- US Bank (Cincinnati, OH)
- …when working across teams, and be an expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play a critical ... you excel at-all from Day One. **Job Description** This team supports compliance risk for general lending and compliance , CBBO Performing operations, and… more
- Molina Healthcare (Covington, KY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… 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
- Robert Half (Blue Ash, OH)
- JOB REQUISITION Americas Delivery Center (Finance and Accounting) Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION + Are ... Americas Delivery Center is seeking a Finance and Accounting Senior Analyst to join our growing team....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial… 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
- Citigroup (Florence, KY)
- …perspective; regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. + Initiates and develops ... Description" for more concise information** The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing… more
- ADM (Erlanger, KY)
- …Erlanger, KY** This is an exempt level position. **Position Summary:** The Information Technology Senior Analyst is a member of the Security Engineering team and ... **95990BR** **Job Title:** Sr. IT Security Analyst - Erlanger, KY **Department/Function:** Information Technology **Job...to assess business and technical requests and evaluate the risk to ensure effective and pragmatic security mitigations are… 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
- Citigroup (Florence, KY)
- The Compliance AML KYC Associate Analyst is an Senior Public Figure position responsible for participating in Anti-Money Laundering (AML) monitoring, ... governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and recommendations to support business growth. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and recommendations to support business growth. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… 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
- Deloitte (Cincinnati, OH)
- …quick resolution of any functional or technical product issues. + Manage risk consultation scheduling, compliance and tracking. + Conduct system performance ... The mission of Quality and Risk Management (QRM) is to manage the ...QRM team. We are looking for a high performing Analyst to support the advancement of strategic platform and… more
- US Bank (Cincinnati, OH)
- …what you excel at-all from Day One. **Job Description** The Business Strategy Analyst - Credit and Debit Card Issuing for Retail Payment Solutions (RPS) Business ... and other business ventures. Key roles include leadership of cross-functional senior leadership teams, development of marketing plans, financial proformas, full… more