242 Results for

Risk and Compliance Jobs in Saint Bernard, OH

Jobs

Covington, KY

Bachelors degree required or equivalent experience • 3-5 years of experience in fraud risk compliance, audit, or related fields • Familiarity with risk management frameworks and control documentation • Experience with tools such as Archer or similar GRC platforms is a plus • Strong analytical and organizational skills • Previous roles in fraud-based organizations • Ability to document and maintain control statements and risk assessments • Strong written and verbal communication skills • Attention to detail and a proactive approach to problem-solving • Ability to manage multiple priorities in a fast-paced environment • Collaborative mindset and willingness to learn from peers and leaders. Support the execution of risk assessments and control evaluations Assist in documenting risks, controls, and findings in a consistent and clear manner Collaborate with business partners and FRC team members to identify and mitigate fraud risks Contribute to process improvement initiatives and help enhance the fraud risk framework Participate in training and knowledge-sharing efforts to strengthen team capabilities.

30+ days ago

Cincinnati, Ohio

p>The ideal candidate’s experience may include but is not limited to the following:

Management or participation in Cybersecurity, Information Security, Risk, Compliance and/or Data Privacy Programs or Projects
- Sample projects/programs could include but are not limited to:
  - Compliance framework mapping and implementation,
  - Regulatory mapping and implementation. SEI-ers enjoy working with genuine, thoughtful folks who want to steer clear of the traditional grind and share the joy of day-to-day life and activities with colleagues, friends, and family.

20 days ago

Cincinnati, OH

$93,000–$171,300 / year

li>Interpreting and applying American Institute of Certified Public Accountants (AICPA), Securities and Exchange Commission (SEC), and Public Company Accounting Oversight Board (PCAOB) independence rules, as well as Deloitte US Firms independence policies, while identifying process improvement opportunities with team members.

The Personal Consultation team within Independence & Conflicts Network (ICN) performs a critical consultation and risk-management function for the Deloitte US Firms, protecting Deloitte from conflicts of interest and keeping the Deloitte US Firms independent, objective, and impartial, in fact and appearance.

4 days ago

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30+ days ago

Cincinnati, Ohio

Essential Functions Include:Assist with monitoring, investigating and evaluating members’ transactional patterns and account activity for potentially suspicious activity both as identified by automated software and by staff. Monitors the report fraud email inbox daily and responds to members and informs appropriate departments as needed.

Today

Cincinnati, OH

$51,900–$95,500 / year

p>The Independence & Conflicts Network (ICN) team performs a critical consultative, quality-assurance and risk management function for the Deloitte US Firms, helping the organization remain unbiased and free from conflicts-of-interest, in fact and appearance, when providing service to attest/audit clients.

As a Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) on the Independence & Conflicts Network team, you will:

Work closely with outside brokerage firms and Deloitte professionals to support brokerage account compliance activities.

4 days ago

Mason, Ohio

This role is highly administrative and coordination‑focused, serving as the central point of control for compliance documentation, service technician eligibility, training and certification tracking, drug screening programs, customer and contractor compliance platforms, and audit readiness. The Compliance & Risk Operations Administrator is responsible for executing, coordinating, and maintaining enterprise compliance requirements that support safe, legal, and uninterrupted business operations at VEGA Americas.

20 days ago

Cincinnati, Ohio

p>The ideal candidate will have 2–3 years of general liability claims experience, typically gained at an insurance carrier or third‑party administrator, and will be seeking to move into a client‑side claims and risk management role.

The position provides exposure to claim strategy, loss analysis, insurance program administration, and cross‑functional coordination with internal stakeholders, brokers, insurers, and third‑party administrators.

27 days ago

Cincinnati, OH

$119,765–$140,900 / year

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. As an AI Technology Risk Manager, the role involves overseeing and mitigating risks associated with the development and deployment of emerging technologies, including Artificial Intelligence and Digital Assets across the enterprise.

30+ days ago

Cincinnati, OH

$119,765–$140,900 / year

p>Partners with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending on the function, provide regulatory guidance and credible challenge for the successful creation, implementation, and maintenance of an effective risk management framework.

Regulatory expertise in the following regulations: Can-Spam, TCPA, FCRA, ECOA, UDAP/UDAAP, Reg Z, Reg E, and Reg II.- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact credit and debit cards.

6 days ago

Cincinnati, OH

$155,600–$306,800 / year

Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, drafting customized contractual provisions, and risk review, negotiations, operations, and operational aspects of professional services contracts. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or other activities these professionals ensure that our Firm operates efficiently, and our people are able to effectively serve clients every day.

