Risk and Compliance Analyst

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...

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...

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...

About the Role:This is an exciting opportunity for an experienced Cybersecurity Governance Manager to join Saxon Global's team. As a key member of our Cyber Security organization, you will play a vital role in supporting the CISO and ensuring the effective management of risk and compliance within our organization. You will have the opportunity to work...

Key ResponsibilitiesThe successful Compliance Officer will be responsible for operationalizing all 7 elements of an effective compliance program, including policy development, risk management, auditing processes, and training programs.The ideal candidate will have a strong understanding of laws and regulations related to I/DD, Behavioral Health, and...

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

Job DescriptionThe Cybersecurity Governance Lead will report directly to the Infrastructure Governance Director and will be responsible for supporting the Chief Information Security Officer (CISO) and Cyber Security organization. This role requires the individual to work closely with internal audit, risk, and compliance teams, driving tasks to completion on...

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.

About the RoleBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity located in Columbus, OH.We offer a competitive salary of $27.50 per hour, with a range of $25.00 to $30.00 per hour, depending on experience and qualifications.Job Description Interpretation of AML Risk standards, guidelines, policies and procedures....

Job DescriptionThe Regulatory Relations and Enterprise Risk Management (ERM) Manager is a critical role within Northwest Bank, responsible for managing the bank's regulatory relationships and ensuring compliance with relevant regulations. The successful candidate will have extensive experience in banking regulation, excellent communication skills, and the...

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...

Role DescriptionHuntington National Bank seeks an expert AML Coverage Strategy Specialist to design, develop, and maintain AML transaction monitoring models, customer risk (KYC) models, high-risk country models, and OFAC screening models.The ideal candidate has extensive knowledge of banking risk management, particularly in areas such as BSA/AML/CTF/OFAC...

Job OverviewCOST ANALYST12 month Contract opportunity with Yoh's client located in Columbus, OH.(Work Type: Hybrid: Tues/Wed/Thurs in-office)The role involves applying industry-standard project management tools and techniques to optimize project cost performance, monitor and control costs, and ensure compliance with guidelines. This individual will work with...

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...

Join a leading global professional services firm as a Financial Crimes Analyst - Compliance Screening Specialist in Columbus, OH.We offer a competitive salary of $30 per hour on a W2 contract basis, with a possible extension of 6 months.Job OverviewThe Anti-Money Laundering (AML) Investigations Screening Unit within the Global Financial Crimes Compliance...

Veterans Sourcing Group is hiring a Financial Crimes Analyst to support our compliance efforts. The successful candidate will have experience in anti-money laundering investigations and be proficient in MS Office.Estimated Salary: $65,000 per yearJob Requirements:Job Summary: We are seeking an experienced Financial Crimes Analyst to join our team. The ideal...

Job Description: We are seeking a Risk Management Professional to oversee and manage all aspects of risk, safety, and compliance at Phaxis. This role includes conducting job site safety inspections, training employees, leading incident investigations, and maintaining compliance with OSHA standards, EEO regulations, DOT regulations, and other relevant...

Job Title: IT AuditorInsight Global is seeking an IT Auditor to join our team. As an IT Auditor, you'll play a critical role in ensuring the effectiveness of our risk management practices and identifying areas for improvement. You'll work closely with IS leadership to develop risk assessments, monitor issues, and report findings.ResponsibilitiesDevelop and...