28 regulatory compliance analyst jobs found in Columbus

Description Job Description Summary The FX Operations Analyst 3 provides guidance and decision support for complex foreign exchange transactions and operational inquiries. The role proactively identifies, investigates, and resolves transactional, procedural, and client-impacting issues while serving as a key escalation point for FX Operations. Duties and Responsibilities Acts as a subject matter expert for complex multi-currency loan transactions, including funding events, principal repayments, interest payments, restructures, and amendments involving foreign currency exposures. Coordinates and resolves operational issues related to FX syndicated loan settlements, partnering with Loan Operations, Syndications, Relationship Managers, Agent Banks, and external counterparties to ensure timely and accurate execution. Reviews and validates FX rate application, currency conversions, settlement...

Description Summary: The Insurance Strategy & Business Analytics Analyst is responsible for evaluating growth opportunities, conducting market and financial analyses, and developing business cases that support strategic decision-making. This role combines financial modeling, data analytics, industry research, and regulatory analysis to assess potential investments, new products, and lines of business within Huntington Insurance. The ideal candidate is highly curious, analytical, and motivated to explore new opportunities and innovative solutions. Duties & Responsibilities: Develop and present business cases to evaluate new insurance products, services, and lines of business. Analyze market opportunities and identify areas for expansion, revenue growth, and competitive advantage. Evaluate key business drivers, operating models, and compensation structures within targeted insurance segments. Build...

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. Duties & Responsibilities Lead complex initiatives and projects from discovery through implementation. Partner with Product Owners, Product Managers, Operations, Risk, Compliance, and Technology teams. Elicit, analyze, and document business and functional requirements. Translate business needs into user stories, acceptance criteria, process flows, and system requirements. Identify impacts to BOL, Bank Admin, back-end services, vendor integrations, and downstream systems. Analyze existing business processes and recommend procedural or...

Description Summary: The Data Observability Analyst works with Business partners to understand data use requirements, ensure compliance with internal and external policies and regulations, and Conduct Data analysis and Validation. Duties and Responsibilities: Works with Business partners to understand requirements for data use, analysis, and quality. Ensure compliance with internal policies and external regulations, including data privacy, security, and governance standards, and therefore must maintain knowledge of the legal, compliance and regulatory issues impacting data. Conduct complex data analysis and validation. Monitor and improve data metrics. Develop and distribute advanced data reports. Collaborate with IT and Business teams on data-related projects. Generate and distribute regular data reports to stakeholders. Ensure metrics are monitored daily and alerts stakeholders when variances are...

Description Summary: The Commercial Document Review Analyst provides advanced operational, analytical, and quality control support for Commercial Loan Closing activities. This role is responsible for reviewing complex commercial loan transactions, monitoring collateral and due diligence requirements, processing and resolving original documentation as well as exceptions, and ensuring compliance with regulatory and bank standards. The position serves as a subject matter expert for legal documentation, collateral acceptability, and quality assurance processes. The Business Analyst Senior partners with legal counsel and internal business partners to facilitate timely and accurate transaction processing while identifying opportunities for process improvement, risk mitigation, and operational excellence. Success in this role requires strong analytical capabilities, attention to detail, problem-solving skills, and a...

Description Summary: The Quality Review Specialist will be responsible for the review work associated with the segment's quality assurance program including pre-closing process assurance and post-closing quality reviews. All aspects of Business Credit Underwriting, due diligence, SBA, and loan closing are subject to quality assurance. The ongoing process design, reporting, adherence to regulation and compliance, direction of policy, and delivery of credit products are influenced by the measurement and results of the QR program. The Quality Specialist is expected to be a subject matter expert in the process that they are reviewing and provide oversite feedback to the segment's adherence to their policies and procedures. Duties and Responsibilities: Review QR workflow queue at the deal level. Analyze the in-process (pre close) or post-closing adherence to policy, procedure, and process. Using standard...

Description Engineer Lead – Java / Spring Boot / React / Open Systems Duties and Responsibilities Provide technical leadership and direction for the design, development, implementation, and support of enterprise applications using Java, Spring Boot, React, and open-system technologies . Lead the development of scalable, secure, highly available, and maintainable full-stack applications and microservices . Define and drive technical solutions aligned with enterprise architecture, security, engineering standards, and business objectives. Lead the design and implementation of RESTful APIs, microservices, event-driven services, and distributed applications . Provide hands-on technical leadership in Java, Spring Boot, React, JavaScript/TypeScript, and modern open-system development . Evaluate existing applications and lead modernization initiatives, including migration from legacy platforms to...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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. Sr. Actuarial Consultant – Life Insurance Valuation REMOTE Build your expertise in life insurance valuation Join our Life Insurance Valuation team as a Sr. Actuarial Consultant and apply your actuarial knowledge to our life insurance products. This role offers the opportunity to contribute to accurate, efficient, and compliant valuation processes while developing expertise in evolving regulatory standards, actuarial modeling, data analysis, and reporting. You’ll work with experienced actuaries and cross-functional partners in Tax, Controllership, Pricing, and other business areas. Your...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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. We have an exciting opportunity for a Senior Accountant on Reconciliation Performance team. In this role, you will be responsible for preparing reconciliations for cash, suspense, and other balance sheet accounts, while partnering across the organization to research and resolve reconciling items. This position offers the opportunity to build strong relationships with a variety of business partners. The ideal candidate will: Be a proactive problem solver who can work independently while also supporting and collaborating with teammates. Demonstrate an innovative mindset and a passion for...