30 days ago

Cincinnati, OH

$98,175–$115,500 / year

The FaRB Risk Consultant will work cross-functionally to review business practices and customer-facing processes, supporting efforts to assess risk, identify emerging issues, and develop practical guidance that promotes sound risk management. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

30+ days ago

$122,000–$240,500 / year

The Risk Manager role involves providing quality and risk management support throughout the opportunity and engagement lifecycle, including risk consultations to opportunity pursuit teams, reviewing and revising as applicable draft contracts (Statements of Work, Engagement Letters, Change Orders, Subcontractor Agreements, and related services contracts) for professional services, assisting in and at times leading negotiations with clients and other third parties, monitoring and mitigating risk during engagement execution, and serving as a trusted risk advisor to senior client service executives while protecting the Firm. Successful candidates will have extensive experience in identifying and mitigating business and contract risks associated with the provision of professional consulting services heavily centered on technology services; successful candidates will also have basic fluency in Managed Services.

19 days ago

$122,000–$240,500 / year

The Risk Manager role involves providing quality and risk management support throughout the opportunity and engagement lifecycle, including risk consultations to opportunity pursuit teams, reviewing and revising as applicable draft contracts (Statement of Works, Engagement Letters, Change Orders) for professional services, assisting in and at times leading negotiations with clients and other third parties, monitoring and mitigating risk during engagement execution, and serving as a trusted risk advisor to senior client service executives. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or other activities, these professionals ensure that our Firm operates efficiently and that our people are able to effectively serve clients every day.

19 days ago

Cincinnati, OH

$170,255–$200,300 / year

p>The role leads a large, multi‑layer organization and plays a key leadership role in service model evolution, ensuring service continuity, strong client relationships, and consistent outcomes during periods of operational and organizational change.

The Consumer, Business and Wealth Servicing (CBWS) contact center at U.S. Bank is a consolidated client service organization designed to provide multi-channel, inbound and outbound servicing across consumer, small business, partner card, and wealth clients.

30+ days ago

Cincinnati, OH

The Director aligns unit-level leaders from across the campus community to cultivate a culture of accountability, ensuring regulatory obligations are met through an integrated strategy that prioritizes equity, safety, and institutional ethics.

Interdisciplinary Compliance: Develop and audit safety frameworks for high-risk areas, including but not limited to laboratory biosafety, athletic event management, residential life & dining safety, and facilities maintenance.

26 days ago

Cincinnati, OH

$126,820–$149,200 / year

The FaRB Compliance Manager will engage with business-aligned Compliance Risk Managers, business partners, CRO teams, and other stakeholders to translate regulatory expectations into practical, risk-based guidance that supports sound decision-making and effective risk mitigation. Strong understanding of the application of fair lending and UDAP/UDAAP risks across financial products, with experience evaluating practices throughout the consumer product lifecycle (origination, pricing, marketing, servicing, collections).

30+ days ago

Cincinnati, Ohio

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Responsive recruiter

Benefits:

Competitive salary. This role serves as the school's subject matter expert on health and safety practices, ensuring a safe environment for children and staff while supporting continuous improvement initiatives.

16 days ago

Cincinnati, OH

p>• Own Safelite's global competition and enterprise compliance programs, driving modernization, effectiveness, and operational excellence • Serve as the primary legal authority on competition, anti-corruption, conflicts of interest, and core compliance risks • Advise the SVP, General Counsel and executive leadership on high-stakes strategic initiatives, including commercial strategy and M&A • Lead and oversee internal investigations, regulatory inquiries, and engagement with external counsel • Build and maintain enterprise-wide policies, training, reporting, and risk-assessment frameworks • Partner cross-functionally to embed compliance and competition considerations into day-to-day operations and long-term strategy.

15+ years of legal experience with deep expertise in U.S. competition law and corporate compliance (in-house and/or top law firm) Willing and able to work 5 days a week onsite in Columbus, OH (office is northwest) Proven track record building and leading enterprise compliance programs in complex, fast-paced environments Exceptional judgment and executive presence, with the ability to translate complex legal risk into practical business guidance Confident leading sensitive investigations and influencing senior stakeholders across functions JD from an accredited law school; active bar membership.

