- Coinbase (Columbus, OH)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- Guardian Life (Columbus, OH)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Coinbase (Columbus, OH)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Highmark Health (Columbus, OH)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Abbott (Columbus, OH)
- …generic medicines. Our 114,000 colleagues serve people in more than 160 countries. ** Senior Medical Safety Analyst ** **About Abbott** **Working at Abbott** Our ... and scientists. Our location in Columbus, OH, currently has an opportunity for a ** Senior Medical Safety Analyst ** . In Research & Development (R&D) our ambition… more
- Hilton (Columbus, OH)
- …performance, accounting, tax, forecasting, risk management, and asset management\. As a Senior Tax Analyst on the Tax Operations team reporting to Tax ... preparation, analyzation, and review of the federal and state compliance for our domestic and international entities\. **HOW WE...be like:** + Report activity for the US Tax Compliance \(Forms 1120, 8858, and 5471\) + Ensure … more
- Huntington National Bank (Columbus, OH)
- …and exception tracking. + Partner with Model Risk Management and Market Risk teams to ensure compliance with regulatory expectations (eg, SR 11-7, Basel ... We are seeking a skilled and motivated Capital Markets Analyst to join our Enterprise Trading and Analytics team....responsible for managing the ongoing monitoring of valuation and risk models, coordinating data integration between trading and … more
- Huntington National Bank (Columbus, OH)
- …States on a full-time basis. Summary: The Privacy Incident Response Operations Analyst , Senior reviews security events to identify and prioritize potential ... and potential regulatory implications. + Coordinate with Cybersecurity, Legal, IT Risk , Compliance , and business units to gather facts and validate incident… more
- Huntington National Bank (Columbus, OH)
- …Human Resource Service Delivery, Financial Services Operations, Workplace Service Delivery, Integrated Risk Management, Governance Risk Compliance , and Legal ... in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting and… more
- Citigroup (Delaware, OH)
- The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Highmark Health (Columbus, OH)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Coinbase (Columbus, OH)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change Testing:* * Conduct… more
- Oracle (Columbus, OH)
- …to execute transactions with customers that will maximize Oracle's revenue while mitigating risk . The team focuses on meeting the highest standard of compliance ... on deal structures and advise on ways to minimize risk and maximize revenue - Develop and maintain relationships...objectives and initiatives - Review significant signed contracts for compliance with US GAAP ASC 606 and Oracle's Revenue… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Oracle (Columbus, OH)
- …such as Finance, Contracts, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management in an effort to ensure accurate and timely Data Center ... of deviations and opportunities. Provide management with economic impact and compliance issues surrounding key business decisions and/or deals. Reconcile amounts… more
- Centene Corporation (Columbus, OH)
- …of existing ones are correctly recorded by teams within the tools to ensure compliance with vendor contracts + Performs verification and audit of CMDB and other ... for peers with less experience + Leads small projects with low levels of risk and resource requirements + Performs other duties as assigned + Complies with all… more
- Huntington National Bank (Columbus, OH)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career… more
- Capital One (Columbus, OH)
- …and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you will be an integral part of a ... best luxury concierge service on the market. As a Senior Business Analyst on the Velocity Black...One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others to drive… more
- Huntington National Bank (Columbus, OH)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career… more