- The Clorox Company (Mason, OH)
- …strategy 25% + **People Development:** Manage a small team of data analyst (s), fostering a culture of excellence in data stewardship, superior dashboard development, ... engineers and governance teams to ensure training data quality, transparency, and compliance . 20% + **Stakeholder Collaboration:** Act as a bridge between technical… more
- UMB Bank (Columbus, OH)
- …of administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst , you will carry out the testing ... a strong Compliance Management Program + Plan, develop and execute compliance testing , including control design and performance reviews and transactional … more
- Guardian Life (Columbus, OH)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Where We Need You The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Experienced Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB ... firm. Where We Need You Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti's… more
- Coinbase (Columbus, OH)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... filing a SAR. Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment… more
- Coinbase (Columbus, OH)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... experience in Internal Controls over Financial Reporting, SOX 404 frameworks, and testing to support compliance * Prior experience at a big 4 accounting firm *… more
- Coinbase (Columbus, OH)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Columbus, OH)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Huntington National Bank (Columbus, OH)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier career ... models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management,...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Allied Mineral Products (Columbus, OH)
- **Business Analyst (SAP FICO)** **Onsite Position - Columbus, OH** **Allied does not provide sponsorship** **Allied Mineral Products** is a leading manufacturer of ... monolithic refractories worldwide. We are seeking a **Business Analyst , SAP FICO** to support our Finance and Accounting Department in our Columbus, Ohio location to… more
- Kemper (Columbus, OH)
- …promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, ... testing analysts and stakeholders to deliver on product and...**Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter.… more
- Raymond James Financial, Inc. (Columbus, OH)
- …Manager or Senior Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the testing efforts of other ... specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data...locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key… more
- City of Cincinnati (Cincinnati, OH)
- SENIOR COMPUTER PROGRAMMER ANALYST (NC) - DATABASE ADMINISTRATION Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4609254) Apply SENIOR ... COMPUTER PROGRAMMER ANALYST (NC) - DATABASE ADMINISTRATION Salary $83,479.48 - $112,189.45...justice agencies' data processing needs; assists in the design, testing , and implementation of systems; performs database design, implementation,… more
- Federal Reserve Bank (Cleveland, OH)
- …frameworks, ensure authorized access to systems through monitoring, performing testing , or scanning for security vulnerabilities, and raising security awareness. ... with developers to ensure secure and resilient design, prototyping, development, testing , support, and documentation of moderately complex application software. +… more
- Highmark Health (Columbus, OH)
- …the strategic integration of Artificial Intelligence. The Lead Technical Analyst leverages significant independent judgment and discretion to collaborate extensively ... cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and opportunities… more
- Astrix Technology (Wilmington, OH)
- …entry level/recent graduate)** **- Shift: 1st shift M-F** **GENERAL DESCRIPTION:** The QC Analyst I performs testing of samples submitted to the laboratory in ... **QC Analyst (Chemistry)** Quality Control Wilmington, OH, US +...of quality control supervisory staff. **KEY DUTIES:** + Perform testing in accordance with written procedures (ie USP/EP/JP grade)… more
- Highmark Health (Columbus, OH)
- …We are actively seeking a highly skilled and experienced **Senior Business Systems Analyst ** with a specialized focus on the **GuidingCare platform** to join our ... and meticulous requirements gathering through to robust configuration, comprehensive testing , and precise environment synchronization. A core responsibility will be… more
- Huntington National Bank (Akron, OH)
- …to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- CGI Technologies and Solutions, Inc. (Columbus, OH)
- **Financial Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, Ohio, Columbus **Position ID:** J0825-1828 ... Description:** Under the management of the Finance Manager, the Financial Analyst carries out processing and financial administration for the assigned contracts.… more
