Risk Management - Transaction Risk, Senior Associate
Company: JPMorgan Chase & Co.
Location: Columbus
Posted on: April 2, 2026
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Job Description:
Description As part of Risk Management and Compliance, you are
at the center of keeping JPMorgan Chase strong and resilient. You
help the firm grow its business in a responsible way by
anticipating new and emerging risks, and using your expert
judgement to solve real-world challenges that impact our company,
customers and communities. Our culture in Risk Management and
Compliance is all about thinking outside the box, challenging the
status quo and striving to be best-in-class. As a Transaction Risk
Management Senior Associate in our Middle Market Banking Group, you
will play a key role in managing client payments and reviewing
treasury service facilities. You will assess and determine
appropriate risks for treasury product clients, establish and
review credit facilities, and provide risk mitigation
recommendations. You will also respond to risk alerts and assess
risk profiles, ensuring a thorough understanding of various
treasury service products and operating platforms. Your role is
crucial in maintaining the resilience and strength of our
operations. Job Responsibilities: Researches overnight overdrafts
and works with client coverage team to resolve. Returns, approves
or acknowledges transactions (within authority) that contribute to
overnight overdrafts. Follow ups with Banker, Treasury Service
Officer, Client Service Officer when clients have excessive
overdrafts. Reviews and approves intraday overdrafts within
authority related to wire or book transfer activity, Automated
Clearing House (ACH) transactions and international collections
when necessary. Ensures that new or transferred clients fit within
the business model Establishes and reviews or updates treasury
service facilities. Responds to risk alerts and assesses risk
profile utilizing transaction and usage information. Provides
treasury service risk mitigation recommendations for complex client
situations. Coordinates special handling of payments from accounts
in bankruptcy or liquidation. Possesses a strong knowledge of
various treasury service products, operating platforms, and how to
navigate the firm to pursue resolutions. Builds strong
relationships and maintains open communication channels with client
coverage team and product partners to act as subject matter expert.
Required qualifications, capabilities and skills BA/BS/BBA degree
is required At least 3 years’ experience in commercial
banking/lending including experience Demonstrated excellent verbal
and written skills, interpersonal skills, and analytical and
problem-solving skills Excellent organizational and project
management skills; able to manage competing priorities under tight
deadlines Proven ability to collaborate and build strong
partnerships. Intellectual curiosity with a proven ability to learn
quickly High degree of initiative, self-direction, and ability to
work well under pressure
Keywords: JPMorgan Chase & Co., Hamilton , Risk Management - Transaction Risk, Senior Associate, Accounting, Auditing , Columbus, Ohio