- Deloitte (Cincinnati, OH)
- Compliance Senior Analyst , Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on ... on July 30, 2024. Work you'll do: As a senior analyst on the team, you'll promote...analyst on the team, you'll promote and monitor compliance with auditor independence rules and regulations… more
- Citigroup (Florence, KY)
- The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance regarding… more
- Citigroup (Florence, KY)
- The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- City of Cincinnati (Cincinnati, OH)
- …which may be performed.) Performs all the essential functions of Computer Programmer Analyst and Senior Computer Programmer Analyst . Installs and maintains ... IT security is considered in all tasks. Act in compliance with the City of Cincinnati's Information Security Policy,...applicant must have three years of experience as a Senior Computer Programmer Analyst with the City… more
- City of Cincinnati (Cincinnati, OH)
- …BE REJECTED PROMOTIONAL: Each applicant must have three years of experience as a Senior Computer Programmer Analyst with the City of Cincinnati plus a Bachelor's ... applicant must have five years of experience as a Senior Computer Programmer Analyst with the City...IT security is considered in all tasks. Act in compliance with the City of Cincinnati's Information Security Policy,… more
- Citigroup (Florence, KY)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this...a limited level of direct supervision. + Can exercise independence of judgement and autonomy. + Acts as SME… more
- City of Cincinnati (Cincinnati, OH)
- …an Administrative Specialist, Assistant Supervisor of Customer Service, Contract Compliance Specialist, Emergency Services Dispatch Supervisor, Management Analyst ... an Administrative Specialist, Assistant Supervisor of Customer Service, Contract Compliance Specialist, Emergency Services Dispatch Supervisor, Management Analyst… more