Senior Associate: Compliance & Ops Risk Test Lead
Fairygodboss
A leading financial institution in Columbus, Ohio is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. The successful candidate will conduct comprehensive testing, utilize analytical skills to identify control gaps, and collaborate with cross-functional teams. This role demands at least 3 years of experience in testing processes and problem-solving abilities, with a commitment to delivering quality outcomes. A competitive total rewards package is offered, alongside a supportive and inclusive workplace. #J-18808-Ljbffr Fairygodboss
- ...Description Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a... ...pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a...SeniorRisk
- Overview Join our team to lead the development and... ...and regulatory compliance through high-quality analytics... ...collaboration. As a Senior Associate in Home Lending Planning... ...with firm’s model risk guidelines and regulatory... ...user acceptance testing (UAT), including test...SeniorRiskWork at office
$104k - $156k
...Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and... ...Duties & Responsibilities Predictsfuture risks and helpsbusinesscreatepolicyto... ...taking place. Usesestimations to develop, test, and administer policies. Explainsresults...SeniorRiskFor contractorsH1bWork at officeLocal areaRemote work- ...control to deliver field-ready AI that is risk-aware, reliable, and continuously... ...quality monitoring, and data access layers. Lead initiatives that break down data silos and... ...age, or veteran status. Regulatory and Compliance Requirements This position may support work...SeniorRiskFlexible hours
- A leading financial institution in Columbus, Ohio, is seeking a Transaction Risk Management Senior Associate. In this role, you will manage client payments and assess risks for treasury product clients, ensuring strong risk mitigation recommendations. Candidates must possess...SeniorRisk
- JPMorganChase is looking for a Compliance and Operations Risk Test Lead in Columbus, Ohio. This role involves enhancing compliance and operational risk management through effective testing processes. The successful candidate will have 3+ years of experience, strong analytical...Risk
$201.37k - $236.9k
...Executive Protection (at‑risk individuals, travel... ..., Engineering, and Compliance teams across S&P... ...company The Senior Strategic... ...Security portfolio; lead headcount, budget,... ...years in strategy/ops/COS/risk/security;... ...above pilots are for testing purposes and Coinbase...SeniorRiskLocal area- JPMorgan Chase & Co. seeks an Associate for its Fraud Strategy Team in Columbus, Ohio. The role focuses on designing and validating fraud strategies while analyzing risks and implementing solutions. Candidates should have a strong background in risk management and data...SeniorRisk
- KeyBank is seeking a Senior Manager for its Risk Evaluation and Assurance Program in Columbus, Ohio. You will lead a team focused on compliance risk management and operational controls. The ideal... ...risk-based monitoring, developing testing methodologies, and collaborating...SeniorRisk
- Lument is seeking a Senior Associate to oversee loan servicing activities within the GSE Asset... ...monitoring loan performance, managing compliance with agency guidelines, and coordinating... ...with multiple stakeholders to manage loan risks effectively. The ideal candidate will...SeniorRisk
- ...expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are at the center of keeping... ...striving to be best-in-class. As a Senior Associate in Strategic Analytics within JPMorgan... ...effective execution of strategies. Lead strategic projects aimed at...SeniorRisk
- A leading financial services firm in Columbus, Ohio, seeks a Senior Associate Control Manager to protect against operational risks and drive compliance. The qualified candidate will have over 5 years of experience in financial services, with a focus on controls and risk...SeniorRisk
- ...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... ...: Five or more years of regulatory compliance or risk management experience supporting consumer...SeniorRisk
- A major financial services firm is seeking a Senior Associate Control Manager in Columbus, Ohio. The role involves evaluating risks, designing controls, and collaborating with various stakeholders to ensure compliance with regulations. Key qualifications include 5 years...SeniorRisk
- ...prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights... ...on strategy implementation/testing and initiatives related to the... ...and communicating findings to senior management. Assist team...SeniorRiskWork experience placement
- WesBanco Bank Inc. is hiring a Model Risk Management Senior Analyst. This fully remote role involves supporting the implementation of Bank-wide... ...exams. Join a forward-thinking team with a commitment to compliance and quality service. #J-18808-Ljbffr WesBanco Bank Inc.SeniorRiskRemote job
$112k - $210k
KeyBank is seeking a Senior Manager in Compliance Risk Management to enhance its REA Program by overseeing operational and compliance testing processes. The ideal candidate should have a Bachelor's degree, at least 6 years of relevant experience, and demonstrate strong...SeniorRisk- A leading fast food company in Columbus, OH, is seeking a Senior Analyst specializing in Governance, Risk & Compliance. This role involves collaborating across departments to develop and implement security measures, risk assessments, and compliance with regulations like...SeniorRisk
- JPMorgan Chase seeks a Compliance and Operations Risk Test Lead in Columbus, Ohio, to enhance compliance and operational risk management. This role requires over 3 years of experience in testing processes and strong analytical skills to identify control gaps. Responsibilities...Risk
- ...prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced risk analyses and strategic insights... ...on strategy implementation/testing and initiatives related to the... ...and communicating findings to senior management Assist team efforts...SeniorRiskWork experience placement
- NACBA is seeking a Senior Product Associate in Columbus, Ohio. This role is essential in risk management and compliance, focusing on the Communications Archive platform and overseeing product operations. The ideal candidate will possess 8 years of banking or financial...SeniorRisk
- Data Science & Model Insights - AI ML Sr. Associate The Data Science & Model Insights team... ...environment, and communicating insights to senior management. Job Responsibilities:... ...with diverse teams, including marketing, risk, technology, model governance, and research...SeniorRisk
- Join JPMorgan Chase & Co. as a Senior Associate in Home Lending Risk Strategy Analytics. In this role, you will apply your expertise in Risk Management to support mortgage strategic initiatives through fact-based analyses and effective communication. Your responsibilities...SeniorRisk
- ...anticipating new and emerging risks, and using your expert... ...best-in-class. As an Associate within the Fraud... ...develop requirements and test before and after implementations... ...and ensure control and compliance Stay on top of the... ...and strategically to senior leaders and key...SeniorRiskTemporary workVisa sponsorship
$110k - $120k
A local recruitment agency in Columbus is seeking a Credit Manager to oversee credit risk assessments and manage a team. The ideal candidate should have a Bachelor's degree in Finance or Accounting and over 5 years of experience in commercial credit. This full-time position...SeniorRiskFull timeLocal area- ...regulatory, and reputational risk. While effectively managing... ...ever-changing landscape. As a Senior Associate Control Manager within... ...Control Self-Assessments by leading process walkthroughs and mapping... ..., ensuring regulatory compliance and addressing key risks, while...SeniorRisk
- ...global leader. Role As a Senior Associate, Legal and Regulatory... ...adherence to compliance dates and Service Level... ...SLAs Identify issues, risks, and decisions; escalate... ...with business partners Lead and participate in complex... ...audits, and controls tests Prepare and deliver...SeniorRisk
- 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...SeniorRisk
- NFP, an Aon company, is seeking a Senior Risk Placement Specialist in Columbus, Ohio. This position involves evaluating, marketing, and placing new commercial insurance business opportunities, focusing on securing competitive terms and solutions with carriers and underwriters...SeniorRisk
- TwinThread is seeking a Senior Associate Control Manager in Columbus, Ohio. This role supports the JPM Private Client team, driving a proactive risk culture through continuous risk assessment and leading control program projects. Ideal candidates should have at least 5...SeniorRisk
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