BIN Sponsorship Risk Analyst — Due Diligence Expert
$80 per hourApex Systems Inc
Apex Systems is looking for a Due Diligence Analyst to join their Columbus, Ohio team. This role involves conducting due diligence reviews, overseeing risk operations for sponsored entities, and collaborating with risk partners. A successful candidate will bring 3+ years of experience in merchant acquiring and operational risk management, along with a strong understanding of compliance regulations. This position offers a contract to permanent employment opportunity with a pay range of $80 per hour. #J-18808-Ljbffr Apex Systems
- # Due Diligence AnalystApply**Job#: 3033442****Job Description:**Due Diligence Analyst - BIN Sponsorship**Location:** Columbus, Ohio (Onsite)**Employment... ...focused on the day-to-day risk oversight functions for... ...Serve as a subject matter expert by advising on operational...SuggestedHourly payContract work
- ...activity, and supporting documentation to identify and mitigate risk across Klarna’s products. You will apply expert judgement to complex, high-risk cases, determining when escalation, enhanced due diligence, or regulatory reporting is required. Working closely with...SuggestedLocal area
$99k - $139.5k
...accessible to everyone. THE OPPORTUNITY As the Senior Analyst, Governance, Risk & Compliance, you will collaborate with all departments... ...Party Risk Management (TPRM), including vendor assessments, due diligence, and ongoing risk monitoring. * Experience supporting...SuggestedWork at officeLocal areaRemote workWork from homeShift work- 2027 Asset & Wealth Management Risk Summer Analyst Are you an analytical thinker eager to tackle... ...: Collaborate with industry experts to identify, assess, and manage risks... ...type of employment-based immigration sponsorship for this program. Likewise, JPMorgan Chase...Visa sponsorshipFull timeSummer workImmediate start
- ...Identification 210635047 Job Category Analysts Business Unit Asset & Wealth... ...decision‑making and manage risk, with the potential for a... ...collaborate with industry experts to identify, assess, and... ...employment‑based immigration sponsorship for this program. Likewise, JPMorgan...Visa sponsorshipFull timeImmediate start
$88.3k - $115.35k
...Job Title: Capital Pillar Senior Analyst Department: ERIK | Technology Commercialization... ...Key Responsibilities: Conduct due diligence and investment analysis on new proposals... ...presentations. Analyze trends, risks, and emerging opportunities related to...Visa sponsorshipPermanent employmentWork visaShift workDay shift$102.18k - $196.89k
...Allianz Commercial Risk Management Position Allianz Commercial specializes in property insurance for middle-market and large companies... ...States without the need for current or future employment-based sponsorship. We are unable to sponsor or take over sponsorship of...Visa sponsorshipWork from homeHome officeWork visaFlexible hours$195k - $235k
...quantify, mitigate, and transfer risk. If you are client-centric,... ...cycle (including acquisition due diligence). Ensures Group policy... ...colleagues and subject matter expert Excellent project management... ...-based non-immigrant visa sponsorship and/or assistance is not offered...Visa sponsorshipFull timeTemporary workLocal areaWork visaFlexible hours- ...providing reasonable accommodation to individuals with disabilities. If you need an accommodation to search and apply for a job position due to a disability, please call (***) ***-**** and say 'Associate Relations' or send an e-mail to ****@*****.*** and let...Visa sponsorshipFull timeH1bWork at officeWork visaFlexible hours
$54.22k - $79.02k
The EFT Risk Team monitors Risk for ACH and other payment channels... ...appetite. As the EFT Risk Analyst, you will assist with the ongoing... ...the United States. Work Visa sponsorship is not available for this... ...friends, community members, experts, and we are here to help you...Local areaRemote workMonday to FridayFlexible hours- ...style instigator and offering perfect-fit risks through its innovative retail model and personalized... ...markdown Be the financial and business expert through knowledge of current and future... ...to search and apply for a job position due to a disability, please call 1-800-964-979...Visa sponsorshipFull timeH1bWorldwideWork visaFlexible hours
- ...Strategic Analytics Associate In Business Banking Risk Bring your expertise to JPMorgan Chase.... ...new and emerging risks, and using your expert judgement to solve real-world challenges... ....) which will aid in understanding past due account collection performance drivers....