As a team member in Internal Audit at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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. Position Overview This position is part of Internal Audit’s Nationwide Technology (NT) team, providing risk-based assurance and advisory services over technology-enabled processes, systems, and controls across the enterprise. This is a people-leader role focused on IT general controls (ITGCs), IT application controls (ITACs), and technology risks affecting operations, financial reporting, cybersecurity, resilience, data, and customer outcomes. The role also provides flexibility to address the organization’s most significant emerging technology risks as strategies, platforms, delivery models,...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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 role is open on the Reconciliation Assurance team, which drives resolution on material, high risk, high volume, and significantly aged balance sheet reconciliation exceptions. The team does this through collaboration with reconcilers, reviewers, exception owners, and Business Unit Controllership using metric-based reporting and analytics for the purpose of mitigating risk to the financial statements. This role leads and provides critical support for the Reconciliation Assurance initiatives including but not limited to: helping to problem solve complex reconciling items, researching via the GL and...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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 role is responsible for supporting the financial statement preparation and management of internal business partner relationships, including (but not limited to) the following: GAAP Investment/Derivative Disclosures and Policies, Statutory disclosures for both P&C and NF entities, General, Supplemental and Separate Account Interrogatories for Statutory Reporting, Support Investment Controllership and other areas requiring disclosure assistance. Additionally, this role will assist in implementing continuous improvement project opportunities within reporting and providing ongoing ad-hoc support for...

If you're passionate about being part of a diverse organization that enables a Fortune 100 company with nearly $70 billion in annual sales 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. The Assistant Vice President, Contingent Liability Legal – P&C provides strategic leadership and senior legal guidance for Nationwide's most significant property and casualty contingent-liability matters, including bad-faith allegations, extra-contractual exposure, complex coverage disputes, and other high-risk litigation. This role serves as a trusted advisor to Claims, Legal, Finance, Underwriting, Reinsurance, Compliance, and business leadership, providing enterprise-level oversight of litigation risk, governance, financial...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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. The Specialist, Accounting – Escheat Operations supports the accurate and timely processing of unclaimed property activities, including state reporting and remittance support, due diligence and courtesy letter processes, recoveries, reconciliations, exception handling, controls, and partner inquiries. This role serves as a subject-matter resource for Escheat Operations, resolves complex work within established procedures, maintains audit-ready documentation, supports systems and process improvements, and helps develop team capability through knowledge sharing and cross-training. Success in this role...

Description Job Summary The Treasury Management Service Specialist II – Government supports clients within the Government segment, including institutional government entities as well as state and local government agencies, by delivering high‑touch treasury management onboarding, implementation, and advanced service support. This role focuses on public‑sector clients that require secure, compliant, and highly reliable treasury solutions to support collections, disbursements, and cash flow management. The TM Service Specialist II partners closely with Relationship Managers, Treasury Sales, Operations, Risk, Legal, and Product teams to ensure precise execution, regulatory compliance, and a consistent, high‑touch client experience aligned to the unique requirements of government entities. Key Responsibilities Client Onboarding & Implementation (Government Focus) Manage end‑to‑end onboarding and ongoing...

Description Summary: The Credit Review Officer - Consumer reports to a Credit Review Group Manager or Team Lead.  The ideal candidate is a proven credit risk professional with an exceptional delivery track record within retail/consumer credit . The CRO independently evaluates and reports on the effectiveness of the credit processes that produce and monitor assets that generate credit risk. Duties and Responsibilities: The candidate should possess a detailed working knowledge of the methodologies and techniques for performing credit risk review engagements and continuous monitoring activities associated with a strong independent credit review function within a large financial institution. Participate in the execution of Retail Consumer credit review program assignments in accordance with departmental policy and procedures to effectively assess: credit risk inherent in products/services and related...

Description Summary: Huntington’s internship programs provide emerging talent with meaningful, hands‑on experience aligned to their area of study. Over the course of the interns’ time at Huntington, they gain exposure to key business functions across all segments of the organization. An intern’s experience should be focused on professional growth, skill development, and practical application of academic learning. Interns participate in a structured series of development opportunities, including interactions with senior leadership and career pathing insights. The experience also includes immersion in Huntington’s award‑winning culture through community involvement and team‑based activities. Internships at Huntington are designed to help students build a strong foundation for future career success while contributing to meaningful business initiatives. Internship Opportunities at Huntington: Huntington offers...

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity As a dedicated Senior Property Adjuster, you will work within defined guidelines and framework, investigate, evaluate, negotiate and settle complex property insurance claims presented by or against our members. You will confirm/analyze coverage, recognize liability exposure and negotiate equitable settlement in compliance with...

Description Summary: With minimal guidance, and in accordance with HBI project methodology, provides leadership that promotes and supports the development, implementation, and completion of small to medium size projects. Projects are typically characterized as having low to medium visibility and risk. Works with business unit manager(s) and project sponsor to establish the project scope, deliverables, budget, and schedule. Manages projects on an on-going basis to identify risks, implement changes, monitor and communicate progress. Ensures team members are managed effectively and kept informed of all related issues. Ensures project deliverables meet customer needs. Coordinates and supports the bank segment referral activity with executive management team of Huntington Insurance as well as other assigned business segment goals by providing project management services. Provides project support, monitors and provides...

As a team member in Finance at Nationwide, a Fortune 100 company with nearly $70 billion in annual sales, the opportunities are endless! 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 position serves as a key partner within Consolidation Accounting and Enterprise Close Management, with responsibility for coordinating critical close & financial reporting activities, advising business partners on complex transactions, and ensuring timely and accurate delivery of GAAP and STAT financial consolidations across more than 150 legal entities. The role also facilitates quarter-end close briefings, providing Controllership leaders with visibility into key topics. This position offers significant opportunity to lead process improvements and advance technology-enabled efficiencies. The...