliance Specialist, Transportation & Customs... ..., and verifying customs duties & freight payment. To achieve this core objective, the Trade... ...restriction. Must be willing to take a drug test and post-offer physical (if required)....2 days per week3 days per week
- ...Learning Centers and training locations in the United States, Canada, France and the United Kingdom. Purpose of Position The Trade Compliance Analyst performs global trade compliance (export and some import) related activities for FlightSafety International to remain in...Permanent employmentWork experience placementWork at office
- CVS Health's Meritain Health is seeking a Sr Analyst, Regulatory Compliance in Columbus, OH. The role supports regulatory activities, researches issues, and prepares reports while coordinating with regulatory managers and internal teams. Ideal candidates have 2+ years...Full time
$81.1k - $129.8k
...heard. Be valued. Be you ... be here. Job Summary The Senior Compliance Specialist at Bread Financial is a key advisor on regulatory compliance... ...financial services company that provides simple, personalized payment, lending and saving solutions to millions of U.S. consumers....Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- FlightSafety International in Columbus, Ohio, seeks a Safety Program Analyst to maintain the Enterprise Safety Management Manual, the Business Continuity Plan, and other safety manuals, while identifying aviation safety risks and trends and making recommendations to improve...
- ViziRecruiter, LLC. in Ohio is seeking an IT Analyst to partner with stakeholders in analyzing requirements and optimizing processes... ...Team collaboration and effective communication are essential to ensure compliance and support initiatives. #J-18808-Ljbffr ViziRecruiter
- FlightSafety International is seeking a Trade Compliance Analyst to manage global export/import compliance, including ITAR/EAR classification, licensing, and declaration reviews. You will collaborate with internal partners to ensure regulatory adherence and support continuous...
$40 - $45 per hour
Job Title: HIPAA Compliance Analyst Location: 100% Remote Duration: 6 Month Contract At this time, our client is considering candidates... ...and the Information Risk Governance leadership. This is a testing and evidence-gathering role — you will not be implementing controls...Contract workTemporary workRemote work$96k - $120k
Amentum in Columbus, Ohio, seeks a Compliance Analyst to ensure adherence to the Service Contract Act (SCA) and Davis-Bacon Act (DBA) requirements. This remote role requires US Citizenship and involves collaborating with various departments, auditing compliance activities...Remote jobContract work- CVS Health is seeking a compliance professional to support Medicaid managed care compliance programs, reporting to the Compliance Officer and team. The role involves building systems, delivering regulatory deliverables, and ensuring ethical operations across health plans...Weekly payFull time
- We are looking for a talented Cybersecurity Compliance Analyst to join our team specializing in Systems/Information Technology for our Corporate organization in Columbus, IN. In this role, you will make an impact in the following ways: Lead cybersecurity risk identification...Work experience placementRelocation package
- ...reviewing controls and verifying transaction accuracy. This role involves analyzing data for anomalies and overseeing internal control testing while collaborating with leaders to enhance efficiency in a fast-paced setting. Required qualifications include a preferred...
- ...A leading MEP company in Columbus, Ohio is seeking a Safety Coordinator to assist in implementing safety programs, ensuring compliance with OSHA standards, and promoting a safe work environment. The successful candidate will conduct job site inspections, maintain safety...
Southland Industries
Columbus, OH4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Compliance & Testing Analyst. Be the first to apply!
Related searches
- regulatory specialist Columbus, OH
- compliance officer Columbus, OH
- coding compliance specialist Columbus, OH
- aml compliance analyst Columbus, OH
- compliance analyst Columbus, OH
- information security compliance analyst Columbus, OH
- senior compliance officer Columbus, OH
- medicare compliance specialist Columbus, OH
- regulatory officer Columbus, OH
- research compliance officer Columbus, OH