- Huntington National Bank (Columbus, OH)
- … measurement and monitoring, control testing, reporting (including committee materials), change management , risk assessments, audit / exam requests, ... Basic Qualifications: + Bachelor's degree + Minimum of 3 years of experience in Audit , Compliance, Risk Management or Operational Risk . + In lieu of a… more
- Huntington National Bank (Columbus, OH)
- …that may be a combination of internal/external audit , business segment, or risk experience. + Excellent project management skills - Must be organized, ... the Professional Practices Group that will focus on Internal Audit methodology, audit plan management ,...special projects, execute on department initiatives, and assist in exam management , as needed. Basic Qualifications: +… more
- Huntington National Bank (Columbus, OH)
- …cross-functionally with senior and executive management , segment risk , Corporate Risk Management and Internal Audit to fulfill responsibilities and ... parts of the Company. Detailed Description: + Help support exam management for Regulatory Relations, which includes...degree + 3 - 5 years of experience in Risk , Audit , Project Management Support… more
- Discover (Columbus, OH)
- …business-unit specific approaches and ensure accurate and timely implementation across all risk management disciplines and all areas in the Marketing ... + Complete complex projects in the areas of Exam Management , Control Workflow and Standardization Solutions,...every day to a culture that values compliance and risk management . Discover is committed to a… more
- Huntington National Bank (Columbus, OH)
- …or a related field * 3 + years of experience in capital planning/stress testing, risk management , finance, audit , or related function in the financial ... first and second line assessment s , and regulatory exam outcomes . * Support the assessment of c...understanding of commercial bank's balance sheet, operations, products, financials, risk drivers, risk management framework,… more
- JPMorgan Chase (Columbus, OH)
- …5 years of experience in financial services industry with background in controls, audit , quality assurance, operational risk management , or AML/KYC; or ... Act (BSA), PATRIOT Act, FinCEN and FINRA requirements + Maintain the AML/KYC risk management and control framework to ensure consistent application of best… more
- Huntington National Bank (Columbus, OH)
- …support staff on various industry rules, regulations, and Firm policies during the exam . + Prepare audit letter based on deficiencies identified during branch ... subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + Independently performing all functions of branch… more