Compliance Testing jobs in Columbus

JPMorganChase

A leading financial institution is seeking a Compliance and Operations Risk Test Lead to enhance their compliance and operational risk management. The ideal candidate will have over 3 years of experience in executing testing processes with strong analytical and problem-solving skills. You will condu

ChatGPT Jobs

A leading financial technology firm is seeking a Compliance Monitoring and Testing Manager to manage compliance controls and conduct independent testing. The ideal candidate has over 7 years of experience in compliance roles, particularly in AML and BSA. Strong analytical skills and familiarity with

Location 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "RE Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations throu

A leading financial institution seeks a Risk Evaluation and Assurance professional in Columbus, Ohio. This position involves evaluating compliance, conducting risk assessments, and working collaboratively within a team. Candidates should possess a Bachelor’s degree and at least 3 years of relevant b

A financial services provider is seeking a Senior Compliance Manager for Compliance Testing and Regulatory Management. Responsible for overseeing compliance activities, this role requires a strong knowledge of regulatory requirements and significant experience in compliance. The position offers a co

Overview Location: 4900 Tiedeman Road, Brooklyn Ohio The Key Investment Services (KIS) Sr. Compliance Manager - Compliance Testing and Regulatory Management role is a direct report to the Key Investment Services (KIS) Chief Compliance Officer. This position leads a small team within a function, prod

Sutton Bank

Payments Monitoring & Testing Compliance Analyst Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. Monitoring and Testing activities are performed under the leadership of a Payments Te

Location 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "RE Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations throu

About The Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations through the execution of compliance and operati

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations and

A leading financial institution in Columbus is looking for a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. The successful candidate will be responsible for executing and managing testing processes, identifying control gaps, and leading cross-function

A leading financial institution is seeking a Senior Manager for Compliance Risk Management in Columbus, Ohio. This role involves leading a team to evaluate risks and ensure compliance with regulations. The ideal candidate will have over 6 years of experience in compliance, risk management, or auditi

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations thr

Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations and

A mortgage loan servicing company in Ohio is looking for a remote Loan Servicing Quality Assurance Analyst. The role involves evaluating document provisioning, conducting compliance testing, and analyzing loan data. Candidates should have 3+ years in mortgage servicing and strong analytical skills.

Sutton Bank

Summary: Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. Monitoring and Testing activities are performed under the leadership of a Payments Testing Manager and the guidance of a Paym

Description This position is available to be filled at any Huntington Corporate office location. Summary: The Retirement Plans Consultant will help manage, design and ensure compliance for employer sponsored retirement plans (401(k), pension and supplemental programs), serving as the primary liaison

A leading financial institution in Columbus, Ohio, is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. The role requires over 3 years of experience in testing processes, strong analytical skills, and the ability to collaborate with cross-funct

A financial services provider is seeking a Senior Compliance Manager to oversee compliance testing and regulatory management. The role requires leading a team to ensure adherence to regulations set by SEC, FINRA, and insurance commissions. Ideal candidates will have over 7 years of experience in com

Location: 4900 Tiedeman Road, Brooklyn Ohio The Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is a direct report to the Key Investment Services (KIS) Chief Compliance Officer. This role leads a small team within a function, product, or process to