- Fifth Third Bank, NA (Cincinnati, OH)
- …tasks. + Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Senior Regulatory Financial Analyst At Fifth Third, we ... and maintenance of data systems designed to track, record and report financial information needed for Regulatory Report preparation. + Provide training… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Regulatory Financial Analyst At Fifth Third, we understand the ... and maintenance of data systems designed to track, record and report financial information needed for Regulatory Report preparation. + Perform analytical… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …assessment, and analytic skills. + Experience with regulators desired. #LI-BP1 Finance Regulatory Reporting Analyst At Fifth Third, we understand the importance ... sponsorship. GENERAL FUNCTION: Assist in the execution of moderately complex financial analysis of key business areas within the Bancorp. Streamline external… 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 ... knowledge and experience; especially, in Human Resource Service Delivery, Financial Services Operations, Workplace Service Delivery, Integrated Risk Management,… 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
- 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
- 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… 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...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… 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 ... Screening. Professional presentation skills for audiences including but not limited to senior leadership, CAS, regulatory and business partners. Timely response… 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
- 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
- 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
- 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...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Robert Half Finance & Accounting (Cincinnati, OH)
- …be responsible for preparing and reviewing regulatory , external and internal financial reporting. The senior accountant will prepare financial analysis, ... and enterprise initiatives to support strategic activities and drive efficiencies. The senior accounting analyst core responsibilities are below. For immediate… more