Segment Risk Specialist: Controls & Compliance
Huntington Bancshares, Inc.
Huntington Bancshares, Inc. is seeking a Segment Risk Specialist to work with the Segment Operational Risk Manager in administering the corporate risk management program for the business segment(s). You will identify key risks and controls, and develop and conduct testing of those controls. The role involves policy/controls documentation, risk and control self-assessments, and contributing to a proactive operational and regulatory risk management program. #J-18808-Ljbffr Huntington Bancshares, Inc.
- ...delivering impeccable accounting, operational, control, and technology services to our high-... ...invite skilled professionals to join our Risk & Controls team and help us further our... ...providing SOC attestation, SOX, internal audit, compliance and operational advisory services....SuggestedWork experience placementLocal areaRemote workFlexible hours
- ...payments. We’re looking for a Risk Analyst Specialist to join our ever evolving... ...the effectiveness of controls, and promote continuous improvement... ...(e.g., anomaly detection, segmentation, scoring models), with... ...identified in control, compliance, audit, or risk work; implement...Suggested
$105.4k - $124k
...Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that require quality control, research, data compilation and analysis to ensure compliance with the bank’s Customer Remediation Policy. The Analyst should have experience...SuggestedTemporary workWork experience placementLocal area$56.85k - $72.49k
Personal Risk Specialist The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent... ...service professionals, realtors, and other affluent‑segment professionals. Identify and overcome sales obstacles on a prospect...SuggestedFull timeWorldwideFlexible hoursAfternoon shift- General Description: The Personal Risk Specialist is an outside sales position focused on serving the unique insurance needs of affluent/high... ..., realtors and other professionals that serve the affluent segment of the market. Demonstrate ability to identify and overcome...SuggestedTemporary workLocal areaFlexible hoursAfternoon shift
- Description Summary: The Segment Risk Specialist works with the Segment Operational Risk Manager in... ...segment(s) to identify key risks and controls and develop and conduct testing of... ...Minimum of 3 years of experience in Audit, Compliance, Risk Management or Operational Risk....
- ...detail-oriented finance professional to strengthen operational controls and compliance across product, technology, and commercial teams. You will... ...royalty-related finance activities, analyze data, and drive risk-aware improvements in cross-functional processes. The role...
- ...Risk Analyst Job Category: Accounting Requisition Number: RISKA001711 Posted: April 22... ...or complex projects Partner with project controls and finance teams to identify early warning indicators Safety & Compliance Risk Collaborate with Safety and Operations...Full timeContract workLocal area
- ...Vaco is hiring for a Risk Analyst opportunity in Cincinnati OH within the construction industry... .... Partner with Finance and Project Controls teams to develop early warning indicators and risk dashboards. Safety & Compliance Risk Collaborate with Safety and...Contract workFor contractorsWork at officeLocal area
- ...Position Summary The Risk Analyst is responsible for identifying, evaluating, and mitigating... ...projects. Partner with Finance and Project Controls teams to develop early warning indicators and risk dashboards. Safety & Compliance Risk Collaborate with Safety and Operations...Contract workLocal area
$98.18k - $115.5k
...Description The Fair and Responsible Banking Risk Consultant will support the Fair and... ...Banking (FaRB) Program within Corporate Compliance in the second line of defense. This role... ...challenge of business practices and controls. Strong analytical and problem‑solving...Temporary workWork experience placementWork at officeLocal area3 days per week$96k - $181k
...Reporting to the Director of Cybersecurity Risk Oversight, the Sr. Cybersecurity Risk... ...and their corresponding Business Risk and Control Analysts. This position is responsible for... ...to support effective oversight and compliance with risk management requirements. Oversee...Work at officeFlexible hoursNight shift$97.9k - $179.5k
...them navigate the complexities of regulatory compliance and operational efficiency. Overview The objective of our consulting risk services is to provide clients with a... ...confidence and trust through robust risk and controls engagements. Your Key Responsibilities As...Flexible hours- Worldpay is seeking a Risk Analyst Specialist to join its Commercial Risk team. You will leverage risk intelligence and AI-driven analytics to... ...partner with business leaders to identify risks, evaluate controls, and drive continuous improvement across data protection, supplier...
