UDAAP Compliance Analyst - Risk & Investigations
Northwest Bank
Northwest Bancshares is seeking an UDAAP Analyst to support Responsible Banking initiatives. You will assist in risk analysis, identify control gaps, and perform basic testing to mitigate UDAAP risk. You will help with root cause analysis of complaints and contribute to compliance reviews. The role emphasizes data gathering for audits and communicating guidance to business units, with growth opportunities in a fast-paced banking environment. #J-18808-Ljbffr Northwest Bank
- 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...SuggestedFull time
- ...Bancshares HQJob DescriptionThe UDAAP Analyst supports the Responsible... ...Abusive Acts or Practices (UDAAP) risk across the organization.... ...for assisting with investigative reviews, root cause and issue... ...remediation efforts, control testing, compliance marketing reviews, and risk...SuggestedWork at office
$69.4k - $99.2k
...partners; contributes to the development and application of controls, procedures, systems, and techniques; performs analyses, investigations, and quality assurance reviews; and coordinates assigned projects of moderate complexity. Support client inventory management activities...SuggestedFull timePart timeRemote workFlexible hours$80.8k - $101k
The GRC Analyst will coordinate and independently execute corporate compliance initiatives. This role will work closely with the security and compliance teams and play... ...threats and vulnerabilities to ensure effective risk mitigation. Document and maintain processes across...SuggestedTemporary workRemote work- Research Compliance Analyst 2 Department ERIK | Office of Research Compliance Position Overview The Ohio State University is seeking applications... ...by conducting routine COI reviews, advising principal investigators and research teams on completion of COI disclosure forms,...SuggestedWork at officeLocal areaRemote workWork visaShift workDay shift
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$21.63 - $36 per hour
Trade Compliance Analyst Join Livingston and grow your career in the constantly changing world... ...Compliance, and Post Entry to identify risks, resolve discrepancies, recover duties... ...agreement eligibility, and PGA requirements. Investigate and resolve customs discrepancies,...Full timeWork experience placementFlexible hours- We are looking for a Senior Contract Compliance Analyst to join our rapidly growing organization... ...elements create the greatest risk or opportunity Compliance Monitoring... ...methodologies, root‑cause analysis, or financial investigation preferred Excellent interpersonal...Contract workWork at office2 days per week3 days per week
- The Ohio State University is seeking a Compliance Specialist, Conflict of Interest to support the COI program within ERIK. You will conduct routine COI reviews, advise investigators, and help develop and audit COI disclosure processes. Join a collaborative team that advances...Remote job
$215.34k - $274.56k
...Financial Officer (CFO), plan and manage all actuarial and enterprise risk management activities. Responsible for day-to-day actuarial... ...for medical marijuana. Pre-Employment Background Investigation The final candidate selected for this position will be subject...Casual workMonday to Friday- ...governance programs aligning laws and regulations with strategic risk initiatives. This senior associate advances interim and ongoing... ...presence, and strong stakeholder engagement to realize business value and compliance objectives. #J-18808-Ljbffr Testing Site - JPMCInterim role
- JPMorganChase seeks a Compliance and Operations Risk Test Senior Specialist to drive testing in risk and control environments. You will execute tests, assess controls, and work with cross-functional teams to remediate gaps and strengthen risk management practices. The...
- ...Description Solu is seeking a Security Analyst for a part-time, fully remote... ...ratings, and supporting compliance oversight for online driver... ...access to the Third-Party Risk Management (TPRM) tool BitSight... ...action. Upon complaint for investigation including but not limited to...Remote jobPart timeWork at office10 hours per weekFlexible hoursNight shift
$18.83 - $29.09 per hour
...Trade Analyst Join Livingston and grow your career in the constantly changing world of international trade. Livingston is a market... ...offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston has...Full timeWork experience placementFlexible hours- ...transfer to your application. Job Title:Compliance Senior Analyst, Auditor Department:Health System... ...activities including but not limited to investigations, monitoring and auditing, staff... ...and processes, identifying areas of risk, recommending corrective actions, and...Temporary workWork experience placementWork at officeLocal areaShift workDay shift
- Join a financial services compliance team responsible for evaluating regulatory controls within... ..., violations, or emerging compliance risks. Prepare accurate testing documentation,... ...Federal and state privacy requirements UDAAP/UDAP standards Third-party risk management...