- ...instigator and offering perfect-fit risks through our innovative retail... ...one-on-one service and expert fit advice. Don't think traditional... ...OVERVIEW The Customer Data Analyst plays a critical role in... ...and apply for a job position due to a disability, please call 1...Visa sponsorshipFull timeH1bWorldwideWork visa
- ...ecommerce and campaign shoots in partnership with Merchandising and cross-functional teams Maintain clear visibility into sample status, due dates, and product movement, ensuring teams are informed of updates and timing Order product as needed for ecommerce, marketing,...Visa sponsorshipFull timeH1bWork visa
- ...leading financial institution is seeking candidates for its 2026 Asset & Wealth Management Risk Full Time Analyst Program. This role involves collaboration with industry experts to manage risks and develop innovative solutions while receiving mentorship and training. Candidates...Full time
- ...Summary: Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory...
$25 - $30 per hour
A leading staffing and consulting firm in Columbus, Ohio is seeking candidates for a key position involving workflow automation and risk management. This role demands strong analytical skills, technical experience, and collaboration with technology teams. Ideal candidates...Hourly pay- ...control testing. Participate in the identification and analysis of risks. May assist in the development and execution of enterprise risk... .... If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please...Work experience placementInternship
- My3Tech is looking for a Risk Control Analyst in Columbus, Ohio. This hybrid role involves ensuring timely compliance with control testing requirements and contributing to risk management initiatives. The ideal candidate has a Bachelor's degree and up to three years of...Contract work
- Risk Remediation Delivery Senior Analyst Position Summary The Risk Remediation Delivery Senior Analyst supports Information Technology and Cyber Security organizations in audit, compliance, and risk remediation initiatives. Reporting to the Risk Remediation Delivery Senior...
- ...Job Title: First Line Risk & Control Testing Senior Analyst Location: OH - Columbus What you'll do: This role is a first line of defense risk professional responsible for support and/or execution of various risk programs and Business Unit (BU) risk...
- ...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...new and emerging risks, and using your expert judgement to solve real-world challenges that... ....) which will aid in understanding past‑due account collection performance drivers. Conduct...
- A leading financial institution is seeking a Risk Summer Analyst in Columbus, OH for 2027. This internship provides training, mentorship, and... ...in risk management. The role involves collaborating with experts, managing risk, and developing innovative solutions. Eligible...Summer workInternship
- Risk Control Analyst Job Location: Columbus, OH (Hybrid) Contract Length: 5 Months Job Description Ensure the timely and quality completion of all control testing requirements in accordance with organizational guidelines. Aids in the performance of risk and control self...Contract workWork experience placementInternship
- A leading financial institution is seeking a Senior Risk Analyst to manage credit, fraud, and operational risks. Responsibilities include conducting risk assessments, monitoring transactions, and leading investigations for high-risk accounts. The role requires collaboration...
- ...providing reasonable accommodation to individuals with disabilities. If you need an accommodation to search and apply for a job position due to a disability, please call (***) ***-**** and say 'Associate Relations' or send an e-mail to ****@*****.*** and let...Visa sponsorshipFull timeFreelanceSeasonal workH1bWorldwideWork visaFlexible hours
- ...style instigator and offering perfect-fit risks through our innovative retail model and personalized... ...that deliver one-on-one service and expert fit advice. Don't think traditional retail... ...to search and apply for a job position due to a disability, please call 1-800-964-979...Visa sponsorshipFull timeH1bWork at officeWorldwideWork visaFlexible hoursShift work
- ...style instigator and offering perfect-fit risks through our innovative retail model and personalized... ...that deliver one-on-one service and expert fit advice. Don't think traditional retail... ...to search and apply for a job position due to a disability, please call 1-800-964-979...Visa sponsorshipFull timeH1bWorldwideWork visa
- ...style instigator and offering perfect-fit risks through our innovative retail model and personalized... ...that deliver one-on-one service and expert fit advice. Don't think traditional retail... ...to search and apply for a job position due to a disability, please call 1-800-964-979...Visa sponsorshipFull timeSeasonal workH1bWork at officeWorldwideOverseasWork visa
- ...style instigator and offering perfect-fit risks through our innovative retail model and personalized... ...that deliver one-on-one service and expert fit advice. Don't think traditional retail... ...to search and apply for a job position due to a disability, please call 1-800-964-979...Visa sponsorshipFull timeH1bWorldwideWork visa
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