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Columbus compliance analyst

46 compliance analyst jobs found in Columbus

11/04/2025  
Personal Lines Senior Product Manager (hybrid/remote) Featured
Summary: This position is responsible for managing profit and growth goals for high impact states or product lines per annual and long-term plan.  Could be hired as PL Product Manager OR PL Senior Product Manager based on relevant experience. What You’ll Be Doing: With full accountability for product profit and growth, develop and implement business plans to maximize Personal Lines profit and growth for high impact states or products. Provide cross-functional leadership with supporting departments (sales, marketing, claims and IT) to achieve desired business results. Work with Product and Underwriting Leaders to develop and implement business strategy including but not limited to: product development, pricing, underwriting guidelines, portfolio mix planning, and expense control including commissions and fee generation, and catastrophe mitigation efforts. Lead the rate review process demonstrating superior judgment in all phases of the process. Prepare rate proposals...
Grange Insurance Columbus, OH, USA Full Time
12/15/2025  
Privacy Incident Response Operations Analyst, Senior
Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Privacy Incident Response Operations Analyst, Senior reviews security events to identify and prioritize potential threats and identify trends utilizing various tools and technologies.   Duties and Responsibilities: Perform incident response, issue resolution, and assessment or communication of security risks to the enterprise. Participate in the day-to-day security operations monitoring and response from the Cyber Security Operations Center. Implement or recommend mitigations including the creation and development of new alerts and rules within the various cyber security tools. Be able to analyze and identify malicious activity during the various attack...
Huntington Columbus, OH, USA Full Time
12/15/2025  
Senior Analyst, Tax
As a team member in the Finance department at Nationwide, the opportunities are endless! You can grow and learn in diverse areas across many disciplines such as Advanced Analytics, Investments, Actuarial, Accounting, Risk Management, Critical Business Advisor, Internal Audit, and so much more. Let Nationwide help create your career journey! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This is a hybrid position located in Columbus Ohio and you will be required to come into the office two days per week.  This role does not qualify for employer sponsored work authorization. Nationwide does not participate in the STEM OPT extension program. #LI-CA1 #nationwidefinance #taxation Job Description Summary Our team collaborates to deliver results that regularly surpass our goals, we reward creative ideas, adopt technology...
Nationwide Columbus, OH, USA Full Time
12/12/2025  
Treasury Analytics and Modeling Analyst Sr.
Description About Huntington Huntington Bancshares Incorporated is an approximately $189 billion (2023Q1) asset regional bank holding company headquartered in Columbus, Ohio with a network of more than 1,000 bank offices across eleven states. Founded in 1866, The Huntington National Bank and its affiliates provide consumer, small business, commercial, treasury management, wealth management, brokerage, trust, and insurance services. Huntington also provides auto dealer, equipment finance, national settlement and capital market services that extend beyond its core states. Visit huntington.com for more information. Summary Huntington’s Treasury Balance Sheet Management (BSM) team sits at the hub of the bank: every month we forecast the entirety of our balance sheet under various interest rate scenarios to identify potential risks and recommend actions to mitigate the interest rate risk (IRR).  From our position...
Huntington Columbus, OH, USA Full Time
12/12/2025  
QA Analyst (ServiceNow) - Senior
Description Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting and execution of all testing to ensure proper coverage, schedules and leads test deliverables review sessions as necessary, works on multiple projects/systems as a project team member and are considered to be a subject matter expert for a single project/system. These projects are of moderate to high complexity within one or more development environments. Duties and Responsibilities: Collaborate with the Business Systems Analysts and...
Huntington Columbus, OH, USA Full Time
12/03/2025  
Analyst - Corporate Banking, Portfolio Management
Description Summary: The analyst supports the CSG Credit Products team and ongoing portfolio management and underwriting activities.  In this entry level role, the analyst will develop skills in credit and market analysis including cash flow analysis and modeling, capitalization, industry research, credit policy and legal documentation, among others, in analyzing and summarizing the creditworthiness of clients and prospects.  The Analyst will generally support the Credit Products Portfolio Management team and will also collaborate with internal partners including Relationship Management, Credit Administration, Capital Markets, and others in creating such analysis. The Analyst position is an entry-level developmental role for colleagues seeking a career in Portfolio Management; but may also be constructive for a colleague seeking a path to Relationship Management, Credit, Capital Markets, or many other Commercial...