- ...Union in Columbus, Indiana, is seeking a full-time Loss Prevention Specialist to protect member assets and prevent fraud. You will investigate fraud scenarios, manage disputes, file reports, and communicate with Members and Team Members about fraud or disputes. A High...Full time
- ...primary focus of this position is to review operating and regulatory compliance procedures and controls to ensure proper application of laws... ...program liabilities and provides proper audits to identify risk and prevent duplicate discounts and diversion. 2. Reviews and...Contract workShift work
- ...operations, and in the stewardship of public resources. As an Investigative Analyst, you will: Serve as the leader of HUD's CFO Strike Force... ...improper payments, financial irregularities, and program integrity risks across HUD programs and operations. Provide technical...Full timeTemporary workPart timeWork experience placementWork at office
$64.49k - $105.95k
...name, it's our mission and our purpose. The Governance, Risk, and Compliance Analyst is responsible for supporting the bank's risk management,... ...appropriate mitigation strategies. Independently investigates compliance issues and proposes corrective actions. Collaborates...Full timeWork at officeFlexible hours- ...the Payments Division Program risk-taking activities on an ongoing... ...of a Payments Senior Testing Analyst. Qualifications:Education: Bachelor... ...three years of experience in compliance testing/monitoring or audit... ...acts or practices (UDAP/UDAAP) in the offering, delivery, or...Work experience placement
- ...especially in the places where climate risks, rising costs, and outdated systems make... ...opportunity We're looking for a Pricing & Risk Analyst to help us find where Kin can grow... ..., retention, and loss experience, and investigate what's driving changes in results...Full timeTemporary workInternshipRemote workFlexible hoursShift work
- Ohio Department of Medicaid (ODM) seeks an IT Security Analyst 3 to support enterprise cybersecurity, governance, risk management, compliance, and security operations. The consultant will assess security risks, support regulatory compliance, and coordinate audits across...
- SUMMARY: The Assistant Vice President, Enterprise Risk Analyst II independently administers assigned components of the enterprise risk... ...performing. You will also be expected to complete all assigned compliance training in a timely manner. Professional demeanor in...Work at office
- ...and driven by integrity and a culture of compliance, CBC Companies delivers high quality... ...services to help our customers manage risk.TITLE: Credentialing SpecialistREPORTS... ...internal policiesConduct comprehensive investigations and due diligence reviews of new and existing...Temporary workWork at officeLocal areaMonday to FridayNight shift
- ...Trade Compliance Analyst Purpose of Position: The Trade Compliance Analyst performs global trade compliance (export and some import) related... .... Participates in Global Trade Compliance related audits and risk assessment activities and makes recommendations as needed....Work experience placementWork at office
$118k - $222k
...valuation activities, as well as reinsurance analysis and pricing.Analyze complex data sets and product calculations to identify trends, risks, and opportunities.Develop clear recommendations and communicate technical concepts—including reserving actions—to business leaders...Full timeTemporary workPart timeCasual workWork at officeRemote work- Securitas USA in Columbus, OH is seeking an Intelligence Analyst to identify and communicate risks affecting employees, travelers, facilities, and operations. You will monitor diverse sources and produce timely intelligence products to support incident response and crisis...
- ...leader in critical infrastructure solutions, seeks a Sr. Credit Risk Analyst at its Headquarters in Westerville, Ohio to join our Americas... ...while supporting revenue growth, cash flow protection, and compliance with company policies. This role performs financial and...Work at office
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