- EY in the Power & Utilities risk services group seeks a Senior Consultant to help clients navigate regulatory compliance and strengthen internal controls within the power and utilities sector. You will lead risk and controls projects, supervise fieldwork, and develop practical...
- ...Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and... ...readiness, process documentation, and quality controls, ensuring artifacts meet agency and federal oversight...Minimum wageContract workTemporary workWork experience placementRemote work
- WesBanco Bank Inc. is seeking a Quality Control Officer in Cincinnati, Ohio, responsible for ensuring operational excellence by reviewing controls and verifying transaction accuracy. The role involves collaborating with business lines to enhance automation and efficiency...
- U.S. Bank is seeking a qualified Risk/Compliance professional to partner with assigned Line of Business and RCA teams to implement and oversee an effective risk management framework. The role involves identifying gaps, informing solutions to minimize losses, and escalating...
- Hayes Law and Compliance in Cincinnati, OH seeks a Compliance Operations and Risk Consultant to support SEC registered investment adviser and broker-dealer clients... ...regulatory risk oversight, establishing internal controls, coordinating with senior management, supervising...Remote job
- ...capital adequacy processes like CCAR. You will collaborate with various departments to enhance capital planning initiatives and improve control environments. The ideal candidate holds a Bachelor’s degree, preferably with an MBA, CFA, or CPA, and has strong analytical skills...
$121.9k - $262.1k
## Credit Risk Officer IIApplylocations: Cincinnati, OH: Chicago, IL: Dallas, TX: Charlotte, NCtime type: Full timeposted on: Posted... ...to ensure credit standards are followed across assigned business segment. Participant in customer calls as needed. Monitors credit quality...Work at office- ...colleagues, friends, and family. What We Do Our Security, Risk and Compliance consultants work with clients at all levels of the organization... ..., Compliance or Information Security Strategies/Programs/Controls Design and enablement of cyber controls functions and processes...Permanent employment
- ...THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Boutique team in delivering...Relocation
$28 - $31 per hour
...perform these tasks while being cognizant of the real and potential risk and liability to Fidelity and its customers. The Analyst should... ...'s Anti Money Laundering and Sanctions programs and maintain compliance with USA PATRIOT Act and OFAC regulations. You will be...Hourly payFull timeTemporary workFlexible hours- Job Title: Compliance Operations and Risk Consultant Job Summary: The Compliance Operations and Risk Consultant supports SEC registered investment... ...oversight by analyzing and establishing internal controls for the client’s primary lines of business, communicating...Work at officeLocal areaRemote work
- ...identify money-laundering trends, and produce precise investigative reports. You will collaborate across teams to assess risk and implement controls. The role requires 5+ years in financial crimes, strong regulatory knowledge including OFAC/CIP, and expertise with cryptocurrency...
- ...on either a traditional guaranteed cost (Specialty Programs) or risk-sharing basis (Agency, Association or Group Captives). Alternative... ...Evaluates pricing and profitability for individual business segments. Analyzes excess layer pricing and profitability of captive contracts...Full timePart timeSeasonal workWork at officeRemote work
- ...Insurance Group is seeking an Associate Actuary/Senior Associate Actuary to evaluate pricing and profitability for niche insurance segments in Alternative Markets. The role requires collaboration with underwriting, marketing, and product teams, plus due diligence on new...Remote work
- ...brokerage and consulting firm is the USI ONE Advantage, a game-changing value proposition that delivers to clients a robust set of risk management and benefit solutions with bottom-line financial impact. USI ONE represents Omni, Network, Enterprisethe three key elements...Local area
- ...Third Bank in Cincinnati, OH seeks a Quality Control Analyst - Mortgage Servicing to perform post-transaction reviews ensuring compliance with Bank, investor, and regulatory... ...control groups, and audit to drive quality and risk management in mortgage servicing. Strong analytical...Work at office
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