- Lincoln Financial (Columbus, OH)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...and due diligence. + Responsible for management of IT Audit support activities related to third party assessments for… more
- JPMorgan Chase (Columbus, OH)
- …problems but escalates within the risk management framework when the business exposes the bank to risk in an unsafe way + Stay abreast of new/changes in ... degree + Minimum of 5 years in a control function ( Audit , Controls, Operational Risk Management, Information Risk Management, Compliance) or other relevant… more
- JPMorgan Chase (Columbus, OH)
- …qualifications, capabilities, and skills:** + Bachelor's Degree + 5+ years in a Risk or oversight function ( Audit , Controls, Operational Risk Management, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...in place. + Maintain a working knowledge of applicable bank policies and external regulations to escalate issues appropriately… more
- Insight Global (Marion, OH)
- …the Risk Management Committee, Compliance Committee, Project Committee and Audit Committee. Oversight of employee and board security training and policy ... Job Description A community bank in Marion Ohio is seeking a Security...501(b) and the FFIEC IT Handbook; including Policies, Procedures, Risk Assessments, Manage and Control Risks, Servicer Provider oversight,… more
- KeyBank (Brooklyn, OH)
- …in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Strong organizational skills. + ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- KeyBank (Brooklyn, OH)
- …experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + ... Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work...requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) +… more
- PNC (Cleveland, OH)
- …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to… more
- JPMorgan Chase (Columbus, OH)
- …business processes and controls. + Solid experience or equivalent expertise in risk management, audit , compliance, control management or a related field ... essential part of our Firm to ensure a robust risk environment. As a TCOE - Global Banking Controls...standards. + Sound proficiency in the Corporate and Investment Bank (CIB) industry. + Proven track record in managing… more
- KeyBank (Dayton, OH)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- JPMorgan Chase (Columbus, OH)
- …adherence to allowance reporting standards and works closely with credit risk modelers to ensure comprehensive consistent documentation across products including ... statements and filings with various regulatory bodies such as the Federal Reserve Bank , OCC, FDIC, and SEC. Your role includes preparing and reviewing reports,… more