30+ days ago

Cincinnati, OH

Qualifications/Requirements: Bachelor's degree in a relevant field such as Business Management, Information Technology, or Finance; OR in lieu of Bachelor's degree, 7+ years' experience in software development and/or life-cycle management including, Design, QA, UAT, and, Project Management. 4+ years of experience with operational risk management techniques including, development of process flows, identification and assessment of risks and controls, testing and monitoring procedures, and, development of related metrics.

30+ days ago

Cincinnati, OH

$105,400–$124,000 / year

p>As a Data Validation Analyst, you will perform both recurring and ad hoc reviews of data, logic, and code to support control testing, quality assurance, issue identification and resolution, and validation of key internal processes and initiatives. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

5 days ago

Cincinnati, Ohio

This role is ideal for an early-career professional who is eager to learn and grow within a maturing cyber risk function, with added exposure to Business Impact Analysis (BIA). The Cyber Risk Analyst will support the Cyber Risk Management (CRM) program by assisting in day-to-day operational tasks.

30+ days ago

Cincinnati, OH

SUMMARY The Fair & Responsible Banking Compliance Analyst uses a combination of compliance monitoring, reviews, data analytics, and statistical analyses related to the Community Reinvestment Act (CRA) and Fair Banking program to proactively identify compliance risks or gaps in controls and recommend corrective action. Participates in ongoing risk-based compliance monitoring, testing, and risk assessments; evaluates compliance risks and effectiveness of corresponding controls; identifies and provides solutions to address gaps in controls; mitigates compliance risks and enhances compliance training.

30+ days ago

p>The Senior Compliance Officer, Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory, compliance, or reputational risks in excess of Keys risk tolerance. This position will be responsible for compliance oversight of Regulation W, Regulation O, and Anti-tying regulations, including serving as the second line of defense point of contact for Finance and Law Group Material Business Units.

30+ days ago

$105,400–$124,000 / year

em> Maintain awareness of bank, regulatory, and industry changes and trends Responsibilities may also include contributing to CBB Risk Data Team projects or project implementation Perform other duties as assigned BASIC QUALIFICATIONS Seven to ten years of applicable experience Bachelor's degree or equivalent work experience PREFERRED SKILLS/EXPERIENCE SQL/SAS coding experience Five years of experience with bank systems Five years in a reporting, analytics, or technology environment Strong problem-solving, process facilitation, project management, and analytical skills Excellent interpersonal, written, and verbal communication skills Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact CBB Advanced understanding of CBB products, services, systems, and associated risks/controls, as well as supporting operational functions Python experience Advanced Excel computer skills and database knowledge Experience with SharePoint or TEAMS Comfortable working in a team environment with layers of required review/approval Ability to work in a fast-paced environment with large workloads If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. RESPONSIBILITIES Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research, data analysis, documentation and execution Credible Challenge: The CBB Risk Data Team accepts ownership of the data used within all CBB customer remediation events.

30+ days ago

OH
$92,500–$120,000 / year
In addition, we offer a comprehensive, high-quality benefits program which includes annual bonus, medical, dental, and vision care; disability and life insurance; generous Paid Time Off; retirement plans; Paid Care Leave; and other programs that are dedicated to enhancing your personal and work life and providing you and your family with a measure of financial protection. Our clients rely on our expertise to deliver solutions over operational and regulatory compliance risks, supporting them in the areas of internal audit, internal control assessments, risk assessments, as well as performance and compliance audits.
21 days ago

Cincinnati, OH
p>Global Payments offers a comprehensive benefits package to all of our team members, including medical, dental and vision care, EAP programs, paid time off, recognition programs, retirement and investment options, charitable gift matching programs, and worldwide days of service. To learn more, review our Benefits page at: https://jobs.globalpayments.com/en/why-global-payments/benefits/.
15 days ago

West Chester, OH
The Corporate Counsel, Manager of Risk is responsible for leading and executing the administrative components of non-workers compensation claims, managing internal and external parties, validating claim financials, and providing accurate and detailed information to all parties. The Manager of Risk works with the Legal & Risk COE ("COE") to recommend and execute upon claim strategy and risk mitigation while also being the point of contact for internal and external counterparts to communicate vital information.
23 days ago

Cincinnati, OH
$73,500–$212,280 / year
p>PwC 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. At PwC, we recognize that conviction records may have a direct, adverse, and negative relationship to responsibilities such as accessing sensitive company or customer information, handling proprietary assets, or collaborating closely with team members.
30+ days ago

Cincinnati, OH
$119,000–$215,600 / year
In addition, we offer a comprehensive, high-quality benefits program which includes annual bonus, medical, dental, and vision care; disability and life insurance; generous Paid Time Off; retirement plans; Paid Care Leave; and other programs that are dedicated to enhancing your personal and work life and providing you and your family with a measure of financial protection. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal, state and local recruitment and hiring laws.
12 days ago

