- 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
- Citigroup (Florence, KY)
- The **KYC Operations Intermediate 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 team. The overall objective of this role is to assist in… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Financial Analyst II - FP&A HQ: Central Operations Finance LOCATION -- ... and recommendations to support business growth. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Florence, KY)
- …develop controls to prevent risk within specialized business + Analyzes and identifies risk and performs analytical reporting + Acts as a consultant to the ... The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth...risk within specialized business + Analyzes and identifies risk and performs analytical reporting + Acts… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: Drive the effective implementation of the Enterprise Risk Management (ERM) Framework for assigned divisions/functions by providing oversight ... and credible challenge to the LOB/functions to ensure that enterprise risk management programs are implemented in a manner that is consistent with the Bank's Risk… 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)
- …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
- 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …and industry standards + Effectively communicate with: sales, middle office, operations , risk management, compliance, internal business partners, external ... assist in achieving departmental fee income goals. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with many internal and external stakeholders. 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)
- …with many internal and external stakeholders. 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)
- …potential for high-level customer and bank impact. 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)
- …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
- US Bank (Cincinnati, OH)
- …include the research and remediation of data requests located by the operations team. Analysts initiate communication with the business line and utilize internal ... information is missing to ensure accurate, complete and timely reporting . CTR reporting analysts assist in the... analysts assist in the implementation of an effective risk management framework by reviewing CTRs and EFTs to… 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