Business Risk & Controls Program Analyst Park National BankBusiness Risk & Controls Program AnalystOHRemotePart timeMinimum 2 Years Experience financial services industry preferably in project/program management, risk management, compliance, internal audit, quality control/assurance, or an operations function. Maintain a detailed understanding of the bank's policies, compliance programs, and regulatory requirements including, but not limited to, customer feedback and complaints, social media, E-SIGN, UDAAP, and other related governance expectations.
Controls Integration Senior Consulting Analyst, Risk Advisory ClearsultingControls Integration Senior Consulting Analyst, Risk AdvisoryCleveland, OhioTeam members residing within a 45 minute commuting radius of a Clearsulting office, we expect 8 days of in-person work per month, allowing flexibility choosing these days to accommodate client meetings, team syncs and individual schedules. Experience supporting ERP implementations, upgrades, or transformations, with exposure to controls design and implementation activities within SAP, Oracle, D365, or other enterprise systems.
AML Compliance Analyst Basic (1-3 years) BC ForwardAML Compliance Analyst Basic (1-3 years)Columbus, OHFull timeThe ideal candidate will have experience in AML risk interpretation, alert quality analysis, and data documentation and a proven ability to assess risk-based determinations and validate alert dispositions . With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.
Director, Fraud Risk Management Sutton BankDirector, Fraud Risk ManagementColumbus, OHThis role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program.
NewSr Consultant, Risk Management - P&C (Fleet) Nationwide Mutual Insurance CoSr Consultant, Risk Management - P&C (Fleet)OHRemote$122,000–$214,000 / yearNationwide pays on a geographic-specific salary structure and placement within the actual starting salary range for this position will be determined by a number of factors including the skills, education, training, credentials and experience of the candidate; the scope, complexity and location of the role as well as the cost of labor in the market; and other conditions of employment. Drives technical direction of specialty related to quality control, risk selection, competitive monitoring, and development of knowledge and partnerships across related business units within the enterprise (underwriting, systems, services, claims, sales, distribution, marketing, etc.).
2027 Summer Risk Management Internship Program- Cleveland KeyCorp2027 Summer Risk Management Internship Program- ClevelandCleveland, OHKey Risk Management provides leadership on risk management strategies and initiatives for enterprise risk, credit, market and treasury, anti-money laundering, compliance, operational, and model risk as well as regulatory relations, portfolio management, quantitative analytics, and asset recovery activities. The program includes networking with Key teammates across all levels of the organization, a series of Learning Labs where internal and external speakers provide insight on Key's competitive landscape, financial wellness, and professional development best practices, and an assigned mentor who shares knowledge, experience, and advice.
NewEnterprise Risk Management (ERM) Team Lead Western Alliance BancorpEnterprise Risk Management (ERM) Team LeadColumbus, OHYou''ll play a key role in the Bank''s Enterprise Risk Management Team, who is responsible for several enterprise-wide programs, including Risk and Control Self-Assessment (RCSA), Controls Testing, Issue Management, Governance Risk and Compliance (GRC) Platform and Program, Third-Party Risk Management, Policy Framework, and Technology and Information Security Risk Management. Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
Segment Risk Manager - Shadow Monitoring Analyst Judge GroupSegment Risk Manager - Shadow Monitoring AnalystWhitehall, OHAccountable to assist the line of business and serves as a subject matter expert by advising and guiding operational risk initiatives, developing, and monitoring KRIs/KPIs, working with the business line to proactively self-identify operational risks and issues. By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes.
Credit Risk Analyst MyUSA Credit UnionCredit Risk AnalystMiddletown, OhioThey perform credit and risk analysis to assess opportunities for increasing direct lending by analyzing financial ratios, industry trends, benchmarks and practices based upon appropriate level of risk. The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending activity at MyUSA.
Cybersecurity Governance, Risk, and Incident Readiness Lead LanceSoft IncCybersecurity Governance, Risk, and Incident Readiness LeadColumbus, OHThe role will lead the annual NIST CSF-aligned maturity assessment, review and improve cybersecurity policies and procedures, enhance incident-response and recovery plans, design and facilitate tabletop exercises, deliver quarterly incident-response training, support the airport-wide exercise, and translate findings into practical remediation roadmaps. Position summary: The Cybersecurity Governance, Risk, and Incident Readiness Lead will be responsible for CRAA’s cybersecurity governance, maturity, policy improvement, incident-readiness, exercise, and training workstreams.
First Line Risk & Control Senior Analyst Western Alliance BancorpFirst Line Risk & Control Senior AnalystColumbus, OHWhat you'll do: As a First Line Risk & Control Senior Analyst you''ll work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company''s risk appetite and corporate strategy. Support conversations with risk subject matter experts about the context and/or severity of risk factors and/or issues including areas such as third parties, issues, regulatory, legal matters, etc.
