- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Demonstrate sound judgment as well as apply logical/critical thought processes. #LI-BP1 Regulatory Financial Analyst LOCATION -- Cincinnati, Ohio 45202 ... and maintenance of data systems designed to track, record and report financial information needed for Regulatory Report preparation. + Perform analytical… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The Financial Crimes Wealth ... and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP)… more
- ADM (Erlanger, KY)
- **99019BR** **Job Title:** Process Analyst II - Sustainability **Department/Function:** Information Technology **Job Description:** **Process Analyst - ... management. As a member of the Corporate Solutions Department, the Process Analyst will analyze business processes and work closely with the Solution Leader(s),… more
- ADM (Erlanger, KY)
- … Analyst - Erlanger, KY **Department/Function:** Legal, Compliance, Regulatory Affairs, Corporate Security **Job Description:** **Privacy Operations Information ... Risk Analyst - Erlanger, Kentucky** This is an exempt level...OneTrust platform, supporting cross-functional privacy initiatives, and helping ensure regulatory compliance across jurisdictions. This is an exciting opportunity… more
- ADM (Erlanger, KY)
- **94220BR** **Job Title:** Sr. System Analyst R2R - Erlanger, KY (On-Site) **Department/Function:** Information Technology **Job Description:** **Sr. System ... Analyst R2R - Erlanger, KY** The Solution Delivery Organization...Blackline, and Group Reporting. SAP knowledge on statutory and regulatory reporting using the functionality of SAP Local Ledgers,… 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 Risk will participate… more
- Robert Half Finance & Accounting (Cincinnati, OH)
- Description We are currently seeking a Planning Analyst to join our team. This role is based in Cincinnati, Ohio, United States. As a Planning Analyst , you will ... play a crucial role in engaging with clients, developing financial plans, and collaborating with team members. This is an exciting opportunity for someone looking to… more
- US Bank (Cincinnati, OH)
- …work experience PREFERRED - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard… 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 Equipment Finance Tax organization, you will be based in… more
- Sedgwick (Cincinnati, OH)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Commodity Analyst / Jr. Commodity **PRIMARY PURPOSE ... OF THE ROLE:** The Commodity Analyst is responsible for analyzing and forecasting trends within...+ Stays abreast of industry news, market trends, and regulatory changes that could affect commodity prices. **QUALIFICATIONS** +… more
- Huntington National Bank (Cincinnati, OH)
- …Treasury portfolio management trading and funding desks. As a Treasury Operations Analyst 3, you will have exposure to collateral pledging, repo, fixed income ... liability investments. + Prepare and provide source information required for regulatory reporting. + Validate broker statements against internal system of record.… 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 efficiency. ... the organization. + Identify, evaluate, and implement opportunities to streamline financial operations and reporting processes, with a focus on efficiency, accuracy,… more
- Molina Healthcare (Cincinnati, OH)
- …by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Maintains SharePoint ... + Demonstrate Healthcare experience in Quantifying, Measuring and Analyzing Financial and Utilization Metrics of Healthcare. **JOB QUALIFICATIONS** **Required… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Primary and Secondary market liquidity in specified market sectors. The Financial Institution Group within our Securities division provides origination, trading and ... Certificates, Corporate Debt (Notes & Bonds), Commercial Paper, and Structured Products. The Analyst I, Fixed Income Trading is an entry level role that supports the… more
- Huntington National Bank (Cincinnati, OH)
- …market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support for ... according to a project plan adhering to corporate policies and meeting regulatory standards. + Provide critical analysis and effective thought process and challenges… more
- Sedgwick (Cincinnati, OH)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Project Manager **PRIMARY PURPOSE OF THE ROLE:** To serve ... for new or existing clients ensuring product quality and regulatory standards compliance. **ARE YOU AN IDEAL CANDIDATE?** We...compliance. + Serves as a project manager, a business analyst , and/or a QA lead supporting the business or… more
- Molina Healthcare (Cincinnati, OH)
- …to staff for mentoring, coaching, and analysis questions. + Reviews Medical Economics analyst work products to ensure accuracy and clarity. + Reviews regulatory ... reporting needs. + Creates reporting for strategic analysis, profitability, financial analysis, utilization patterns and medical management. + Interfaces and… more