- Deloitte (Cincinnati, OH)
- …do This role supports audits and assessment programs of the Technology Cyber Security Risk & Compliance team which includes risk management, audits, and ... the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber Design +… more
- Deloitte (Cincinnati, OH)
- …this role ends on Jan 11, 2025 Work you'll do This individual will serve as a Senior Technology Risk Analyst within the Deloitte US Firm's Cyber Security, ... Risk & Compliance group. Primary responsibilities include performing information security risk assessment and deploying risk treatment techniques for both… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance ...them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial… 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 ... with in-depth analytical rigor. This role will collaborate with various risk and business functions including the Treasury Capital Management team. Responsibilities… more
- US Bank (Cincinnati, OH)
- …context of the economic and political environment of the bank's domicile country (sovereign risk ). The senior analyst establishes limits and conducts annual ... liaison between the Line of Business and the Lines of Defense. **The senior analyst researches and analyzes financial institution and sovereign (country) credit… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …payment based upon company, line of business and/or individual performance. Financial Crimes Analyst Senior Total Base Pay Range 60,100.00 - 123,200.00 USD ... to conduct complex data analysis and identify, assess and mitigate financial crimes risk . Executes policies and procedures to meet the bank's compliance with… 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 ... Americas Delivery Center is seeking a Finance and Accounting Senior Analyst to join our growing team....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial… more
- Deloitte (Cincinnati, OH)
- …with excellence. The ~2,500 professionals in DT deliver services including: + Security, risk & compliance + Technology support + Infrastructure + Applications + ... of experience in Software Asset Management, Software License Management, Software Compliance Management, Software Audit Defense or IT Asset Management, 3+ years… more
- Robert Half (Blue Ash, OH)
- …both internal and external clients + Communicating work assignment status to the Project Senior Analyst or Pod Lead. + Ensuring timely and quality completion of ... JOB REQUISITION Americas Delivery Center (Technology) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB...them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial… more
- ADM (Erlanger, KY)
- …they conform to current security best practices and current security policy. + Involve senior security analyst and engineer peers in circumstances where there is ... **89835BR** **Job Title:** IT Security Analyst - Erlanger, KY **Department/Function:** Information Technology **Job...to assess business and technical requests and evaluate the risk to ensure effective and pragmatic security mitigations are… more
- Robert Half (Blue Ash, OH)
- …in a variety of industries. + Communicating work assignment status to the Project Senior Analyst or Pod Lead. + Ensuring timely and quality completion of ... project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business… 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...subsidiary bankers and product sales and service on AML-related risk issues + Coordinate with account operations on account… more
- US Bank (Cincinnati, OH)
- …essential, as collaboration within the FIU and representation of the team to senior leadership, Model Risk Management, and both internal and external auditors ... + Construct and present materials for audiences including but not limited to senior leadership, model risk management, corporate audit, regulatory and business… more
- US Bank (Cincinnati, OH)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of… more
- Citigroup (Florence, KY)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit ... systems as well as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps within existing processes. + Support… more
- Deloitte (Cincinnati, OH)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... the clear legal technology leader. As a Legal Technology Senior , you will contribute to the growth and success...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… 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 ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in… more
- Black & Veatch (Cincinnati, OH)
- …and perspectives to use. **The Opportunity** The **Industrial Cybersecurity Analyst ** contributes to technical consulting projects and implementation services for ... critical infrastructure clients. The Industrial Cybersecurity Analyst leverages their technical and industry knowledge of OT networks and industrial cybersecurity to… more