6 sr compliance analyst jobs found in Columbus

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 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...

If you’re passionate about being part of a dynamic organization that enables a Fortune 100 company with nearly $70 billion in annual sales to drive innovation and adopt new technologies that deliver business results, then Nationwide’s 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. This role will work a hybrid schedule coming into the Columbus, Ohio office 2 days per week on Wednesdays & Thursdays. Are you passionate about turning raw data into a powerful testing asset? Join Annuity Modernization as a Test Data Coordinator , you’ll be ensuring every test environment runs on accurate, consistent, and secure data. Your work will empower testing teams to validate functionality, performance, and reliability with confidence. From crafting test data sets to safeguarding sensitive...

Description The Credit Risk Manager Sr is responsible for oversight and administration of credit risk strategy programs for Consumer and Regional Banking. The position plays a key role in the identification and quantifying of credit risks across consumer and business lending segments, leveraging analytical techniques to inform strategy for optimizing risk and return in Huntington’s Consumer and Regional Bank lending portfolios. Duties & Responsibilities: Effectively manage credit risk to support business growth and scale within Huntington’s existing risk appetite. Assess current credit performance relative to risk policies and thresholds while highlighting early warning signs and developing risk mitigation strategies. Support colleagues on the credit risk segment team by building data sets, performing statistical/data analysis, and documenting results in support of credit risk segment team projects....

Description Job Summary: The Segment Risk Manager Sr - Credit Card supports the execution of the Card (Credit and Debit Card) risk program through identifying, measuring, monitoring, and controlling aggregate risk in the context of the Enterprise Payment’s Segment risk framework. Works cross-functionally with Card Leadership, Segment Risk Leadership, and Risk Pillar partners to fulfill responsibilities such as on-going risk assessments, support of change management activities, and qualitative and quantitative risk analysis and mitigation. Key Responsibilities: Develop and implement comprehensive risk management frameworks for credit and debit card portfolios. Partner with the payments credit risk team to establish and maintain risk appetite, credit policy, and exposure limits for card products. Monitor portfolio performance metrics (delinquencies, charge-offs, fraud trends, and economic conditions). Partner...

Description Summary: The Financial Recovery Underwriter Sr. is responsible for the evaluation and underwriting of identified loans to determine credit worthiness and compliance to Huntington lending policy.  Duties and Responsibilities: Reviews and analyzes all customer financial information to ensure sound credit decisions are made. Documents the detail and requirements of loan decisions, including conditions to close. Effectively communicates and acts to resolve business lending issues. Completes decisions in a timely manner. Maintains knowledge of Huntington lending policies, risk rating requirements and compliance standards. Must be capable of working independently on larger, complex credit requests. Adheres to bank policies and procedures and complies with legal and regulatory requirements. Provides management team with mentorship support for other underwriters or credit analysts within designated...