- Huntington National Bank (Cincinnati, OH)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk function, is the lead analyst to support independent review and ... with in-depth analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities… more
- Deloitte (Cincinnati, OH)
- …policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions ... protects, preserves, and enhances our reputation by helping our senior executives identify, assess, manage, and respond to top-tier...+ Respond to Service Now tickets and work with risk & compliance groups to process third… more
- Deloitte (Cincinnati, OH)
- …marketplace. Recruiting for this role ends on March 31st, 2025. Work you'll do: As a senior analyst on the team, you'll promote and monitor compliance with ... received from our professionals and engagement teams. As a senior analyst , you'll be part of a...+ Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption,… more
- US Bank (Cincinnati, OH)
- …context of the economic and political environment of the bank's domicile country (sovereign risk ). The senior analyst establishes limits and conducts annual ... liaison between the Line of Business and the Lines of Defense. **The senior analyst researches and analyzes financial institution and sovereign (country) credit… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …operational excellence. Job Description **Primary Function/General Purpose of Position** The Senior Analyst , Privacy investigates potential privacy breaches and ... noncompliance with BSMH Privacy/HIPAA-related policies. The Senior Analyst is responsible for implementing and...procedures at the entry level, and helping to ensure compliance with HIPAA, HITECH and state mandated privacy and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …payment based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 USD ... to conduct complex data analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the bank's compliance with… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in a team environment. + Ability to multi-task and to be flexible. #LI-GM1 Senior Quantitative Analyst LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... data analysis and identify, assess, and mitigate financial crimes risk . Executes policies and procedures to meet the bank's.... Executes policies and procedures to meet the bank's compliance with laws, regulations, and industry standards. Role at… more
- Citigroup (Florence, KY)
- The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... communication needs and create project communication plan. + Creates the project risk management plan. Work with procurement team to create, administer, track, and… more
- US Bank (Cincinnati, OH)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of… more
- Deloitte (Cincinnati, OH)
- …with excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... of experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management, 3+ years… more
- Citigroup (Florence, KY)
- …perspective; regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. + Initiates and develops ... 24, **Education:** + Bachelor's/University degree or equivalent experience The Compliance Business Control Sr Analyst is a...engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. +… more
- Robert Half (Blue Ash, OH)
- …in a variety of industries. + Communicating work assignment status to the Project Senior Analyst or Pod Lead. + Ensuring timely and quality completion of ... project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business… more
- US Bank (Cincinnati, OH)
- …requests, and delivery of recommendations tied to analysis and assessment of credit risk . You will receive accelerated learning and skill development through a mix ... and advisors, and a pathway to our full-time Credit Analyst Development Program upon graduation. **As a Credit ...and business acumen through training, mentorship, and exposure to senior executives + Build a supportive community of peers… more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...subsidiary bankers and product sales and service on AML-related risk issues + Coordinate with account operations on account… more
- US Bank (Cincinnati, OH)
- …what you excel at-all from Day One. **Job Description** **Our credit analyst team** Credit analysts underwrite custom credit requests, participate in structuring ... of credit requests, providing recommendations tied to analysis and assessment of credit risk . Over the course of our 3-year program, you will receive accelerated… more
- Black & Veatch (Cincinnati, OH)
- **Project Controls Sr Analyst **hybrid Date: Jan 23, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... **Project Only Hire :** No **Visa Sponsorship Available:** Yes **Job Summary** Senior level position assigned to either a role in Planning/Scheduling, Cost… more
- Citigroup (Florence, KY)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit ... systems as well as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps within existing processes. + Support… more
- Deloitte (Cincinnati, OH)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- Citigroup (Florence, KY)
- …the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Black & Veatch (Cincinnati, OH)
- …and perspectives to use. **The Opportunity** The **Industrial Cybersecurity Analyst ** contributes to technical consulting projects and implementation services for ... critical infrastructure clients. The Industrial Cybersecurity Analyst leverages their technical and industry knowledge of OT networks and industrial cybersecurity to… more