Top 161 Senior risk management analyst Jobs in Columbus

Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Senior Financial Systems Analyst
Worthington Steel —Columbus, OH
- Full-time
- Oracle
- CPA
- Customer service
Quick Apply
IT Project Manager
Proteam Solutions —Columbus, OH
- Contract
- 7 years
- Office
- Bachelor's degree
Quick Apply
Senior Financial Analyst, Inventory & Cost
1-800-Flowers —Westerville, OH
- From $80,000 a year
- Full-time
- Hybrid work
- Oracle
- Office
- 3 years
- Health savings account
- Paid holidays
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
Business Analyst Sr.
Huntington Bank —Columbus, OH
- $57,000 - $113,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Wellness program
- Paid holidays
6d
Senior Technical Product Owner
Bread Financial —Columbus, OH
- $100,800 - $185,500 a year
- Full-time
- Hybrid work
- 5 years
- High school diploma or GED
- Bachelor's degree
- Paid parental leave
- Paid holidays
Director Fraud Strategy
Bread Financial —Columbus, OH
- $134,400 - $319,900 a year
- Full-time
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Information Technology Manager 1
State of Ohio - Department of Children and Youth —Columbus, OH
- $48.93 an hour
- Full-time
- Background check
- Microsoft Access
- Computer Science
- Paid holidays
- Health insurance
4d
Senior Security Risk & Compliance Analyst
APCO Holdings —Westerville, OH
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
GRM Enterprise & Operational Risk Analyst
Capital Group Companies —London, OH
- Full-time
- Mid-level
- Office
- Communication skills
- Benefits from day one
- Retirement plan
Senior GRC Analyst
Kokosing Inc —Westerville, OH
- Full-time
- 5 years
- Construction experience
- Senior level
Quick Apply
Senior Revenue Operations Analyst
C.H. Robinson —Grandview Heights, OH
- $84,800 - $191,000 a year
- Full-time
- 7 years
- Finance
- High school diploma or GED
- Paid parental leave
- Health savings account
5d
Business Banking Governance Business Analyst Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
Senior Analyst, IT Internal Audit
Chipotle —Columbus, OH
- $87,000 - $120,000 a year
- Microsoft Excel
- Microsoft Outlook
- Bachelor of Science
- Health insurance
- Dental insurance
5d
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Columbus, OH
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
2027 Global Finance & Business Management - Summer Analyst (OH, IL, DE, TX)
JPMorganChase —Columbus, OH
- $70,000 a year
- Full-time
- Bachelor of Science
- Office
- US work authorization
- Health insurance
- Tuition reimbursement
Senior Investment Analyst, Real Estate Information Management
Nationwide —Columbus, OH
- 8 hour shift
- Hybrid work
- Background check
- Mid-level
- Office
- Paid holidays
- Disability insurance
Consumer & Community Banking - Treasury Deposit Analyst Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Word processing
- Mid-level
- Office
- Health insurance
- Tuition reimbursement

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senior risk management analyst jobs near columbus

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

senior risk management analyst jobs in columbus

Payments Risk Management Senior Analyst

Senior Financial Systems Analyst

IT Project Manager

Senior Financial Analyst, Inventory & Cost

First Line Risk & Control Testing Senior Analyst

Business Analyst Sr.

Senior Technical Product Owner

Director Fraud Strategy

Information Technology Manager 1

Senior Security Risk & Compliance Analyst

GRM Enterprise & Operational Risk Analyst

Senior GRC Analyst

Senior Revenue Operations Analyst

Business Banking Governance Business Analyst Senior Associate

Senior Analyst, IT Internal Audit

Specialist, Risk and Compliance Services (Center of Excellence)

Senior Financial Accounting Analyst/Auditor

2027 Global Finance & Business Management - Summer Analyst (OH, IL, DE, TX)

Senior Investment Analyst, Real Estate Information Management

Consumer & Community Banking - Treasury Deposit Analyst Senior Associate

I want to receive the latest job alert for senior risk management analyst in columbus

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