- Fifth Third Bank, NA (Cincinnati, OH)
- …of the Securities industry and SEC / FINRA regulations is preferred. Business Controls Associate - Risk Aggregation and Assessment At Fifth Third, we ... Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk ...implements corrective actions in partnership with Business Controls leadership to address process and control … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …(such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk management, structure, processes, and ... Implements corrective actions in partnership with Business Controls leadership to address process and control ...preferred. + 5 + years of financial services industry, risk , business controls or compliance… more
- Synchrony (Cincinnati, OH)
- …Demonstrate verbal and written ability to articulate the business objectives, business risk , processes, and controls . **Desired Characteristics:** + ... who is responsible for providing independent and objective assessment of risk management practices including governance, and control framework effectiveness.… more
- Burlington (Cincinnati, OH)
- Join our team as a **Shortage Control Associate ** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts...control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating… more
- Molina Healthcare (Cincinnati, OH)
- …and/or detects violation of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business ... evidence of vendor performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate and oversee established… more
- Synchrony (Cincinnati, OH)
- …SR 11-7 and other related regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Serve… more
- Synchrony (Cincinnati, OH)
- …enhance legal recovery effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation ... will lead end-to-end strategy development and analytics for Synchrony's Legal Recovery business , with responsibility for $100-150MM annual recovery income / net loss… more
- Huntington National Bank (Cincinnati, OH)
- …teams, and infrastructure teams to identify, implement, and maintain Separation of Duties controls . Basic Qualifications: + Associate 's Degree + 2+ years of ... and implementation of Separation of Duties for applications, infrastructure and business groups. Works with Portfolio Manager to deliver Separation of Duties… more
- Sysco (Burlington, KY)
- …influence the creation of a world class safety culture and minimize injury risk . + Identify, assess, and control site-level hazards, including supporting ... of this role is to provide intermediate-level site EHS expertise to assigned business units, support the field safety team, and partner with EHS function to… more
- Elevance Health (Mason, OH)
- …internal areas on matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation. ... to identify opportunities for fraud and abuse prevention and control . + Review and conducts analysis of claims and...**Minimum Requirements:** + Requires an Associate Degree in Nursing and/or current certification as a… more
- Synchrony (Cincinnati, OH)
- …to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities** + Design ... with developers, QA leads, and product teams to identify high- risk areas and prioritize testing efforts. + Maintain documentation...Sauce Labs). + Knowledge of **CI/CD tools** , version control systems (eg, Git), and Agile methodologies. + Prior… more