Huntington Columbus, OH, USA Full Time
11/26/2025  
Trade Settlement Analyst
Description The Huntington Securities, Inc. (HSI) Trade Settlement Analyst is responsible for ensuring the accurate, timely allocation and settlement of securities transactions across multiple asset classes and markets. This role involves close coordination with internal teams, custodians, clearing firms, and external counterparties to resolve trade discrepancies, manage risk, and maintain compliance with regulatory requirements. Duties & Responsibilities: Monitor trade affirmations to comply with T+1 regulations Ensure timely and accurate settlement of trades, while mitigating operational risk Process and reconcile daily trade settlements in a timely and accurate manner Monitor and manage trade exceptions, ensuring prompt resolution and escalation when necessary Conduct thorough research and analysis to identify and resolve any discrepancies in trade settlements Collaborate with various...
Huntington Columbus, OH, USA Full Time
11/05/2025  
Associate Director - Diversified Industries, Portfolio Management
Description Summary: The Associate Director – Diversified Industries PM is responsible for the management of a portfolio of commercial loans with a focus in complex middle market transactions. Primary responsibilities include underwriting quality, portfolio monitoring and portfolio administration for an assigned portfolio.  The Associate Director will frequently collaborate with internal partners including Relationship Management, Credit Administration, Capital Markets, Treasury Management and other product partners in optimizing customer relationships. Duties & Responsibilities: Underwrite complex commercial loans in accordance with Huntington credit policies.  Monitor a portfolio of commercial loans, proactively identifying emerging risks and escalating concerns as appropriate, and maintaining accurate risk ratings. Portfolio administration, including management of delinquencies, collateral...
Huntington Columbus, OH, USA Full Time
11/05/2025  
International Ops Analyst 2
Description International Ops Analyst 2 The Internation Ops Analyst 2 positions is responsible for processing the issuance, document examination and financial transactions related to Import/Export Letters of Credit, processing of Incoming/Outgoing Collections and booking of Supply Chain Financing transactions.  This position is responsible for reviewing credit approvals to ensure letters issued are in adherence to banks policies and procedures. Provides support and guidance to customers and colleagues, leveraging detailed knowledge of procedures. Performs quality check on completed work. This position will be located at our Gateway office 5555 Cleveland Ave Columbus Ohio Working knowledge of HNB Global Trade Services products Responsible for issuing/processing Letters of Credit and examining documents presented under LC’s to ensure compliance with bank procedures and industry standards and regulations...
Huntington Columbus, OH, USA Full Time
11/05/2025  
AML Product Analyst 3
Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control...
Huntington Columbus, OH, USA Full Time
11/05/2025  
AML Product Analyst 2
Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control...
Huntington Columbus, OH, USA Full Time
12/15/2025  
Field Premium Auditor Featured
The salary range for this job posting is $49,225.00 - $78,759.00 annually + bonus + benefits. Pay Type: Salary The above represents the full salary range for this job requisition. Ultimately, in determining your pay and job title, we'll consider your location, education, experience, and other job-related factors, and will fall within the stated range. Your recruiter can share more information about the specific salary range during the hiring process. The ideal candidate will work a hybrid schedule from our Columbus, Ohio office. However, we are also open to considering highly qualified candidates located outside the commuting range of our Columbus office for a home-based position. Are you a Referral? If you know a current Encova Insurance associate and would like to apply as a referral, please encourage them to submit your referral information before you submit your application. You will receive an email with a direct URL link to the Job Posting of interest. Applying...
Encova Insurance Columbus, OH, USA Full Time
12/16/2025  
Sr Accountant - AFS Disbursement Solutions
As a team member in the Finance department at Nationwide, the opportunities are endless! You can grow and learn in diverse areas across many disciplines such as Advanced Analytics, Investments, Actuarial, Accounting, Risk Management, Critical Business Advisor, Internal Audit, and so much more. Let Nationwide help create your career journey! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. Role Summary: Responsible for accurate and timely invoice processing, vendor payments, and ledger maintenance. Ensures compliance with SLAs and supports issue resolution across teams. Key Responsibilities: Process and reconcile invoices; monitor payment cycles. Maintain accounting ledgers and verify transactions. Investigate and resolve discrepancies promptly. Communicate with vendors, buyers, and internal teams. Protect confidential...
