- Fifth Third Bank, NA (Cincinnati, OH)
- …of the Securities industry and SEC / FINRA regulations is preferred. Business Controls Associate - Risk Aggregation and Assessment At Fifth Third, we ... Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ...implements corrective actions in partnership with Business Controls leadership to address process and control … more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As an Associate within the Risk Reporting Analytics and Data team, you will be a ... This role demands close collaboration with stakeholders across the Business Banking Lending Risk team to enhance...with other functions to drive continuous improvements in efficiency, controls , and consistency. + Contribute to deep dives and… more
- JPMorgan Chase (Columbus, OH)
- … risk strategy. As a Tech Risk & Controls Senior Associate in Corporate Technology within Role Based Control and Identity And Access Management team, ... and regulations. **Job responsibilities** + Develop, implement, and maintain role-based access control policies and procedures. + Collaborate with business teams… more
- JPMorgan Chase (Columbus, OH)
- … risk mitigation, leveraging your skills in a fast-paced, impactful environment. As a Tech Risk & Controls Associate in the Global Tech Chief Data & ... Office, you will be a part of a team that supports the implementation of risk mitigation strategies, controls and action plans for the firm. Working closely with… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …(such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk management, structure, processes, and ... Implements corrective actions in partnership with Business Controls leadership to address process and control ...preferred. + 5 + years of financial services industry, risk , business controls or compliance… more
- Grant Thornton (Cleveland, OH)
- …of enterprise or operational risk management programs, and/or entity-level and business process controls for Internal Audit, SOX compliance, System & ... As a Process Risk Senior Associate , you will get... business needs by helping them understand their business risks, and assist in addressing risk … more
- JPMorgan Chase (Columbus, OH)
- …incudes governance, regulatory response, risk mitigation, risk transformation and control monitoring. Our Business Control Managers have deep subject ... controls and sustainable solutions to mitigate operational risk . Control Management focuses on four areas:...for JP Morgan Wealth Management. This Control Associate role will collaborate with the business … more
- JPMorgan Chase (Columbus, OH)
- …forums (eg, Risk Committees). + Effectively collaborate with cross-LOB control partners (eg, compliance, controls management) to ensure oversight is ... As a Risk Supervision Oversight - Associate within...years of professional experience related to financial services, supervision, risk management, compliance and/or control management. +… more
- JPMorgan Chase (Columbus, OH)
- …Senior Associate in the Credit Card Loss Forecasting within the Consumer & Business Banking (CCB) Risk Management group, you will be responsible for leading ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...+ Help spearhead best in class documentation and operational risk and audit controls surrounding the CCAR… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...use data and analytics to identify authentication and controls gaps in IVR, Branch and Phone channels. This… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo, and striving to be best-in-class. As a Credit Risk Measurement and Analytics (CRMA) Associate within the CRMA team, you will ... partner with Quantitative Research (QR) for Lending Value Changes, and communicate with Chief Risk Officers and business leaders. + Become an expert in market… more
- JPMorgan Chase (Columbus, OH)
- … management in underwriting, lending, trading, and operational services. As a Credit Risk Commercial Real Estate Associate , within the Real Estate Analytics ... new and existing transactions. **Job Responsibilities** + Evaluate GWM consumer and business purpose credit requests utilizing applicable Credit Risk Policies… more
- Highmark Health (Columbus, OH)
- …May provide guidance to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based role - looking for someone who ... projects and change initiatives involved in the design and delivery of business process solutions, implementation strategies, and control measures, including… more
- Zurich NA (Columbus, OH)
- …Health and Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Fleet Industry experience within ... certifications in Fleet/Transportation Safety + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of… more
- Zurich NA (Columbus, OH)
- …nationwide travel. In this role you will provide risk assessment and risk improvement services for customers and business partners in specific or multiple ... of expertise in respect to the marine line of business . As a Marine Sr Risk Engineering...and manage third party surveyors to support global Loss control activity and review reports for content and quality… more
- JPMorgan Chase (Columbus, OH)
- … stakeholders + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, ... We are on the lookout for a talented Senior Associate to join our Cybersecurity and Technology Controls Internal Audit team with a focus on Technology… more
- PNC (Cleveland, OH)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... Making and Critical Thinking, Effective Communications, Internal Audit, Internal Controls , Interpersonal Relationships, Planning and Organizing, Risk Management,… more
- JPMorgan Chase (Columbus, OH)
- …firm policy + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, ... responsibilities** + Plan, execute and document audit reports, including risk assessments, audit planning, audit testing, control ...the ability to evaluate and determine the adequacy of controls by considering business and technology risks… more
- KeyBank (Cleveland, OH)
- …FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr. Quant Analytics Associate will perform oversight ... Ohio 44144 **ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and...Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line… more
- PNC (OH)
- …to contribute to the company's success. As a Detection & Investigation Associate within PNC's AML's Financial Intelligence Unit within the Independent Risk ... Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML...of losses related to fraud, AML and /or organizational risk . + Based on root cause, assists in the… more