- 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 ... more
- Molina Healthcare (Covington, KY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... 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 ... 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 ... more
- US Bank (Cincinnati, OH)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... more
- Citigroup (Florence, KY)
- …perspective; regular engagement with Senior Business Level Officers, Legal, Risk , and Compliance regarding complex matters. + Initiates and develops ... more
- NiSource (Alexandria, KY)
- …execute the NiSource Cyber Assessments program, also known as Third Party Risk Management, and Technology support. Cyber Assessments include corporate and technology ... 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 ... 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 ... 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, ... 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 ... 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 ... more
- Black & Veatch (Cincinnati, OH)
- **Project Controls Sr Analyst - Hybrid** Date: Feb 18, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and ... more
- Deloitte (Cincinnati, OH)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... more
- Deloitte (Cincinnati, OH)
- …quick resolution of any functional or technical product issues. + Manage risk consultation scheduling, compliance and tracking. + Conduct system performance ... 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 ... more