Jr Compliance AI Specialist
Ashville, OH · On-site
Regulatory, Policy & Governance Support. * Assist in monitoring AI-related internal compliance ... AI Risk Assessment & Control Support * Assist with AI risk assessments for new or existing AI ...
Jr Compliance AI Specialist
Ashville, OH · On-site
Regulatory, Policy & Governance Support. * Assist in monitoring AI-related internal compliance ... AI Risk Assessment & Control Support * Assist with AI risk assessments for new or existing AI ...
What you'll need: * 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field. * Bachelor's degree in related field required. * Entry level to ...
What you'll need: * 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field. * Bachelor's degree in related field required. * Entry level to ...
What you'll need: * 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field. * Bachelor's degree in related field required. * Entry level to ...
What you'll need: * 2+ years of related experience in Risk Management, Regulatory Compliance, Internal Audit or similar field. * Bachelor's degree in related field required. * Entry level to ...
The Cybersecurity Governance Analyst III will support compliance requirements, facilitate ... Controls testing and risk assessment • Audits: Internal/external audit support • NY DFS: NY ...
The Cybersecurity Governance Analyst III will support compliance requirements, facilitate ... Controls testing and risk assessment • Audits: Internal/external audit support • NY DFS: NY ...
... governance, compliance, and data management standards. - Perform other duties as assigned. BASIC QUALIFICATIONS - Typically more than six years of applicable experience - Bachelor's degree, or ...
... governance, compliance, and data management standards. - Perform other duties as assigned. BASIC QUALIFICATIONS - Typically more than six years of applicable experience - Bachelor's degree, or ...
Compliance Program Analyst
Cleveland, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Compliance Program Analyst
Cleveland, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Compliance Program Analyst
Cleveland, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Compliance Program Analyst
Cleveland, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Compliance Program Analyst
Columbus, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Compliance Program Analyst
Columbus, OH · On-site
$41K - $82K/yr
May identify issues illustrated by the reports and escalate through proper governance channels as ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
New
Oracle CPQ Cloud Implementation Consultant - Senior Associate
Toledo, OH · On-site
$77K - $202K/yr
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
Oracle CPQ Cloud Implementation Consultant - Senior Associate
Toledo, OH · On-site
$77K - $202K/yr
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
Oracle CPQ Cloud Implementation Consultant - Senior Associate
Cleveland, OH · On-site
$77K - $202K/yr
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
Oracle CPQ Cloud Implementation Consultant - Senior Associate
Cleveland, OH · On-site
$77K - $202K/yr
... governance, risk and compliance. The Lead to Revenue (L2R) team, within Oracle consulting, will ... PwC does not intend to hire experienced or entry level job seekers who will need, now or in the ...
Quality Analyst for App packaging
Mayfield, OH · On-site
$85K - $100K/yr
... to ITIL processes, governance standards, and audit controls Technical Skills • Hands-on ... risk, compliance, and impact • Expertise in defect lifecycle man agement, root cause analysis ...
Quality Analyst for App packaging
Mayfield, OH · On-site
$85K - $100K/yr
... to ITIL processes, governance standards, and audit controls Technical Skills • Hands-on ... risk, compliance, and impact • Expertise in defect lifecycle man agement, root cause analysis ...
Business Risk Specialist
Cincinnati, OH · On-site
... governance and risk management that is systematic, transparent, credible, timely, and verifiable ... Make updates in the system of record to mitigate risk and ensure compliance. * Analyze information ...
Business Risk Specialist
Cincinnati, OH · On-site
... governance and risk management that is systematic, transparent, credible, timely, and verifiable ... Make updates in the system of record to mitigate risk and ensure compliance. * Analyze information ...
Specialist, Risk Management
Columbus, OH · Remote
$40 - $45/hr
Description Information Risk Governance (IRG) consists of multiple teams and subject matter experts ... Regulatory and Compliance Knowledge: Familiarity with Model Audit Rule (MAR), Sarbanes-Oxley (SOX), ...
New
Specialist, Risk Management
Columbus, OH · Remote
$40 - $45/hr
Description Information Risk Governance (IRG) consists of multiple teams and subject matter experts ... Regulatory and Compliance Knowledge: Familiarity with Model Audit Rule (MAR), Sarbanes-Oxley (SOX), ...
New
Internal Auditor
Columbus, OH · On-site
... compliance, and operational processes to provide objective conclusions and recommendations. The Internal Auditor brings a systematic approach to analyze the effectiveness of governance, risk ...
