- Datavant (Columbus, OH)
- …platforms, and third party integrations. + Balance innovation with compliance, audit defensibility, and clinical integrity across all product decisions. **Execution ... and monitor processes that ensure defensibility of all outputs, documentation standards, and audit trails. + Design and embed audit readiness into product… more
- KeyBank (Brooklyn, OH)
- …Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of audit requests, task tracking, mailbox monitoring, process change management, ... Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and coordinate responses. + Maintain task tracking in… more
- KeyBank (Brooklyn, OH)
- …for collection, re-registration, and distribution of Alternative Assets + Handle GRC Audit requests + Research and resolve any transaction rejects + Handle the ... on-boarding and maintenance of Assets Under Management, while coordinating with Performance Measurement for accurate reporting + Act as the liaison between the LOB and the external fund company Foster strong relationships within the department, other… more
- KeyBank (Brooklyn, OH)
- …senior level management, other internal clients and peers, and internal audit . **Required Qualifications** + Education/Background: Bachelor's degree, + Minimum 3 ... private banking, securities, etc.) compliance, risk management, and/or internal or external audit experience with a strong focus on risks and controls. + Functional… more
- KeyBank (Brooklyn, OH)
- …Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document and communicate the results or conclusions from ... of business, mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Bachelor's degree, CRCM a plus + Minimum of 3… more
- KeyBank (Canton, OH)
- …of commercial deposit accounts and resolution of loan-related servicing issues + ** Audit & Risk Readiness:** Ability to respond promptly and accurately to internal ... and external audit requests, including GRC testing and compliance reviews. + **Client Service Execution-** Manages routine and complex client inquiries and service… more
- KeyBank (Columbus, OH)
- …Administration, or a related field + 3+ years of experience in audit , internal controls, or risk governance + Excellent analytical, organizational, and communication ... Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND BENEFITS This… more
- KeyBank (Brooklyn, OH)
- …mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years ... of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based testing or… more
- KeyBank (Brooklyn, OH)
- …institution (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Ability to multi-task + Initiative-taking + Ability to ... (GRC) and RCSA + Relevant professional certification (eg, CFCS, CAMS,) + Audit background + Strong strategic and consultative skills; experience in process… more
- KeyBank (Brooklyn, OH)
- …mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Education/Background: Bachelor's degree, + Minimum of 3 ... years of compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing techniques. + Practical working… more