Top 37 Party risk sr analyst Jobs in Columbus, Oh

Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
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Project Cost Controls Analyst (Remote)
SOLV Energy, LLC —Columbus, OH
- $77,866 - $97,333 a year
- Full-time
- Remote
- Engineering
- Finance
- SQL
- Paid holidays
- Disability insurance
Quick Apply
11d
Scope Credit Analyst II
Scope Leasing Inc. —Columbus, OH
- Hybrid work
- Customer service
- Mid-level
- Office
6h
Sr. Project Manager
KeyBank National Association —Columbus, OH
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Conflict management
Commercial Credit Analyst
Park National Bank —Columbus, OH
- Full-time
- Hybrid work
- 5 years
- Computer literacy
- Research
6h
Epic Sr Systems Analyst - Link, Care Everywhere, Compass Rose
OhioHealth —Columbus, OH
- Full-time
- Azure
- Computer Science
- 3 years
Sr. Investment Analyst, Investment Management Group
Nationwide —Columbus, OH
- 8 hour shift
- Office
- 3 years
- Finance
- Paid holidays
- Disability insurance
1d
Senior Data & Systems Analyst, EHS
Anduril Industries —Ashville, OH
- $97,000 - $129,000 a year
- Email
- Computer Science
- System design
- 3 years
Quick Apply
Senior Business Analyst – Data Management
Vertiv —Westerville, OH
- 7 years
- SQL
- Bachelor's degree
Accenture Edge - Oracle Testing Lead/Financials Functional
Accenture —Columbus, OH
- $122,700 - $302,400 a year
- Full-time
- Hybrid work
- 6 years
- Oracle
- CPA
- Paid holidays
- Disability insurance
1d
Vendor Management Analyst
Wallick Properties Midwest LLC —New Albany, OH
- Full-time
- Mid-level
- Office
- Bachelor's degree
Quick Apply
Senior Analyst, Government Rates
Anduril Industries —Ashville, OH
- $86,000 - $112,000 a year
- Email
- Oracle
- Office
- 3 years
Quick Apply
Business Insights & Analytics, Director
FlightSafety International —Columbus, OH
- Office
- Finance
- Master's degree
Epic Senior Systems Analyst
OhioHealth —Columbus, OH
- Full-time
- Azure
- Computer Science
- 3 years
HCM Payroll Business and Systems Implementation Senior Analyst
Crowe —Columbus, OH
- $76,200 - $151,000 a year
- Full-time
- Microsoft Excel
- Management
- 5 years
Quick Apply
14d
Operations Leader - Specialty Finance
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Background check
- Office
- Finance
- Paid holidays
- Disability insurance
Oracle Utilities Integration Lead
Accenture —Columbus, OH
- $122,700 - $302,400 a year
- Full-time
- Management
- 5 years
- System design
- Paid holidays
- Disability insurance
11d
Director Information Security & Governance
Express —Columbus, OH
- Email
- Google Workspace
- Computer science
- Computer Science
Senior Systems Administrator
Anduril Industries —Ashville, OH
- $87,000 - $149,000 a year
- Email
- Azure
- Inventory management
- System design
Quick Apply
Global Client Service & Operations Analyst Senior
Capital Group Companies —London, OH
- Full-time
- Senior level
- Leadership
- Health insurance
- Benefits from day one

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party risk sr analyst jobs near columbus, oh

Payments Monitoring & Testing Compliance Analyst

Sutton Bank -
Columbus, OH

Quick Apply

Job Details

Full-time

Qualifications

Internal compliance assessments
Financial services
Regulatory compliance analysis

Full Job Description

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 Payments Senior Testing Analyst.

Qualifications:

Education: Bachelor's degree.

Licenses/Certifications: CRCM, CIA, CAMS or similar professional certifications are preferred.

Experience: A minimum of one to three years of experience in compliance testing/monitoring or audit within the financial services industry. Demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring compliance with regulatory requirements. Or equivalent combination of education and experience, 5+ years of relevant work experience.

Essential Functions:

A: Job Specific:

Works with the Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance Monitoring and Testing Program through planning and conducting reviews with the objective of identifying and managing consumer compliance risks, including existing and emerging risks associated with the Bank's Payment Division Program.
Works with the Senior Analyst and/or Manager to maintain a working knowledge of federal regulations applicable to Payments and utilize the FDIC Consumer Compliance Exam Manual for assigned areas of review.
Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P and applicable state privacy laws; Truth in Savings Act, Regulation DD; and state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the FDIC and CFPB.
Works with the Senior Analyst and/or Manager to perform both detailed transactional testing and high-level analysis to assess adequacy of the processes and controls associated with regulatory risks within the payments program.
Accurately completes test scripts and workpapers based on the supporting documentation reviewed and testing performed.
Works with the Senior Analyst and/or Manager to clearly and concisely document any observations and/or exceptions noted, including supporting documentation to evidence results obtained.
Works with the Senior Analyst and/or Manager to document review activity and clearly articulate any potential regulatory violations.
Maintains proactive communication with the Payments Testing Manager to ensure timely updates on review progress and findings.
Promptly escalates any questions or concerns to the Payments Testing Manager for quick resolution.
Supports the Senior Analyst and/or Manager in drafting review findings and reports, strengthening the accuracy of compliance findings and facilitating effective remediation.
Ensures issues identified from the Monitoring and Testing program are entered in the Issues Management system.
As needed, facilitate cross functional collaboration with compliance peers, legal, payments team, and senior management.

Knowledge/Skills/Abilities:

The ability to communicate effectively and clearly, both in verbal and written communications.
The ability to manage multiple deadlines in a fast-paced environment, accomplishing multiple tasks and resolving competing priorities effectively.
Excellent attention to detail and ensuring data accuracy.
Excellent organizational skills.
Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
Ability to define problems, collect data, establish facts and draw valid conclusions and support decisions with sound reasoning and detailed documentation.
Self-directed and motivated.
Strong team player receptive to exchange of ideas and constructive feedback.
Interpersonal skills, able to interact with people at all levels, comfortable interacting with and presenting to all levels of management.
Working knowledge of payment program regulations.
Experience assisting with planning tests, completing work papers, and identifying issues.

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

party risk sr analyst jobs in columbus, oh

Payments Monitoring & Testing Compliance Analyst

Project Cost Controls Analyst (Remote)

Scope Credit Analyst II

Sr. Project Manager

Commercial Credit Analyst

Epic Sr Systems Analyst - Link, Care Everywhere, Compass Rose

Sr. Investment Analyst, Investment Management Group

Senior Data & Systems Analyst, EHS

Senior Business Analyst – Data Management

Accenture Edge - Oracle Testing Lead/Financials Functional

Vendor Management Analyst

Senior Analyst, Government Rates

Business Insights & Analytics, Director

Epic Senior Systems Analyst

HCM Payroll Business and Systems Implementation Senior Analyst

Operations Leader - Specialty Finance

Oracle Utilities Integration Lead

Director Information Security & Governance

Senior Systems Administrator

Global Client Service & Operations Analyst Senior

I want to receive the latest job alert for party risk sr analyst in columbus, oh

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