- UC Health (Cincinnati, OH)
- UC Health is hiring a Full Time Compliance Operations Analyst Under the direction of a Compliance and Business Ethics Department director, the ... Compliance Operations Analyst will assist with the coordination and monitoring of Compliance activities for all UC Health entities. The Compliance … more
- Citigroup (Florence, KY)
- The KYC Operations Assoc 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...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
- Huntington National Bank (Cincinnati, OH)
- Description Summary: The Equipment Finance Operations Analyst 3 is responsible for accurate and timely processing of complex and/or unique contract bookings. ... methods and rates; program details related to new bookings; as well as compliance and other details as applicable. Duties and Responsibilities: + Ensure contract… more
- City of Cincinnati (Cincinnati, OH)
- SUPERVISING MANAGEMENT ANALYST (NON COMPETITIVE) Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4770627) Apply SUPERVISING MANAGEMENT ... ANALYST (NON COMPETITIVE) Salary $81,821.62 - $118,982.27 Annually Location...or section of a city department. Responsibilities include ensuring compliance with divisional and departmental policies and procedures, initiating… more
- ADM (Erlanger, KY)
- **92109BR** **Job Title:** Process Analyst - Sustainability **Department/Function:** Information Technology **Job Description:** **Process Analyst - ... management. As a member of the Corporate Solutions Department, the Process Analyst will analyze business processes and work closely with the Solution Leader(s),… 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
- US Bank (Cincinnati, OH)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.… more
- City of Cincinnati (Cincinnati, OH)
- HUMAN RESOURCES ANALYST Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4773526) Apply HUMAN RESOURCES ANALYST Salary $59,243.31 - ... + Benefits + Questions General Statement of Duties The Human Resources Analyst performs professional level analytical and technical work involving the application of… more
- Anywhere Real Estate (Cincinnati, OH)
- **Job Summary:** We are seeking a detail-oriented and proactive Benefits Analyst to join our team. This exempt position is responsible for direct communication with ... addressing inquiries and issues related to benefits. Additionally, the Benefits Analyst will oversee department billing through Coupa and track annual department… 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
- 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 challenge of ... supervisory guidance, to ensure accuracy, sustainability and regulatory and policy compliance . + Document review and challenge outcomes, challenges of enterprise… more
- Lincoln Financial Group (Cincinnati, OH)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please… more
- First Student (Cincinnati, OH)
- …technology the transportation industry has to offer.** The Senior Enterprise Data Analyst will design and deliver key reports, metrics, and dashboards while closely ... for reports, metrics, and dashboards. + Develop deep knowledge of business operations and data usage. + Provide guidance on data management best practices.… more
- Select Medical (Madison, IN)
- …**KORT Kids is expanding!** We are seeking a full time Board Certified Behavior Analyst (BCBA) for our Pediatric location in **Madison, IN** . This BCBA will be ... maintain all Corporate & Clinical Services required trainings and maintain compliance with state/local/federal regulations. + Evaluate, treat, and direct treatment… more
- US Bank (Cincinnati, OH)
- …assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. Coordinates the collection and/or compilation of ... to Lines of Business and assists in the implementation of Risk/Audit/ Compliance initiatives. Basic Qualifications - High school diploma or equivalent -… 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 ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… more
- Integra LifeSciences (Cincinnati, OH)
- …Other QA/ Compliance activities as assigned by Director of QA Operations **Desired Minimum Qualifications** The requirements listed below are representative of ... outcomes and set new standards of care. **Summary Description** The Manager, Quality Compliance will have a key leadership role ensuring overall site QMS … more
- Deloitte (Cincinnati, OH)
- …Protection and Compliance Administrator Associate + Microsoft Certified: Security Operations Analyst Associate. + Proficiency with Microsoft Intune and ... technical support and training to technology staff and end-users. + Ensure compliance with FedRAMP and other relevant US government regulations and requirements. +… more
- Deloitte (Cincinnati, OH)
- …management strategies are in place. This role also involves overseeing daily operations , ensuring compliance with regulatory requirements, and managing risks ... recognized as a leader by a number of independent analyst firms. Kennedy Consulting Research & Advisory, a leading...analytical skills, and a proven track record of managing operations in compliance -driven environments. As a Project… more