- JPMorgan Chase (Columbus, OH)
- …management. + Conduct regular monitoring and assessment of the business's compliance and operational risk and control environment, leveraging your data & tech ... skills. + Collaborate with business executives to promote early compliance and operational risk identification, utilizing your skills in internal stakeholder… more
- KeyBank (Brooklyn, OH)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... OFAC and Fraud compliance laws and regulations, risks and supporting operational processes, experience in testing/auditing, and a passion for continuous learning… more
- Wolters Kluwer (Columbus, OH)
- …Compliance Platform Lead is responsible for the strategic ownership, governance, and operational oversight of the organization's Governance, Risk , and Compliance ... + Robust system architecture experience and ability to connect functional and operational requirements stemming from risk management and governance into… more
- JPMorgan Chase (Columbus, OH)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management, or compliance preferred; or **To be eligible ... be best-in-class. As a US Private Bank Control Management Associate , you'll be responsible for ensuring the line of...in a timely manner. The team assists in top-down risk analysis, real-time control issue detection, escalation, root cause… more
- JPMorgan Chase (Columbus, OH)
- …you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls, and performance ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...and actions that balance the tradeoff amongst fraud losses, operational expenses driven by fraud strategies, and customer impacts… more
- PNC (Columbus, OH)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, operational and credit. Manages ... an opportunity to contribute to the company's success. As a(n) C&IB Associate Relationship Manager within PNC's Commercial Banking organization, you will be based… more
- JPMorgan Chase (Columbus, OH)
- …Skills and Capabilities:** + Background in controls, audit, quality assurance, operational risk management, or compliance preferred; or equivalent subject ... model that aligns managers with each function and region to mitigate operational risk . The team focuses on four areas: Control Design & Expertise, Risks… more
- PNC (Cincinnati, OH)
- …have an opportunity to contribute to the company's success. As a Loan Support Associate within PNC's EF Servicing organization, you will be based in Cincinnati, OH. ... remotely, at manager's discretion. Day to Day Responsibilities for Loan Support Associate will include but not be limited to scanning all physical documents… more
- JPMorgan Chase (Columbus, OH)
- …and operational excellence! As a Technology Senior Internal Audit Associate within the Cybersecurity and Technology Controls Team, you will execute the ... We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal...Internal Audit team with a focus on Technology Governance, Risk , and Compliance. This is your opportunity to play… more
- PNC (Cleveland, OH)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational . Manages risk ... an opportunity to contribute to the company's success. As an Associate Treasury Management Officer within PNC's Treasury Management Commercial Sales organization,… more
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