- UC Health (Cincinnati, OH)
- UC Health is hiring a Full Time Compliance Operations Analyst Under the direction of a Compliance and Business Ethics Department director, the ... Compliance Operations Analyst will assist with the coordination and monitoring of Compliance activities for all UC Health entities. The Compliance … 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 ... 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
- Citigroup (Florence, KY)
- The KYC Operations Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight ... and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… 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… more
- Citigroup (Florence, KY)
- The **KYC Operations Intermediate Associate Analyst ** is an entry-level position responsible for participating in 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 assist in… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …operational excellence. **Summary of Primary Function/General Purpose of Position** The 340B Analyst is responsible for 340B compliance , program integrity, and ... 340B Auditor to complete, validate, and document completed audits related to program compliance . The 340B Analyst is also responsible for ensuring continuous… more
- City of Cincinnati (Cincinnati, OH)
- SUPERVISING MANAGEMENT ANALYST (NC) Print (https://www.governmentjobs.com/careers/cincinnati/jobs/newprint/4798923) Apply SUPERVISING MANAGEMENT ANALYST (NC) ... + Benefits + Questions General Statement of Duties The Supervising Management Analyst position will be within the Executive Director's Office of Greater Cincinnati… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …Experience** Five to seven years of in-depth experience within healthcare operations or compliance related activities (required) **Working Conditions** Periods ... Job Description **Primary Function/General Purpose of Position** The Senior Analyst , Privacy investigates potential privacy breaches and noncompliance with BSMH… more
- US Bank (Cincinnati, OH)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is ... include: (i) partnering with fiduciary Business Lines (BL) and other Risk, Compliance , and Audit Professionals to help create, implement, maintain, review, and… more
- Robert Half (Blue Ash, OH)
- JOB REQUISITION Americas Delivery Center (Finance and Accounting) Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION Americas Delivery ... Center Analyst - Finance and Accounting Are You Ready to...support of Protiviti's Solution offerings - Technology, Risk and Compliance , Internal Audit & Financial Advisory, and Business Performance… more
- Deloitte (Cincinnati, OH)
- …and financial and operational control processes, offer recommendations to improve operations , assist clients with enterprise and compliance activities or ... Deloitte Risk & Financial Advisory Analyst - Technology Risk Advisory and Assurance Do...internal audit assurance activities (internal audits over financial, operational, compliance , IT, SOX and QARs), consult with engagement leadership… more
- US Bank (Cincinnati, OH)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.… more
- Kelly Services (Erlanger, KY)
- **Purchasing and Logistics Analyst ** **Location:** Erlanger, KY **Position Type:** Full-Time On site 5 days per week Salary $50-60k per year Our client is a leading ... Erlanger, KY facility is a vital part of their operations , and they are looking for a dedicated **Purchasing...they are looking for a dedicated **Purchasing and Logistics Analyst ** to join their growing team. **Position Overview** The… more
- PNC (Cincinnati, OH)
- …have an opportunity to contribute to the company's success. As a Loan Support Analyst within PNC's Cash and Funding organization, you will be based in Cincinnati, ... are Monday - Friday, 9:00 am EST - 5:30 pm EST. As a Loan Support Analyst , you will be an individual contributor of the funding team who initiates and approves… more
- Lincoln Financial Group (Norwood, OH)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please… 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 challenge of ... supervisory guidance, to ensure accuracy, sustainability and regulatory and policy compliance . + Document review and challenge outcomes, challenges of enterprise… more
- First Student (Cincinnati, OH)
- …technology the transportation industry has to offer.** The Senior Enterprise Data Analyst will design and deliver key reports, metrics, and dashboards while closely ... for reports, metrics, and dashboards. + Develop deep knowledge of business operations and data usage. + Provide guidance on data management best practices.… 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 ... Facilitates the transition of systems, product & process development to minimize adverse operations impact by ensuring that the business is informed and always aware… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …zone hours. **Primary Function/General Purpose of Position** The Senior Financial Analyst is responsible for collecting, interpreting, and identifying trends in ... of Bon Secours Mercy Health, as well as meeting the regulatory compliance requirements. **Essential Job Functions** + Examines historical and projected financial… more
- Deloitte (Cincinnati, OH)
- Deloitte's Enterprise Performance professionals are leaders in optimizing operations that span the entire enterprise of an organization, from strategy to ... from their investments in both people and technology that support enterprise-wide operations , as well as solutions for specific functions in the organization, from… more