Top 161 Controls testing analyst Jobs in Columbus

Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Systems Analysts
Devfi —Columbus, OH
- Mid-level
Remote E-Billing Analyst
Williams Lea —Columbus, OH
- $26 - $28 an hour
- Weekends as needed
- Remote
- Microsoft Outlook
- Mid-level
- Finance
Project Controls Analyst
Sargent Electric —Gahanna, OH
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Bachelor of Science
Quick Apply
First Line Risk & Control Testing Senior Analyst
Western Alliance Bank —Columbus, OH
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Health insurance
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
Implementation Analyst I
DHL —Westerville, OH
- $70,000 - $115,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- Travel
- Health insurance
- Dental insurance
Quick Apply
IT Project Analyst (In-Person Daily)
Columbus Regional Airport Authority —Columbus, OH
- $65,000 - $85,000 a year
- Full-time
- Background check
- Computer science
- Computer Science
Quick Apply
Instructional Technology Analyst – Simulation Technology
The Ohio State University —Columbus, OH
- $58,700 - $77,200 a year
- Extended hours
- Background check
- Nursing
- Pass drug screening
Economic Analyst - AI Trainer
DataAnnotation —Columbus, OH
- $50 - $100 an hour
- Part-time
- Remote
- Computer Science
- English
- Mid-level
- Flexible schedule
Quick Apply
Senior Quantitative Analyst - AI Trainer
DataAnnotation —Ohio
- $50 - $100 an hour
- Part-time
- Remote
- Computer Science
- English
- Mid-level
- Flexible schedule
Quick Apply
Print Strategy Analyst
Rose International —Reynoldsburg, OH
- $28 - $31 an hour
- Temporary
- Hybrid work
- Marketing
- Mid-level
- Office
Quick Apply
7d
Sr. Digital Analyst
Sproutward —Dublin, OH
- Email
- Mid-level
BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
- $33.32 an hour
- Weekends as needed
- Background check
- Mid-level
- Office
- Free parking
- Paid holidays
6d
Distribution Center Operations Analyst
Victoria's Secret —Reynoldsburg, OH
- $67,700 - $88,830 a year
- Overtime
- Computer science
- Computer Science
- Mid-level
- Work from home
Public Safety Intelligence Analyst
State of Ohio - Public Safety —Columbus, OH
- $33.32 an hour
- Weekends as needed
- Background check
- Writing skills
- Research
- Free parking
- Paid holidays
12d
IS Systems Analyst Senior IS E-Chart 1
Nationwide Children's Hospital —Columbus, OH
- Full-time
- Microsoft Access
- SQL
- Bachelor's degree
NextGen System Analyst
Integrated Services for Behavioral Health —Columbus, OH
- $54,000.00 - $77,720.36 a year
- Full-time
- Hybrid work
- Computer science
- Mid-level
- Organizational skills
- Disability insurance
- Health insurance
Quick Apply
IS Systems Analyst Sr.
Nationwide Children's Hospital —Columbus, OH
- Full-time
- Microsoft Access
- SQL
- Bachelor's degree
3d
Assistant/Associate Analyst, Transportation
Abercrombie & Fitch Co. —New Albany, OH
- Full-time
- Mid-level
- Analysis skills
- Project management
- Store discount
- Paid parental leave
13d

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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

controls testing analyst jobs in columbus

Payments Monitoring & Testing Compliance Analyst

Systems Analysts

Remote E-Billing Analyst

Project Controls Analyst

First Line Risk & Control Testing Senior Analyst

Project Cost Controls Analyst (Remote)

Implementation Analyst I

IT Project Analyst (In-Person Daily)

Instructional Technology Analyst – Simulation Technology

Economic Analyst - AI Trainer

Senior Quantitative Analyst - AI Trainer

Print Strategy Analyst

Sr. Digital Analyst

BMV Fraud Analyst [2 POSITIONS]

Distribution Center Operations Analyst

Public Safety Intelligence Analyst

IS Systems Analyst Senior IS E-Chart 1

NextGen System Analyst

IS Systems Analyst Sr.

Assistant/Associate Analyst, Transportation

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