- Coinbase (Columbus, OH)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... so that users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- PNC (Cleveland, OH)
- …contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance ... at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 CFR 9… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Business Continuity Manager II within PNC's Technology organization, you will be based in Pittsburgh, PA, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Hours: * Mid-shift hours 3 PM to...political, economic, and natural). * Assess all hazards presenting risk and prepare to execute on response plans and… more
- Coinbase (Columbus, OH)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- PNC (Strongsville, OH)
- …professionals, drive remediation of audit issues, and ensure alignment with enterprise risk and compliance standards. The successful candidate will combine ... to contribute to the company's success. As a Security Manager within PNC's Technology organization, you will be based...Process Automation, and Metrics & Analytics. * Audit & Risk Management: Serve as liaison to Internal Audit, Enterprise… more
- PNC (Brecksville, OH)
- …and banker experiences. It is also responsible for securing alignment with Legal, Compliance and Risk stakeholders to ensure all features meet internal standards ... to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will...origination journey. * Partner with governance stakeholders including Legal, Compliance , and Risk to gather and align… more
- UMB Bank (Columbus, OH)
- …This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating risk , promotes ... time:_** + You will provide leadership and oversight of compliance and risk management requirements for applicable...attention, and communicate, under the direction of the Corporate Compliance Manager , the requirements to business partners… more
- JPMorgan Chase (Columbus, OH)
- …data risk management, privacy , legal obligation mapping to processes and risk , compliance and operational risk assessments, + Engage with partners in ... impact as a trusted control advisor. As a Control Manager within the Legal Oversight & Controls team, you...lines of business that Legal supports and our attorneys, risk , compliance , audit, technology, and control partners… more
- PNC (Grove City, OH)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Branch organization, you will be based in Grove City, ... ensuring audit controls are followed and the support and adherence to compliance and regulatory guidelines. Manages service and operational aspects of a Branch… more