Cincinnati, OH
p>GENERAL FUNCTION:
As first line of defense, conducts analysis related to identifying, assessing, mitigating, and managing risks necessary to comply with new or changing laws, regulations, regulatory guidance, and best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners).
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Assists business controls leadership with the development of complex strategies and the implementation of controls, policies, and procedures to increase effectiveness and efficiency related to the respective business or functional area.
30+ days ago

Cincinnati, OH
ORR provides risk-based review and effective challenge of the Companys operational risk (inclusive of technology risk), and operational risk-related processes and controls associated with the products and services offered across all business lines and enabling functions. Based on the Companys enterprise risk taxonomy, in-scope operational risk categories include: Fraud, Operations, People, Security of Physical Assets, Third Party, Business Resiliency, Systems, Cyber/Information Security, Legal, Model, Conduct, Data Management, and Fiduciary.
30+ days ago

OH
$91,000–$321,500 / year
li>Leading the substantive negotiation of complex commercial contracts;
Reviewing and redlining detailed risk, legal, and commercial contract terms;
Understanding of professional advisory/consulting service offerings, performance details, and related business strategies, including large-scale technology transformations, vendor selection and assessments, small to medium scale system implementations and AI roadmaps, and business integrator/change management projects;
Exercising an entrepreneurial, problem-solving mentality and autonomy in managing contract negotiations;
Explaining contract terms and positions in a collaborative manner to both internal stakeholders and external contract parties;
Driving process improvement by analyzing current contracting approaches and processes and improving contracting efficiency and overall experience. Contract Specialists collaborate with R&I risk management and PwC business teams to (1) evaluate contract and related performance risks, (2) educate stakeholders and clients on contract provisions, (3) redline/negotiate contracts with clients procurement, legal and outside counsel, and (4) develop internal controls to establish and reinforce contract compliance.
30+ days ago

New
Cincinnati, OH
$91,000–$321,500 / year
li>Leading the substantive negotiation of complex commercial contracts;
Reviewing and redlining detailed risk, legal, and commercial contract terms;
Understanding of managed services offerings and related contract terms and conditions, performance metrics, and experience with (1) finance managed services - payroll, accounting, reporting, treasury and broader finance and accounting operations, (2) technology managed services - IT infrastructure, cloud, data analytics, application delivery maintenance application managed services, (3) cyber managed services, or (4) risk & regulatory managed services - regulatory compliance and enterprise risk programs;
Exercising an entrepreneurial, problem-solving mentality and autonomy in managing contract negotiations;
Explaining contract terms and positions in a collaborative manner to both internal stakeholders and external contract parties;
Driving process improvement by analyzing current contracting approaches and processes and improving contracting efficiency and overall experience. Contract Specialists collaborate with R&I risk management and PwC business teams to (1) evaluate contract and related performance risks, (2) educate stakeholders and clients on contract provisions, (3) redline/negotiate contracts with clients' procurement, legal and outside counsel, and (4) develop internal controls to establish and reinforce contract compliance.
6 days ago

OH
$134,000–$348,500 / year
p>• Proven leadership in large-scale financial engagements • Managing multi-disciplinary teams • Possessing thought leader-level cloud platform knowledge • Exhibiting mastery of programming languages • Understanding advanced analytical applications in finance • Developing large-scale cloud and data strategies • Overseeing complex project success and client satisfaction • Driving revenue growth through new business opportunities • Building and maintaining senior-level client relationships.
PwC 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.
30+ days ago

Cincinnati, OH
$133,365–$156,900 / year
p>The role partners closely with Second Line of Defense (2LOD) teams (Enterprise Risk Management, Model Risk Management, Compliance, Law Division, and Technology Risk Oversight) to ensure emerging AI technology risks are properly identified, assessed, documented, monitored, escalated, and remediated.
The individual will act as a central point of coordination for AI use case onboarding and production governance, partnering closely with Corporate Functions, Technology, Risk Management and Compliance, Law Division, and Data teams to ensure alignment with policy requirements, regulatory expectations, and enterprise risk frameworks.
22 days ago

Cincinnati, OH
$70,000–$156,000 / year
p>PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
14 days ago

Cincinnati, OH
$91,000–$321,500 / year
p>PwC 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:
Craft and convey clear, impactful and engaging messages that tell a holistic story.
30+ days ago

