- Fifth Third Bank, NA (Cincinnati, OH)
- …Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Senior Regulatory Financial Analyst At Fifth Third, we understand the ... of data systems designed to track, record and report financial information needed for Regulatory Report preparation. + Provide training and guidance to less… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The Financial Crimes Policy ... **Description** **:** The Financial Crimes Global Policy Adherence & Engagement Team...Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk Analyst is a senior-level position responsible for supporting 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 role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Serve as primary… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Third Bank. GENERAL FUNCTION: Under general supervision, the Dispute Intake Analyst provides outstanding customer service while capturing accurate customer account ... and transaction information. The Dispute Intake Analyst plays a crucial role in delivering exceptional customer service while managing complex dispute scenarios .… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …support the development and implementation of strategies to ensure the organization's financial stability and compliance with regulatory requirements. This role ... planning, resolution planning, recovery planning, or a related field within the financial services industry. + Basic understanding of regulatory requirements and… more
- US Bank (Cincinnati, OH)
- …leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly ... requirements for technical projects. + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact Enterprise … more
- US Bank (Cincinnati, OH)
- …and verbal communication skills - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact CBB - Advanced ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Finance Transformation team responsible for leading the modernization of our financial systems platform to increase data transparency and improved efficiencies. ... Treasury related departmental functions: Asset/Liability internal reporting or Funding/Liquidity regulatory reporting. Communicates with internal stakeholders, maintaining regular communication… more
- Robert Half Finance & Accounting (Lawrenceburg, IN)
- Description We are looking for a skilled and detail-oriented Tax Analyst /Manager/Director to join our team in Lawrenceburg, Indiana. In this role, you will oversee ... In this role, you will be responsible for overseeing compliance with regulatory requirements, ensuring accurate tax reporting, and maintaining records related to … more
- PNC (Cincinnati, OH)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... and have an opportunity to contribute to the company's success. As a Tax Analyst Sr, within PNC's Property Tax organization, you will be based in Ohio, Pennsylvania,… more
- Molina Healthcare (Covington, KY)
- JOB DESCRIPTION Job Summary Provides analyst support for actuarial function activities including extracting, analyzing, and synthesizing data from various sources to ... identify risks. Estimates liabilities, establishes premium rates, and supports financial analysis and reporting. **Essential Job Duties** * Collaborates with… more
- Molina Healthcare (Covington, KY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Track, Facilitate… more
- Huntington National Bank (Cincinnati, OH)
- …to work in the United States on a full-time basis. Summary:The QA Testing Analyst - Senior is responsible for the planning, integration, test casing, scripting and ... knowledge and experience; especially, in Human Resource Service Delivery, Financial Services Operations, Workplace Service Delivery, Integrated Risk Management,… more
- US Bank (Cincinnati, OH)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... risks and present results for review by internal and external ( regulatory staff) audiences. + Ensure documented interpretations and conclusions are appropriate.… more
- Robert Half Accountemps (Cincinnati, OH)
- …part in identifying and analyzing potential fraudulent activities within financial transactions. This position offers an excellent opportunity for professionals ... generated by banking systems to identify potential fraudulent patterns within financial transactions. * Conduct research on customer accounts using both public… more
- Prysmian (Highland Heights, KY)
- …the Commercial Operations Director on business analysis of the commercial processes, financial reports, market trends, and production data. You will engage with ... business metrics. **Responsibilities:** **Business Analysis:** + Analyze business processes, financial reports, market trends, and production data to identify areas… more
- Deloitte (Cincinnati, OH)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Robert Half Finance & Accounting (Cincinnati, OH)
- …company. The senior accountant will be responsible for preparing and reviewing regulatory , external and internal financial reporting. The senior accountant will ... to support strategic activities and drive efficiencies. The senior accounting analyst core responsibilities are below. For immediate consideration please contact… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …for high net worth prospects and client relationships involving complex financial issues and strategies, typically including multi-generational trusts, closely held ... tax and estate planning strategies under consideration by clients and develops financial modeling and flowcharts to demonstrate the economic impact of the… more