- TD Bank (Falmouth, KY)
- … Compliance Department, the US CCO and the Compliance Executive Team The Senior Compliance Program Governance and Operations Specialist provides a ... with these Program requirements and to escalate instances of non- compliance . + Works independently as the senior analyst/subject matter expert and… more
- Synchrony (West Chester, OH)
- …for related promo governance and oversight + Partner with Legal and Compliance in providing consultative direction on new APD builds + Drive Promo Request, Setup ... Job Description: **Role Summary/Purpose:** The Synchrony VP, CD & Sales Governance Promo Oversight Leader is responsible for the promo governance and oversight… more
- Truist (Cincinnati, OH)
- …following job description:** A first line of defense risk professional within the Governance and Controls Program Office, responsible for being a subject matter ... line of defense (LOD2) risk programs. Coordinates with LOD2 to understand risk program requirements, ensures Governance and Control Office (GCO) is structured to… more
- Truist (Cincinnati, OH)
- …the following job description:** A first line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the ... execution and management of model risk program activities spanning a portfolio of models. In this...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong leadership… more
- ADM (Erlanger, KY)
- …& Awareness within Global Information & Cyber Security as a member of the security governance team. The Senior Analyst role will be responsible to support and ... **84039BR** **Job Title:** Senior Analyst, Disaster Recovery & Operational Resilience Analyst...of recovery controls. + Apply general industry and regulatory compliance knowledge to the benefit of the company and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …key business processes, products, services and technologies, as well as governance , oversight and monitoring functions of management and support functions. The ... Senior Audit Associate conducts end-to-end business process audits for...and services; and/or review of the technology, infrastructure and/or governance related to the business processes. Audits are performed… more
- Deloitte (Cincinnati, OH)
- Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for ... Work you'll do As Identity and Access Management (IAM) solutions team Senior Consultant, you will: + Demonstrate advanced understanding of business processes,… more
- Deloitte (Cincinnati, OH)
- …client architecture gaps including scalability, on-premise /cloud, security and multi-country compliance . + Defining content governance including legal ... change to their specific organization. Work Y ou'll Do Senior Consultants work within an engagement team.Key responsibilities will...for different modules in SAP + Knowledge of data governance and records management + Experience with SAP ADK… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and taking on additional leadership roles as defined. The IT Business Controls Senior Associate will work closely with the IT Business Controls (IT BC) team ... advisor to IT leadership and managers regarding risk and compliance matters. + Support IT BC leadership on the...+ Provide mentoring, as needed, to Business Controls Analysts, Senior Analysts, and Associates to assist in the development… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …information and insights to stakeholders. Monitors and manages risks to ensure compliance and validation of program effectiveness with assigned line of ... and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports Business Controls in advancing risk… more
- AECOM (Cincinnati, OH)
- …your #H2Opportunity **Job Description** **AECOM** is actively seeking a talented ** Senior Federal Project Manager** for immediate employment in our Central Civil ... communicates these to project team members; monitors/manages project production for compliance with schedule, budget, and quality objectives. + Strictly adheres to… more
- TD Bank (Falmouth, KY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Finance Manager provides a range of strategic Finance advice, analysis and ... support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, decision… more
- ADM (Erlanger, KY)
- **83190BR** **Job Title:** Senior Data Readiness Analyst - H2R - Erlanger, KY (On-Site) **Department/Function:** Information Technology **Job Description:** ** ... Senior Data Readiness Analyst - H2R - Erlanger, KY...the Functional Design for data conversion objects for each program iteration. + Actively engage Business data validators/approvers, systems… more
- Deloitte (Cincinnati, OH)
- Cyber Digital Identity and Access Management Okta Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... you'll do As Identity and Access Management (IAM) solutions team Okta Senior Consultant, you will: + Demonstrate advanced understanding of business processes,… more
- WSP USA (Cincinnati, OH)
- …coordinating schedules, providing technical direction to project teams, ensuring regulatory compliance , implementing program policy and problem resolution to ... and Golder - with world-class expertise in environmental, social and governance (ESG), climate resiliency & sustainability (CRS), and earth sciences. Combined… more
- TD Bank (Falmouth, KY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- Citigroup (Florence, KY)
- …responsibilities and ensure team service level standards are met + Liaise with Compliance department and senior management within business units supported + ... to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance , oversight and regulatory reporting services in coordination with the … more
- US Bank (Cincinnati, OH)
- …risk disciplines and connect the dots to understand holistic impact to the program . + Participate in strategic and operational governance processes of the ... from Day One. **Job Description** Reporting to the Enterprise Financial Crimes Compliance (EFCC) Executive Director, the Chief of Staff (CoS) is responsible for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …information and insights to stakeholders. Monitors and manages risks to ensure compliance and validation of program effectiveness with assigned line of ... and best practices deemed necessary by key stakeholders (such as Legal, Compliance , Enterprise Risk and Audit partners). Supports IT Business Controls (IT BC)… more
- Citigroup (Florence, KY)
- …executed in support of USPB Cards Business, regardless of function, have appropriate governance and controls in place to evidence compliance with applicable ... execution timelines + Provide updates to all levels of senior management on issues and remediation plans related to...on issues and remediation plans related to the CIP program + Collaborate with multiple compliance groups,… more