- US Bank (Cincinnati, OH)
- …They will define and drive delivery of risk management priorities across Operations Compliance Risk and with attention to critical partnerships outside ... supports compliance risk for general lending and compliance , CBBO Performing operations , and the Client...expert in dealing with ambiguity. Overview As a Senior Compliance Risk Analyst , this role will play… 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 + Network and gauge with all… more
- Citigroup (Florence, KY)
- …Description" for more concise information** The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing ... in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels.… 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 team. The overall objective of this...service on AML-related risk issues + Coordinate with account operations on account maintenance issue + Prepare client-specific KYC-related… more
- US Bank (Cincinnati, OH)
- …journey starts now** **U.S. Bank** is **hiring** multiple roles to support our _Wealth Operations Custody Operations Trade Services Group._ As a US and Non-US ... Trade Support Analyst , you will be working closely with our clients...include but not limited to: + Ensure daily trading operations are functioning + Act as a point of… more
- Bon Secours Mercy Health (Covington, KY)
- …operational excellence. **Summary of Primary Function/General Purpose of Position** The 340B Analyst is responsible for 340B compliance , program integrity, and ... 340B Auditor to complete, validate, and document completed audits related to program compliance . The 340B Analyst is also responsible for ensuring continuous… more
- City of Cincinnati (Cincinnati, OH)
- SUPERVISING HUMAN RESOURCES ANALYST (WORKFORCE MANAGEMENT) Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4850666) Apply SUPERVISING HUMAN ... RESOURCES ANALYST (WORKFORCE MANAGEMENT) Salary $81,827.20 - $118,976.00 Annually Location Ohio 45202, OH Job Type Full-time Classified Job Number 25-01493… more
- Robert Half (Blue Ash, OH)
- JOB REQUISITION Americas Delivery Center (Finance and Accounting) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Americas Delivery ... Center Analyst - Finance and Accounting Are You Ready to...support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business Performance… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk, Audit, and multiple stakeholders at ... is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to...falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** +… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk, Audit, and multiple stakeholders at ... is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to...falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** +… more
- Anywhere Real Estate (Cincinnati, OH)
- **Job Title: Data Analyst / Data Operations ** **Company Overview:** Join our dynamic team where we leverage cutting-edge technology to drive data-driven ... Analyst to work on data and analytics organizations' operations with 1 to 3 years of experience in...validate invoices from different vendors to ensure accuracy and compliance with contracts. + Gather, maintain, and publish metrics… more
- Eliassen Group (Cincinnati, OH)
- …+ Description + Recommended Jobs **Description:** **Onsite | Cincinnati, OH** The Business Analyst serves as a liaison between IT, Operations and the business ... **Business Analyst ** **Cincinnati, OH** **Type:** Contract **Category:** Business Analysis...and efficiency. Possesses a sound understanding of business systems, compliance and industry requirements. Works with programmers and users… more
- ADM (Erlanger, KY)
- …in Microsoft Office Suite + Knowledge of Internal Controls + Financial Analysis and operations + Knowledge of Governance, Risk and Compliance + Designing Queries ... **92734BR** **Job Title:** Accounting Analyst - Decatur, IL or Erlanger, KY **Department/Function:**...management at various levels and various administrative, commercial, and operations areas, as applicable. They should be considered an… 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
- 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 You ... Protiviti Americas Delivery Center is seeking a Finance and Accounting Senior Analyst to join our growing team. Embracing Protiviti's vision of "Bringing Confidence… 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 ... Facilitates the transition of systems, product & process development to minimize adverse operations impact by ensuring that the business is informed and always aware… more
- Black & Veatch (Cincinnati, OH)
- **Project Controls Analyst ** Date: Mar 12, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our shared ... larger and more complex project controls assignments. **The Team** As part of BV Operations , your skills will be aligned to projects that support our 3 market… more
- US Bank (Cincinnati, OH)
- …Bank's Business, Insights, and Performance organization has an opportunity for a Data Analyst to support Operations and Digital Customer Contact. Responsible for ... BI experience preferred, but not required - Ability to work with risk, compliance , and regulatory agencies - both internal and external - Excellent analytic skills… 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 ... project controls personnel. **The Team** As part of BV Operations , your skills will be aligned to projects that...check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Certifications** None… more
- US Bank (Cincinnati, OH)
- …are seeking an experienced and highly motivated **Senior Process & Roles Analyst ** to support process design, optimization, and implementation efforts within our ... influence best practices, and recommend innovative solutions to improve operations . Ideal candidate will possess excellent problem-solving and critical-thinking… more