- Citigroup (Florence, KY)
- Please see "Additional Job Description" for more details: The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Florence, KY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- Insight Global (Blue Ash, OH)
- Job Description The Cyber Risk Analyst will support the Cyber Risk Management (CRM) program by assisting in day-to-day operational tasks. This role is ... dashboards and data quality in reporting tools Collaborate with senior analysts to support existing cyber risk ...with senior analysts to support existing cyber risk processes. Support Business Impact Analysis (BIA): Gather and… more
- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk ... that may impact the company, including credit, financial, liquidity, market, operational , reputational, strategic, and other risks as appropriate. The Business … more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency ....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** The Senior Analyst , Medical Economics provides support and consultation to the Health Plan and Finance team through analyzing ... creating tools to monitor trend drivers and provide recommendations to senior leaders for affordability opportunities. Responsible for conducting complex analyses of… more
- Procter & Gamble (Cincinnati, OH)
- …and where your technical expertise is recognized and rewarded. The Opportunity The Senior Security Analyst in Active Threat and Vulnerability Defense will play ... cybersecurity posture by integrating real-time threat intelligence and adaptive risk prioritization across enterprise assets. You will be responsible for… more
- Citigroup (Florence, KY)
- …deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, ... (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the… more
- Citigroup (Florence, KY)
- …AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance ... limited to Compliance Risk Management (AML, Sanctions, and AB&C) Program Committees, Operational Risk Forums, Business Risk Control Committees, etc., as… more
- Citigroup (Florence, KY)
- …AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Execute initial AML Impact Assessments for ... anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the Financial Crimes Analyst will support… more
- Citigroup (Florence, KY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Elevance Health (Cincinnati, OH)
- **Business Information Consultant Senior - Provider Economics** The **Business Information Consultant Senior ** is responsible for value-based financial model ... consolidating processes for forecast and month-end results. + Serve as an analyst and advisory to both internal and external stakeholders, developing value-based… more