First Line Risk & Control Analyst Western Alliance BancorpFirst Line Risk & Control AnalystColumbus, OHWhat you'll do: As a First Line Risk & Control Analyst you''ll work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company''s risk appetite and corporate strategy. Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
NewSr Manager, Supplier Risk Nestle SASr Manager, Supplier RiskSolon, OHAble to clearly articulate ideas and consistently lead stakeholders and alignment and agreement Experience conceptualizing and then leading the development and use of business intelligence dashboards, such as Power BI or similar tools is preferred Strong industry network comprised of business intelligence, technology, and academic peers to ensure innovative industry best practices Collaborative experience with Supply Chain, Procurement based functions is preferred Proficient in SAP, or similar ERP systems Skills Deep understanding qualitative and quantitative financial statement analysis, ratio analysis, geopolitical, and the impact of currency and commodity volatility. Proficiency in Microsoft Office Suite of applications Experience and Preferred Qualifications: Minimum of 8 years of work experience in Credit Risk Management, Supply Chain Risk, Investment Banking, or related financial risk management capacities Experienced people leader with demonstrated ability to coach, develop, and advise team members and stakeholders through subject matter expertise.
NewIT Risk Senior Associate (SOX & Internal Audit) Grant Thornton International LtdIT Risk Senior Associate (SOX & Internal Audit)Cleveland, OH$101,200–$129,030 / yearYour day-to-day may include: Actively participate in client engagements from start to completion, with a focus on executing and reporting on assigned project tasks that include co-sourced and outsourced IT internal audit, IT internal control assessments, IT risk management program assessments, tests of IT control design and operating effectiveness for Sarbanes-Oxley (SOX) and other compliance requirements, and helping clients design and implement IT controls. In the U.S., Grant Thornton delivers professional services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not a licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services.
National Tax Services - Tax R&Q Technology Risk Management - Senior Associate PwCNational Tax Services - Tax R&Q Technology Risk Management - Senior AssociateColumbus, OH$77,000–$214,000 / yearPwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy . Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Respond effectively to the diverse perspectives, needs, and feelings of others.
Senior Quant Analytics Associate - Fraud Risk JPMorgan Chase & CoSenior Quant Analytics Associate - Fraud RiskColumbus, OHAs a Quantitative Analytics Associate Senior in the Point-of-Sale Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new and emerging risks and trends. Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products.
Manager, Risk Management - AI Transformation Circle Internet Financial LLCManager, Risk Management - AI TransformationColumbus, OHRemote$157,500–$205,000 / yearThis role sits at the intersection of business process transformation, risk management, and applied AI: you will drive change management and the mindset shifts it requires, stand up the shared building blocks and guardrails that make AI safe and responsible, and coordinate closely with Circle's central AI team and AI leaders across the company to advance an enterprise-wide transformation. What you'll be responsible for: As Manager, GRM AI Transformation, you will help lead the reinvention of how Circle's Global Risk Management (GRM) organization operates - moving it from today's manually intensive processes to an AI-native operating model in which intelligent agents run core workflows end to end, and people focus on judgment, oversight, and the highest-stakes decisions.
Corporate Insurance/Risk Analyst Avery Dennison CorpCorporate Insurance/Risk AnalystMentor, OH$65,775–$98,224 / yearActual salaries will vary within the range, and in some circumstances may be above or below the range, based on various factors including but not limited to a candidate's relevant skills, experience, education and training, and location, as well as the job scope and complexity, responsibilities, and regular and/or necessary travel required for the position, which may change depending on the candidate pool. We are Making Possible products and solutions that help advance the industries we serve, providing branding and information solutions that optimize labor and supply chain efficiency, reduce waste and mitigate loss, advance sustainability, circularity and transparency and better connect brands and consumers.
First Line Risk & Control RCSA Manager Western Alliance BancorpFirst Line Risk & Control RCSA ManagerColumbus, OHThis role is responsible for engaging with the BU in management of risks and controls across all risk types, monitoring execution of risk policies, procedures and/or program requirements, to effectively manage risks, and serving as an effective communication channel between the Risk Management Department and business units. Support and/or guide conversations with risk subject matter experts about the context and/or severity of risk factors and/or issues including areas such as third parties / vendors, issues, regulatory or legal matters, etc.
Operational Risk Review (ORR) Lead Analyst U.S. BancorpOperational Risk Review (ORR) Lead AnalystCincinnati, OH$105,400–$124,000 / yearThis role supports the continued growth, enhancement, and delivery of IRRA's operational risk review program by coordinating complex review activities, leading issue validations, supporting strategic projects, and using data-informed analysis to strengthen ORR conclusions, reporting, and effective challenge. U.S. Bank is seeking an Operational Risk Review (ORR) Lead Analyst responsible for leading and executing review, issue validation, project, and data-focused activities within Independent Risk Review and Assessment (IRRA), a centralized second line of defense independent review function.