Internal Auditor
Columbus, OH · On-site
... compliance, and operational processes to provide objective conclusions and recommendations. The Internal Auditor brings a systematic approach to analyze the effectiveness of governance, risk ...
Internal Auditor
Columbus, OH · On-site +1
Collaborate with stakeholders to support governance, risk management, and compliance objectives. * Represent Internal Audit on cross-functional initiatives, project teams, and management meetings.
New
Internal Auditor
Columbus, OH · On-site +1
Collaborate with stakeholders to support governance, risk management, and compliance objectives. * Represent Internal Audit on cross-functional initiatives, project teams, and management meetings.
New
Controls and Governance Analyst
Independence, OH · Hybrid
$72K - $123K/yr
Job Summary Serves as the first line of defense to ensure overall effectiveness of risk and compliance management programs and business operations controls. Ensures adherence to governance of the ...
Controls and Governance Analyst
Independence, OH · Hybrid
$72K - $123K/yr
Job Summary Serves as the first line of defense to ensure overall effectiveness of risk and compliance management programs and business operations controls. Ensures adherence to governance of the ...
Business Analytics Specialist
$52K - $96K/yr
Promote compliance with data governance, risk management, and operational control requirements. Monitor platform health, performance, and usage metrics to identify risks and improvement opportunities.
Business Analytics Specialist
$52K - $96K/yr
Promote compliance with data governance, risk management, and operational control requirements. Monitor platform health, performance, and usage metrics to identify risks and improvement opportunities.
Business Analytics Specialist
$52K - $96K/yr
Promote compliance with data governance, risk management, and operational control requirements. Monitor platform health, performance, and usage metrics to identify risks and improvement opportunities.
Business Analytics Specialist
$52K - $96K/yr
Promote compliance with data governance, risk management, and operational control requirements. Monitor platform health, performance, and usage metrics to identify risks and improvement opportunities.
Entrylevel Governance Risk Compliance information
What is the difference between Entrylevel Governance Risk Compliance vs Entrylevel Internal Auditor?
| Aspect | Entrylevel Governance Risk Compliance | Entrylevel Internal Auditor |
|---|---|---|
| Certifications | ISO 31000, CCPA, GDPR awareness | CPA, CIA, CISA |
| Work Environment | Corporate compliance departments, risk management teams | Internal audit departments, consulting firms |
| Employer & Industry Usage | Financial, healthcare, manufacturing | Financial services, government, consulting |
While both roles focus on organizational integrity, Entrylevel Governance Risk Compliance professionals primarily ensure adherence to regulations and manage risks, whereas Entrylevel Internal Auditors evaluate internal controls and financial accuracy. The GRC role emphasizes compliance frameworks and risk mitigation, while Internal Auditors focus on audit processes and financial integrity.
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Re-posted 15 days ago
Job description
Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of no matter who they are or where they are. One customer, one family, one community at a time. ROLES & RESPONSIBILITIES A. Regulatory, Policy & Governance Support.- Assist in monitoring AI-related internal compliance standards.
- Assist with the development and maintenance of training materials and user guides
- Assist in documenting and reporting Key Performance Indicators (KPIs) related to AI controls, reviews, and other related activities.
- Run ad hoc compliance reports as requested by Compliance management.
- Assist with AI risk assessments for new or existing AI models and tools.
- Support reviews related to data quality, and model performance
- Help track identified risks, controls, mitigation actions, and testing results.
- Support improvements to compliance review processes based on findings and operational learnings.
- Support the collection and review of AI model documentation, including validation, testing, and monitoring evidence.
- Assist with ongoing monitoring activities such as periodic compliance reviews
- Ensure evidence, reports, and approvals are properly documented and retained for audit and regulatory review.
- Assist in identifying control gaps or process weaknesses within AI-related workflows.
- Track remediation actions, deadlines, and issue status.
- Support analysis of compliance data to identify emerging trends, anomalies, or potential investigation leads.
- Contribute insights to enhance compliance processes related to transaction reviews, and investigations.
- Perform additional compliance and analytical duties as assigned.
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
- Excel- Advanced skills
- Demonstrate professional communication skills with internal and external customers, at varying levels in the organization
- High School
- College degree is a plus
- AI basic education or knowledge is a plus
- 1 Year of Compliance experience
- Previous work experience as analyst in a similar environment
- Ability to work in teams and to multitask
- Analytical and focused person with excellent attention to detail
- Experience in documenting and tracking projects.