CINCINNATI, Ohio
li>Requires visual acuity to read and interpret a variety of correspondence, procedures, reports and forms via paper and electronic documents, visual inspection involving small defects; small parts, and/or operation of machinery (including inspection); using measurement devices continuously.
First point of contact for creating, modifying, deleting and validating Enterprise system user entitlements across the FIS Integrity Treasury Workstation, RemitPlus, Fiserv Weiland and BAWeb, Calypso, EFT Mainframe, GIACT and nearly 20 unique bank portals.
20 days ago

Cincinnati, Ohio
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The Commercial Manager will participate with ownership and management in strategic business development and client relationships on a large bridge and highway project in Cincinnati, Ohio. Provide support to Project Leader through understanding of contracts, drafting key project correspondence and focusing on how to protect company/project long term interests.
28 days ago

Cincinnati, OH
$133,365–$156,900 / year
The role partners closely with Second Line of Defense (2LOD) teams (Enterprise Risk Management, Emerging Technology Risk, Model Risk Management, Compliance, Legal, and Technology Risk) to ensure emerging technology risks are properly identified, assessed, documented, monitored, escalated, and remediated. The Emerging Technologies Risk Manager is a First Line of Defense (1FLOD) leadership role within Consumer & Business Banking (CBB), responsible for owning and executing risk management, oversight and governance for Artificial Intelligence (AI) use cases and other emerging technologies deployed by the business.
30+ days ago

Cincinnati, OH
Remote
$69,000–$91,000 / year
li>Current medical coding certification such as Certified Professional Coder (CPC), Certified Coding Specialist - Physician-based (CCS-P), Certified Risk Adjustment Coder (CRC), Certified Clinical Documentation Specialist (CCDS), Certified Documentation Expert Outpatient (CDEO), Certified Clinical Documentation Specialist-Outpatient (CCDS-O), etc. We were founded in 2014, and since then, we've become the largest network of independent primary care in the country - helping practices, health centers and clinics deliver better care to their patients and thrive in value-based care.
30+ days ago

Cincinnati, OH
Full time
Knowledge of Lean and Six Sigma tools- Define, design, analyze and summarize data from a variety of systems to deliver reports and communicate trends on key compliance and quality-related metrics. Responsible for the management of a wide range of data, including gathering, analyzing and summarizing data necessary for Health & Wellness compliance, quality related activities, and continuous improvement.
30+ days ago

OH
In addition to managing systems and processes for documentation and clearance, the role leads risk management initiatives, oversees internal audits, and strengthens relationships with external clinical partners to support high-quality, uninterrupted clinical placements. Minimum Annual Salary 45,000 Salary Band: UC S05 Job Summary/Basic Function: The Compliance Program Manager provides oversight and operational direction for all compliance-related activities for the School of Nursing within the College of Health, Education, and Human Services (CHEH).
27 days ago

CINCINNATI, OH
This role may involve one or more compliance responsibilities across various disciplines including privacy, records management, anti-money laundering, annuity and securities suitability/best interest reviews, regulatory change management, fraud and elder abuse, market conduct exams and regulatory filings, complaints and investigations, compliance monitoring and audits, advertising and marketing, social media, product filing, and training. Requires visual acuity to read and interpret a variety of correspondence, procedures, reports and forms via paper and electronic documents, visual inspection involving small defects; small parts, and/or operation of machinery (including inspection); using measurement devices continuously.
30+ days ago

Cincinnati, OH
$74,000–$100,000 / year
ul>
5-8 years previous banking-related experience (credit/loan review, underwriting, lending, problem loan/workout, loan operations/administration, or related areas).
Credit Risk Review Specialist II is responsible for advanced support of independent and objective evaluations of credit risk, credit controls, and credit administration across various lending portfolios.
30+ days ago

Cincinnati, OH
li>
Provide credible challenge of risk analyses, control selection, and control design/operating effectiveness evidence for topics including Information Security and Information Technology risks, privacy, and other areas that materially affect the Bank's risk profile. This includes oversight of third-party technology/security risk, M&A security due diligence and integration risk oversight, risk and control self-assessments (RCSAs), and key risk indicator (KRI) design and monitoring.
30+ days ago

