Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
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Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk ...
Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst Specialist to join our ever evolving Commercial Risk team and help shape the future of global commerce. As a ...
Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst Specialist to join our ever evolving Commercial Risk team and help shape the future of global commerce. As a ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Cyber Risk Analyst About your role: As a Cyber Risk Analyst, you will support ...
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... Job Title Cyber Risk Analyst About your role: As a Cyber Risk Analyst, you will support ...
... payments risk, or related disciplines. Essential Functions:Leads fraud governance routines and ... Oversees fraud reporting, trend analysis, and performance monitoring activities.Monitors fraud ...
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... payments risk, or related disciplines. Essential Functions:Leads fraud governance routines and ... Oversees fraud reporting, trend analysis, and performance monitoring activities.Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
... risk, compliance, payments risk, or related disciplines. Essential Functions: * Leads fraud ... Oversees fraud reporting, trend analysis, and performance monitoring activities. * Monitors fraud ...
Risk Manager
Columbus, OH · On-site
$35 - $40/hr
Robert Half Management Resources is currently looking for an experienced Risk Manager/Risk Analyst ... payments, monitoring tools, queues, dashboards, and related workflows. * Create clear testing ...
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Risk Manager
Columbus, OH · On-site
$35 - $40/hr
Robert Half Management Resources is currently looking for an experienced Risk Manager/Risk Analyst ... payments, monitoring tools, queues, dashboards, and related workflows. * Create clear testing ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
... payment obligations, negotiation of credit provisions for master agreements, and guaranty ... Credit Analysis: * Perform initial and/or ongoing quantitative and qualitative analysis of ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
... payment obligations, negotiation of credit provisions for master agreements, and guaranty ... Credit Analysis: * Perform initial and/or ongoing quantitative and qualitative analysis of ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
... payment obligations, negotiation of credit provisions for master agreements, and guaranty ... Credit Analysis: * Perform initial and/or ongoing quantitative and qualitative analysis of ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
... payment obligations, negotiation of credit provisions for master agreements, and guaranty ... Credit Analysis: * Perform initial and/or ongoing quantitative and qualitative analysis of ...
Senior Insurance Analyst
Columbus, OH · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Senior Insurance Analyst
Columbus, OH · On-site
Maintain and update risk management documentation (e.g., certificates of insurance, local policies ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Sr Credit Analyst
Dublin, OH · On-site
As a Senior Credit Analyst for Univar Solutions, you will be responsible for assessing the ... Ability to evaluate credit reports, risk ratings, payment trends, and public filings. * Knowledge ...
Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ... A: Job Specific:Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Quick apply
Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ... A: Job Specific:Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Summary: Responsible for monitoring and testing the Payments Division Program risk-taking ... Job Specific: * Works with the Senior Analyst and/or Manager to execute the Payments Division ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, lineitem clarity ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, lineitem clarity ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, line-item ...
Vendor Analyst
Columbus, OH · On-site
Support leadership during negotiations with data, vendor history, and risk analysis. Vendor ... Verify compliance with Safelite procurement and payment processes (proper quoting, line-item ...
Payments Risk Analyst information
See salary details
$15.38 - $19.97
3% of jobs
$19.97 - $24.56
7% of jobs
$24.56 - $29.15
12% of jobs
$30.05 is the 25th percentile. Wages below this are outliers.
$29.15 - $33.74
15% of jobs
$33.74 - $38.33
13% of jobs
The median wage is $38.48 / hr.
$38.33 - $42.92
16% of jobs
$42.92 - $47.51
8% of jobs
$48.08 is the 75th percentile. Wages above this are outliers.
$47.51 - $52.10
11% of jobs
$52.10 - $56.69
6% of jobs
$56.69 - $61.28
6% of jobs
$61.28 - $65.87
3% of jobs
$15
$40
$65
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Full-time
Re-posted 23 days ago
Job description
Summary:
Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met.
Qualifications:
Education: Bachelor's degree in Business Administration or related field.
Licenses/Certifications:
Experience: Five or more years of regulatory compliance or risk management experience supporting consumer financial products or services at a large or complex banking institution. Previous payments experience preferred. Or equivalent combination of education and experience.
Essential Functions:
A: Job Specific:
- Performs both detail testing of various regulatory obligations, and high-level analysis to assess adequacy of the programs risk and control environment as well as compliance with applicable regulations.
- Clearly documents testing through workpapers, and provides summary of analysis in clear and concise format.
- Maintains working knowledge of federal regulations applicable to Payments including but not limited to: Reg E, UDAAP / UDAP, Reg DD, Reg CC, CAN-SPAM, TCPA, FCRA / Red Flag ID Theft etc.
- Demonstrates strong risk management understanding, aiding in risk assessments and gap analysis as needed.
- Identifies and analyzes trends / themes within large data sets.
- Takes complex scenarios or processes and breaks them down to a clearer and more concise format.
- Identifies and evaluates emerging risks and present findings to management.
- Ensures identified issues are communicated and escalated with clear context to allow for appropriate decision making.
- Partners effectively with peers and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices.
Knowledge/Skills/Abilities:
- The ability to communicate effectively and clearly, both in verbal and written communications.
- Excellent interpersonal skills.
- Strong knowledge of the business area that is being supported.
- Self-directed and motivated.
- The ability to manage multiple tasks.
- Excellent problem-solving skills.
- Ability to read, analyze and comprehend journals, audit reports, regulations and legal documents.
- Ability to respond to common inquiries or complaints from employees, customers, regulatory agencies, or members of the business community.
- Ability to effectively present information to top management and employee groups.
- Strong analytical skills, able to dissect complex problems and synthesize large amounts of information.
- Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878