- US Bank (Cincinnati, OH)
- …skills and discover what you excel at-all from Day One. **Job Description** Overview The Operations Risk Reporting Analyst will be responsible for ... staff to correct system of record, maintain/adjust logic for automated dashboard reporting as needed. Partner with risk colleagues on process improvements,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …projects/assignments, manage to deadlines, SLA's and prioritize competing demands. Risk Operations Analyst -Remote Cincinnati/Northern Kentucky LOCATION ... well as the addition and removal of employees in the system. Provide monthly reporting to the business analyst .* Provide support for other commercial aspects,… more
- Huntington National Bank (Cincinnati, OH)
- …bank's balance sheet, operations , products, financials, risk drivers, risk management framework, and regulatory reporting + Excellent oral and written ... 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
- 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...subsidiary bankers and product sales and service on AML-related risk issues + Coordinate with account operations … more
- Citigroup (Florence, KY)
- The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight ... and regulatory reporting activities in coordination with the Compliance and Control...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …excellence. **Summary of Primary Function/General Purpose of Position** The 340B Analyst is responsible for 340B compliance, program integrity, and financial ... covered entity(ies) participating in the 340B Drug Discount Program. The 340B Analyst will be tasked with program management and coordination, configuration and… more
- Robert Half (Blue Ash, OH)
- …Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and ... JOB REQUISITION Americas Delivery Center (Technology) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live… more
- Robert Half (Blue Ash, OH)
- …Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and ... JOB REQUISITION Americas Delivery Center (Finance and Accounting) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Americas Delivery… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for following established guidelines and identifying and resolving ... of the specific product or process. May also be accountable for regular reporting or process administration as owner. Incumbents at this level may manage a… more
- Robert Half (Cincinnati, OH)
- …Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and ... JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …required to cover a broad area of responsibilities within Capital Markets Operations , which may include Foreign Exchange, Fixed Income, Commodities, and Interest ... Expected to perform multiple functions across the Capital Markets Operations area, inclusive of trade support, clearance, settlement, investigations, infrastructure,… more
- Robert Half (Blue Ash, OH)
- …Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and ... JOB REQUISITION Americas Delivery Center (Finance and Accounting) Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION + Are You… more
- Citigroup (Florence, KY)
- …& retrieval of records, and account maintenance. Additionally, the Assoc Ops Sup Analyst serves as the liaison between operations staff, relationship managers, ... The Assoc Ops Sup Analyst is an entry level officer position responsible...is an entry level officer position responsible for providing operations support services, including but not limited to; record/documentation… 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 ... and create project communication plan. + Creates the project risk management plan. Work with procurement team to create,...of systems, product & process development to minimize adverse operations impact by ensuring that the business is informed… more
- ADM (Erlanger, KY)
- …in Microsoft Office Suite + Knowledge of Internal Controls + Financial Analysis and operations + Knowledge of Governance, Risk and Compliance + Designing Queries ... **91463BR** **Job Title:** Accounting Analyst - Erlanger, KY **Department/Function:** Finance, Accounting, Audit **Job Description:** **Accounting Analyst ** GBS… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …at Fifth Third Bank. GENERAL FUNCTION: Serves as a liaison between IT, Operations and the business line to analyze non-standard business and user needs, document ... in order to maintain productivity and efficiency. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Florence, KY)
- …sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners to keep apprised of business and ... and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit… more
- Citigroup (Florence, KY)
- …sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction ... + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis. + Collaborate… more
- Citigroup (Florence, KY)
- …sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Citigroup (Florence, KY)
- …managing and reporting control issues with transparency. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the...controls performance assurance/testing - which includes design, execution, results reporting , and insight sharing related to the above scope… more