Risk Analyst

Job SummaryWe are seeking a Risk and Compliance Analyst to join our team at Veterans Sourcing Group.Salary Range: $70,000 - $90,000 per yearPrimary Responsibilities:Conduct risk assessments and develop mitigation strategiesMonitor and investigate suspicious activityDevelop and maintain policies and procedures related to anti-money launderingEnsure compliance...

At Bath & Body Works, we believe that everyone belongs. Our mission is to create a diverse, equitable and inclusive culture focused on delivering exceptional fragrances and experiences to our customers. To achieve this goal, we need talented individuals like you to join our team.As an IT Risk Management Analyst, you will be responsible for analyzing...

Job OverviewWe are seeking an AML Compliance Risk Analyst to join our team in Columbus, OH.Job SummaryThis is a 6-month contract position with the possibility of extension. The successful candidate will work on site from Monday to Friday, 8 am to 5 pm EST.ResponsibilitiesInterpret and apply AML risk standards, guidelines, policies, and procedures.Evaluate...

About the Role:We are seeking a skilled Compliance and Risk Analyst to join our team at Veterans Sourcing Group in Columbus, OH.Location: Remote or Columbus, OHDuration: Temporary-to-HireKey Responsibilities:Analyze financial data to identify suspicious activity and communicate risks with associates, management, and stakeholders.Document investigations and...

Job DescriptionA challenging role at Dexian!We are seeking a skilled Financial Services Risk Analyst to join our team in Columbus, OH. As a key member of our AML compliance team, you will be responsible for interpreting AML risk standards, guidelines, policies and procedures.Responsibilities:Collect and analyze data to identify potential suspicious...

Job OverviewBCforward is currently seeking a highly motivated Financial Risk Analyst to join their team in Columbus, OH.

About the JobVeterans Sourcing Group is seeking an experienced AML Compliance Analyst to join our team in Columbus, OH.Salary Range: $65,000 - $85,000 per year.Key Responsibilities:Evaluate and analyze data to identify potential security threats.Conduct thorough investigations, documenting all findings and conclusions.Prepare and submit Suspicious Activity...

About the RoleWe are seeking a highly skilled Anti-Money Laundering Risk Analyst to join our team in Columbus, OH. This is a 6-month contract position with potential for extension.

*Candidates must live in the surrounding Columbus, OH area or they will not be considered. No corp-to-corp* IS Business Risk and Controls Analyst Newark, OH. Hybrid model, 3 days in (Mon-Wed), 2 days out (Thurs, Fri) 6-month contract with the possibility of extension or conversion Pay rate: $35-$40/hrWhat is the purpose of this position? What are we...

Job DescriptionJob DescriptionType: 3 month contract to hireTop Skills:Controls testingRisk/audit backgroundLeadership skills, ability to teach and coach • Must have experience doing technical control testing• CISA is preferred but not required• Technical auditing background, SOX, PCI experience would be helpful Additional notes:• High preference...

Job DescriptionJob DescriptionInformation Security Risk Business AnalystDirect-Hire (On-Site) Columbus, OH 43240SummaryThe Information Security Risk Business Analyst acts as a critical bridge between the Information Security Office and departmental executives. This role is responsible for identifying and assessing controls, testing existing systems, and...

*Candidates must live in the surrounding Columbus, OH area or they will not be considered. No corp-to-corp* IS Business Risk and Controls Analyst Newark, OH. Hybrid model, 3 days in (Mon-Wed), 2 days out (Thurs, Fri) 6-month contract with the possibility of extension or conversion Pay rate: $35-$40/hr What is the purpose of this position? What are we trying...

*Candidates must live in the surrounding Columbus, OH area or they will not be considered. No corp-to-corp*IS Business Risk and Controls AnalystNewark, OH. Hybrid model, 3 days in (Mon-Wed), 2 days out (Thurs, Fri)6-month contract with the possibility of extension or conversionPay rate: $35-$40/hrWhat is the purpose of this position? What are we trying to...

Information Security Risk Business AnalystDirect-Hire (On-Site) SummaryThe Information Security Risk Business Analyst acts as a critical bridge between the Information Security Office and departmental executives. This role is responsible for identifying and assessing controls, testing existing systems, and aligning processes with technology frameworks and...

Information Security Risk Business AnalystDirect-Hire (On-Site) SummaryThe Information Security Risk Business Analyst acts as a critical bridge between the Information Security Office and departmental executives. This role is responsible for identifying and assessing controls, testing existing systems, and aligning processes with technology frameworks and...

Job Title: Enterprise Risk Management (ERM) Senior Analyst - TestingLocation: CityScapeWhat you'll do:Western Alliance is seeking an Enterprise Risk Management (ERM) Senior Analyst that will work within the bank's second line of defense and will be responsible for supporting the Operational Risk Management Controls Testing program.The successful candidate...

Job DescriptionJob DescriptionTEKsystems is supporting a Fortune 500 company in Columbus, OH with a Security Analyst opening. Seeking a professional with 2-5 years IT experience with at least 2 years of Information Security exposure.Primary duties will be focused on performing Third-Party Information Risk Assessments. Skills in Python, APIs and/or scripting...

About the RoleWe are seeking a highly skilled AML Risk Specialist to join our team in Indianapolis, IN. As an AML Risk Specialist, you will be responsible for interpreting AML risk standards and guidelines, making risk-based determinations, and ensuring accurate data collection and documentation.Key Responsibilities:Interpret AML risk standards and...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Columbus, OH 43240! Job Details:Job Title: AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud AnalystLocation: Columbus, OH 43240Job Type: ContractDuration: 6 months and Possible extension Job...

Job Description:The American Chemical Society is seeking an Enterprise Risk Protection Manager to join its team in Columbus, Ohio. As an Information Security Analyst, you will play a critical role in protecting the organization's information assets from cyber threats.Key Responsibilities:Develop and implement an effective information security vulnerability...