Cincinnati, OH
ESSENTIAL DUTIES AND RESPONSIBILITIES: Consistent with the board-approved risk appetite and the enterprise risk framework, the Chief Consumer Credit Officer will: Establish and guide the bank's customer and lending strategy, credit risk appetite, and risk limits including specific risk categories, products, business units, and lines of business in compliance with credit-related policies, limits, laws, and regulations. In keeping with the Bancorp's continuous improvement initiatives around process, the Chief Consumer Risk Officer will evaluate consumer credit delivery processes, including innovations in the digital lending space, administrative activities and portfolio management activities across all lines of business that create or manage consumer credit risk.
30+ days ago

Cincinnati, OH
p>As a company that operates 24/7/365, TQL manages work-life balance with sales support teams that assist with accounting, and after hours calls and specific needs.
About the role:
The Cargo Risk team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/commodities.
30+ days ago

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Risk and Compliance Jobs in Saint Bernard, OH

Manager - Fraud Risk and Compliance - Risk Control FMR LLC

Security, Risk and Compliance Consultant SEI

Specialist Manager, Risk and Compliance Services (Personal Consultation) Deloitte Touche Tohmatsu Ltd

Governance, Risk, and Compliance Engineer Cognizant Technology Solutions Corp

AML Compliance Assistant Cinfed Credit Union

Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program) Deloitte Touche Tohmatsu Ltd

Compliance & Risk Administrator VEGA Americas Internal Applications

Claims and Risk Analyst Phillips Edison & Company

AI and Digital Asset Technology Risk Oversight Manager U.S. Bancorp

Risk Manager - Credit and Debit Cards U.S. Bancorp

QRM - Contractual Deal Strategy, Contracting and Risk Support Senior Manager - C_MAT Deloitte Touche Tohmatsu Ltd

Fair and Responsible Banking Risk Consultant U.S. Bancorp

QRM - Contractual Deal Strategy, Contracting and Risk Management - Manager - C_MAT Deloitte Touche Tohmatsu Ltd

QRM - Contractual Deal Strategy, LSHC Contracting and Risk Management - Manager - C_MAT Deloitte Touche Tohmatsu Ltd

Head of Fraud Servicing, QA and Risk U.S. Bancorp

Director of Campus Safety and Compliance Xavier University

Fair and Responsible Banking Compliance Manager U.S. Bancorp

Health and Safety Compliance Coordinator The Goddard School

Assistant General Counsel, Competition and Compliance Safelite Group, Inc.

AVP, Risk Management Systems Business Analyst Synchrony Financial

Data Validation Risk Analyst - Consumer & Business Banking U.S. Bancorp

Cyber Risk Analyst Hudson Manpower

Fair & Responsible Banking Compliance Analyst - Consumer Compliance WesBanco Inc

Senior Compliance Officer, Prudential Regulation Compliance (Reg W, Reg O, Anti-tying) KeyCorp

Customer Remediation Quality Control Data Analyst - Consumer & Business Banking Risk U.S. Bancorp

Risk Advisory Senior Associate (State & Local Gov''''t) - Internal Audit Cherry Bekaert LLP

Risk Specialist - Policy Management Global Payments Inc

Corporate Counsel, Manager of Risk Lithko Contracting LLC

Global Tax Risk Management- Manager PricewaterhouseCoopers LLP

Risk Advisory Senior Manager Cherry Bekaert LLP

Business Controls Senior Associate - IT Risk Fifth Third Bancorp

Operational Risk Review Lead Analyst U.S. Bancorp

Risk & Independence Contract Specialist Senior Manager - Advisory Consulting Services PricewaterhouseCoopers LLP

Risk & Independence Contract Specialist Senior Manager - Managed Services PricewaterhouseCoopers LLP

Risk Modeling Services P&C - Director PricewaterhouseCoopers LLP

AI Risk Program Manager U.S. Bancorp

Bus Exp Plan & Admin Advisor - Physical Security Compliance Management The PNC Financial Services Group Inc

R&I Cybersecurity & AI Risk Senior Manager PricewaterhouseCoopers LLP

Treasury Systems & Compliance Analyst Western & Southern Financial Group

Risk & Contract Manager Walsh Group

Emerging Technology Risk Manager - Consumer & Business U.S. Bancorp

Clinical Risk Educator, Remote Aledade Inc

Sr. Healthcare Compliance Analyst Kroger Corporate

Nursing Compliance Program Manager (Part-time) Wright State University

Compliance Analyst Western & Southern Financial Group Inc

Credit Risk Review Specialist II First Financial Bank NA

Tech & Security Risk Oversight Manager Fifth Third Bancorp

Chief Consumer Credit Risk Officer Fifth Third Bancorp

Cargo Risk Associate Total Quality Logistics LLC

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