- KeyBank (Brooklyn, OH)
- … with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, ... this role assist in the design and execution of operational risk testing and continuous...Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ),… more
- KeyBank (Brooklyn, OH)
- …quo. The ideal candidate will have experience managing a team of testing , compliance , or operational risk professionals, a strong knowledge of banking ... processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing...Job Functions** + Lead and manage a team of operational risk testing professionals and… more
- Capital One (Columbus, OH)
- …Lead Business Risk and Control Specialist is responsible for performing business compliance and operational risk and control activities. They are also ... Marketing, Compliance , Internal Audit Operations, Vendor Management areas, Operational and Regulatory risk . + Payments/Financial industry experience +… more
- KeyBank (Brooklyn, OH)
- …to include among others: the development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of ... being the subject matter expert on operational risk activities associated with risks, controls, testing ,...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance… more
- KeyBank (Brooklyn, OH)
- …dynamic, fast paced team environment + In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and ... Director, Resiliency Risk Management Oversight. This position is responsible for Operational Risk oversight of the KeyBank Technology and Operations Services… more
- KeyBank (OH)
- …in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance + Experience in a second ... supporting oversight of enterprise-wide data governance practices across KeyCorp. The Operational Risk Officer is responsible for providing independent oversight… more
- KeyBank (Brooklyn, OH)
- …management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a passion for ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines… more
- KeyBank (Brooklyn, OH)
- …compliance , or testing (eg - second-line-of- defense testing , other risk or compliance testing functions, and/or internal or external audit). ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...and compliance partners in designing and executing compliance testing , special projects, and ongoing monitoring.… more
- KeyBank (Brooklyn, OH)
- …(CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk -based auditing techniques. ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk... compliance laws and regulations, risks and supporting operational processes, experience in testing /auditing, and a… more
- JPMorgan Chase (Columbus, OH)
- …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 integral in ensuring a cohesive and efficient testing framework, contributing to the seamless delivery of quality...interpret control ratings and metrics to enhance the firm's compliance and operational risk management.… more
- JPMorgan Chase (Columbus, OH)
- …of Business and global or regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions. You bring your compliance ... Collaborate with Line of Business, Supervision, global or regional Compliance teams, Internal Audit, Operational Risk...regulatory and audit best practices to all monitoring and testing activities. + Maintain high attention to detail and… more
- Huntington National Bank (Columbus, OH)
- …and clearly communicating expectations and roles and responsibilities relative to operational risk within Enterprise Payments + Superior organization, project ... monitoring program for Commercial Card Issuing and sponsorship activities. + Review operational controls, compliance reports, and audit findings to ensure… more
- JPMorgan Chase (Columbus, OH)
- …on multiple projects with limited guidance + Help spearhead best in class documentation and operational risk and audit controls surrounding the CCAR and Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...assessment and stress credit evaluations to support annual stress testing , the Risk Appetite framework, and strategy… more
- Huntington National Bank (Columbus, OH)
- …of defense role encompasses creation, improvement, and execution of Technology and Operational risk governance across the Bank, including partnership and ... Technology, Data and Operational risks + Assisting with determining the AI Risk Program's strategy and areas of focus + Participation in our mentorship programs… more
- Insight Global (Columbus, OH)
- …of 5 years of experience in Credit Analyst, Portfolio Management audit, Compliance , Risk Management or Operational Risk role. In lieu of a Bachelors ... related experience may be considered Preferred Qualifications: Advanced knowledge of risk management principles and regulatory compliance requirements. Strong… more
- JPMorgan Chase (Columbus, OH)
- …the AI development lifecycle. + Collaborate with Compliance , Legal, Model Risk , and Operational Risk teams to ensure traceability, auditability, ... the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use...HR and Employee Experience AI use cases. + Align testing standards with firmwide AI risk management… more
- SHI (Columbus, OH)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- SHI (Columbus, OH)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- Cardinal Health (Columbus, OH)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. Lead IAM work for new customer onboardings and migrations.… more
- US Bank (Cincinnati, OH)
- …products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation ... supports the Fair and Responsible Banking Program within Corporate Compliance and will play a critical role helping to...accomplish this by: * Providing advice and counsel to risk managers, business lines, and other partners on business… more