Top 24 Payments risk management senior analyst Jobs in Dublin, Oh

Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Sr Payroll Specialist
DHL —Westerville, OH
- Senior level
- Communication skills
2d
Sr Credit Analyst
Univar Solutions USA LLC —Dublin, OH
- 5 years
- Research
- Finance
Consumer & Community Banking - Treasury Deposit Analyst Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Word processing
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Director Fraud Strategy
Bread Financial —Columbus, OH
- $134,400 - $319,900 a year
- Full-time
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Financial Analysis- Home Lending Consumer Pricing and Rev Management- Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Tuition reimbursement
10d
Consumer & Community Banking - Treasury Deposit Analyst Vice President
JPMorganChase —Columbus, OH
- Full-time
- Writing skills
- Office
- 8 years
- Health insurance
- Tuition reimbursement
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
- Full-time
- 3 years
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
8d
Data Scientist, Senior Associate
JPMorganChase —Columbus, OH
- $123,500 - $170,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Health insurance
- Tuition reimbursement
20h
Programme Manager, Business Intelligence (GCM)
DSV —Columbus, OH
- $99,300 - $148,900 a year
- Email
- 7 years
- Computer Science
- Computer literacy
Senior Product Delivery Associate - UAT
JPMorganChase —Columbus, OH
- Full-time
- Computer science
- Computer Science
- Mid-level
- Health insurance
- Tuition reimbursement
1d
International Trade Services Analyst Sr
PNC Financial Services Group —Columbus, OH
- $37,500 - $62,500 a year
- Full-time
- Customer service
- Mid-level
- Office
- Wellness program
- Health savings account
Sr. Quality Assurance Engineer - Automation
Corporate One FCU —Columbus, OH
- $108,000 - $116,000 a year
- Azure
- Computer Science
- 5 years
- Wellness program
- Paid parental leave
Quick Apply
AML and Sanctions Audit Consultant (Temporary)
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
21h
Large Banking AML and Sanctions Auditor (Temporary)
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
19h
IS Application Manager – Sr - GCP
Huntington Bank —Columbus, OH
- Full-time
- Computer Science
- Office
- 3 years
5d
Business Card Product Director
Huntington Bank —Columbus, OH
- $155,000 - $255,000 a year
- Full-time
- Research
- Office
- Master's degree
- Wellness program
- Paid holidays
Temporary Consultant - Financial Crime Audit & Testing
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
1d
Financial Crime Audit & Testing Consultant (Temporary)
Crowe —Columbus, OH
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
19h

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payments risk management senior analyst jobs near dublin, oh

Payments Risk Management Senior Analyst

Sutton Bank -
Columbus, OH

Quick Apply

Job Details

Full-time

Benefits

Disability insurance
Health insurance
Dental insurance
Vision insurance
401(k) matching
Employee stock ownership plan
Life insurance

Qualifications

Bank experience
Data-driven problem-solving

Full Job Description

Summary:

Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met.

Qualifications:

Education: Bachelor's degree in Business Administration or related field.

Licenses/Certifications:

Experience: Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience preferred. Or equivalent combination of education and experience.

Essential Functions:

A: Job Specific:

Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations.
Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format.
Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc.
Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
Identifies and analyzes trends / themes within large data sets.
Takes complex scenarios or processes and breaks them down to a clearer and more concise format.
Identifies and evaluates emerging risks and present findings to management.
Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making.
Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices.

Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- Excellent interpersonal skills.
- Strong knowledge of the business area that is being supported.
- Self-directed and motivated.
- The ability to manage multiple tasks.
- Excellent problem-solving skills.
- Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
- Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
- Ability to effectively present information to top management and employee groups.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.

Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.

Quick Apply

Refine Your Search

payments risk management senior analyst jobs in dublin, oh

Payments Risk Management Senior Analyst

Sr Payroll Specialist

Sr Credit Analyst

Consumer & Community Banking - Treasury Deposit Analyst Senior Associate

Payments Monitoring & Testing Compliance Analyst

Director Fraud Strategy

Financial Analysis- Home Lending Consumer Pricing and Rev Management- Associate

Consumer & Community Banking - Treasury Deposit Analyst Vice President

AML/KYC Project Manager - Associate

Data Scientist, Senior Associate

Programme Manager, Business Intelligence (GCM)

Senior Product Delivery Associate - UAT

International Trade Services Analyst Sr

Sr. Quality Assurance Engineer - Automation

AML and Sanctions Audit Consultant (Temporary)

Large Banking AML and Sanctions Auditor (Temporary)

IS Application Manager – Sr - GCP

Business Card Product Director

Temporary Consultant - Financial Crime Audit & Testing

Financial Crime Audit & Testing Consultant (Temporary)

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