- JPMorgan Chase (Columbus, OH)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in… more
- Huntington National Bank (Columbus, OH)
- …training of other International Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls. + Performs ... Description International Ops Analyst 2 The Internation Ops ...Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations… more
- Huntington National Bank (Columbus, OH)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Huntington National Bank (Columbus, OH)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...waterfall) to expedite value for the BSA/AML and OFAC Compliance Programs. + Write user acceptance test … more
- Navient (Columbus, OH)
- …that surface insights to the front lines. + Ensure system resilience and compliance , working proactively with Legal, Risk , and InfoSec to align tooling ... + Champion a culture of experimentation-partner with operations leaders to A/B test process improvements and prove value through metrics. + Communicate strategy,… more