- 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 ... when interacting with SLOD partners, auditors, and regulators. The Global Operations Compliance risk role collaborates with key business units, other… more
- Huntington National Bank (Cincinnati, OH)
- Description The Sr. Capital Risk Analyst , as part of the second line capital risk oversight function, is the lead analyst to support independent review ... rules, and guidelines * Broad understanding of commercial bank's balance sheet, operations , products, financials, risk drivers, risk management framework,… more
- US Bank (Cincinnati, OH)
- …flexibility to work outside the office location for the other days. The Business Change Risk Analyst is a part of a centralized vendor management function that ... US Bancorp Risk Management Business Change Governance Framework. The Business Change Risk Analyst partners with their assigned Line of Business, other … more
- Citigroup (Florence, KY)
- …Works closely with analyst (Case work 25% of in response to Analyst goals) **Job Family Group:** Operations - Services **Job Family:** Business KYC ... The KYC Operations Intmd Asc Anlst is an entry-level position...oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this… more
- ADM (Erlanger, KY)
- …key cross-process dependencies with other Processes such as Commodity Trading and Risk Management, Environment, Health and Safety, Compliance , Legal & ... knowledge across various E2E processes such as Sustainability, Commodity Trading and Risk Management, Environment, Health and Safety, Compliance , Legal &… more
- Citigroup (Florence, KY)
- …comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk , Audit, and multiple ... This team is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to identify, anticipate and… more
- Citigroup (Florence, KY)
- …comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk , Audit, and multiple ... is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to...of the following: Financial Crimes/AML, Risk , Operational Risk , Risk Operations , or Project… more
- Robert Half (Blue Ash, OH)
- …project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business ... Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and… more
- Citigroup (Florence, KY)
- …comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk , Audit, and multiple ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Citigroup (Florence, KY)
- …comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance , Operations , Technology, Risk , Audit, and multiple ... teams. Responsibilities + Support all identified issues and work with Business Risk , Compliance , Operations and Technology teams to actively identify… 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
- Robert Half (Blue Ash, OH)
- …project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business ... Firms provide clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk and… more
- ADM (Erlanger, KY)
- …Internal Controls + Financial Analysis and operations + Knowledge of Governance, Risk and Compliance + Designing Queries and Reports using Financial Systems ... **91463BR** **Job Title:** Accounting Analyst - Erlanger, KY **Department/Function:** Finance, Accounting, Audit **Job Description:** **Accounting Analyst ** GBS… more
- Black & Veatch (Cincinnati, OH)
- **Project Controls Analyst **Hybrid Date: Nov 12, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... size projects (cost and/or scheduling activities). **The Team** As part of BV Operations , your skills will be aligned to projects that support our 3 market… more
- US Bank (Cincinnati, OH)
- …**_Position Highlights_** + Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- Deloitte (Cincinnati, OH)
- …sizes and industries with the goal of enabling ongoing, secure, and reliable operations across the enterprise. Deloitte's Cyber Risk Services have been ... you will doAs a Project Delivery Lead in Governance, Risk , and Compliance (GRC) for Operate Work...are in place. This role also involves overseeing daily operations , ensuring compliance with regulatory requirements, and… more
- Citigroup (Florence, KY)
- …the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource ... the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Florence, KY)
- …been designed and executed by Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Entity. This position ... Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the latest trends in controls testing and...for finance controls and recording of results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …development opportunity where you'll learn Fifth Third Bank's business practices, operations , and procedures. You will be responsible and accountable for ... risk , encouraged to openly exchange ideas and opinions, elevate...within the finance division in roles such as financial analyst , senior accountant, reporting financial analyst , and… more