Nationwide Columbus, OH, USA Full Time
12/16/2025  
Specialist, Accountant - AFS Reconciliations Performance Team
As a team member in the Finance department at Nationwide, the opportunities are endless! You can grow and learn in diverse areas across many disciplines such as Advanced Analytics, Investments, Actuarial, Accounting, Risk Management, Critical Business Advisor, Internal Audit, and so much more. Let Nationwide help create your career journey! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This is a hybrid position located in Columbus Ohio and you will be required to come into the office two days per week.  This role does not qualify for employer sponsored work authorization. Nationwide does not participate in the STEM OPT extension program. #LI-CA1 #nationwidefinance Job Description Summary Would you thrive in an inclusive work environment where you can lead, adapt and innovate? Do you want to invest in yourself and...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
Senior Counsel - Reinsurance / Insurance Claims and Alternative Risk Transactions
If you're passionate about being part of a diverse organization that enables a Fortune 100 company to deliver innovative business solutions with excellence, then Nationwide's Legal team could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. Job Description:  This position will be a critical member of a Reinsurance / Insurance Claims and Alternative Risk center of excellence within Nationwide’s Office the Chief Legal Officer (OCLO) and will support such matters throughout the Nationwide enterprise. This position involves providing specialized legal and regulatory expertise to support (re)insurance coverage analysis and (re)insurance claims / litigation, manuscript drafting of insurance policies, and external audit matters. This position will also provide significant support for reinsurance transactions, and...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
Specialist, Data Governance Advisor
If you’re passionate about innovation and love working in an environment where you can constantly improve and adopt new technologies to drive business results, then Nationwide’s Information Technology team could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. A little bit about the role and team:    This Specialist position is on the Enterprise Data Governance team and reports to the Director .     In collaboration with business stakeholders and Technology partners this role will be responsible for defining data governance principles and practices .    This individual will be responsible for assisting in efforts to meet Enterprise goals for Data Governance in collaboration with Data Governance and Technology partners .     Primary...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
Sr Consultant, Executive Compensation
If you’re passionate about becoming a Nationwide associate and believe you have the potential to be something great, let’s talk. At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This is a hybrid work schedule located in Columbus, OH. Job Description Summary Do you thrive in a strong corporate culture of growth, development, and leading strategic initiatives? Are you passionate about shaping executive compensation strategies that drive performance and align with business goals? If you excel in a collaborative environment where your insights influence top-level decisions, we want to talk with you! As a Senior Consultant, Executive Compensation, you will help design, implement, and govern executive compensation and variable rewards programs and policies. You will ensure all elements of executive compensation are competitive,...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
Representative, Retirement Solutions Center (Hybrid)
Are you passionate about being part of a team that delivers extraordinary care to help individuals and businesses prepare for and protect their retirement? If so, then Nationwide Financial could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This role does not qualify for employer-sponsored work authorization. Nationwide does not participate in the Stem OPT Extension program. Your career at Nationwide includes a 7-week training program designed to set you up for success and confidence in your new role. Your virtual training schedule will be Monday–Friday, 9 AM - 5:30 PM ET. Post-training schedule hours for this role could fall between the time frame: 8 AM - 11 PM ET Monday to Friday, with a potential of a Saturday shift, which would be 9 AM - 6 PM ET. This role will be hired on a Successflex...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
Representative, Life Solutions Center - Financial Services
Are you passionate about being part of a team that delivers extraordinary care to help individuals and businesses prepare for and protect their retirement? If so, then Nationwide Financial could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. This role does not qualify for employer-sponsored work authorization. Nationwide does not participate in the Stem OPT Extension program. The role will be hired on a SuccessFlex basis and follows a hybrid work schedule, with 2 days in the office and 3 days remote work each week during training and post training. Candidates must live within a 35-mile radius of the following office location: Ohio - Grandview Heights, 1000 Yard Street, 43212 Training Schedule: Weeks 1-4:  Monday to Friday, 10:00 am - 6:00 pm EST(Hybrid: 2 days in the office Tues...
Nationwide Columbus, OH, USA Full Time
12/14/2025  
AVP, Protection Services - Campus - SS
If you’re passionate about innovation and love working in an environment where you can constantly improve and adopt new technologies to drive business results, then Nationwide’s Information Technology team could be the place for you! At Nationwide®, “on your side” goes beyond just words. Our customers are at the center of everything we do and we’re looking for associates who are passionate about delivering extraordinary care. Job Description Summary Providing a safe, secure environment for our workforce and visitors is essential at Nationwide. Our Security team provides protective services and assists associates with security and safety-related issues. If you are safety focused, passionate about leading associates with attention to detail oriented and ready to serve and protect our associates and the public, we want to know more about you! As a Security leader and member of the Protective Services Leadership Team, you’ll be responsible for setting and implementing the...
Nationwide Columbus, OH, USA Full Time