- Fidelity Investments (Covington, KY)
- Job Description: Job Title Sr. Analyst /Audit Manager The Role Are you looking for a position to grow your business and auditing skills, expand your knowledge of ... financial services, and give you the opportunity to problem...general controls is a plus. The Team The Sr. Analyst /Audit Manager will be responsible for performing business and/or… more
- 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)
- …and Ant-Bribery regulatory , reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval activities ... the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial... Analyst job code. **Responsibilities:** + Support the Financial Crimes Governance Routines program by providing support for… more
- Citigroup (Florence, KY)
- …and Ant-Bribery regulatory , reputational, and operational risks. Specifically, the Financial Crimes Analyst will support New Product Approval activities ... With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and...the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Execute initial AML Impact… more
- Citigroup (Florence, KY)
- …and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP) ... Control activities and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role:** The Financial Crimes… 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
- US Bank (Cincinnati, OH)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... are licensed from third-party vendors and are integral to the Bank's financial crime risk management framework. The role involves adapting, configuring and… more
- US Bank (Cincinnati, OH)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... **Preferred Skills/Experience** - Well-developed analytical skills - Thorough knowledge of financial systems and analysis - Ability to identify and resolve… more
- Deloitte (Cincinnati, OH)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... on May 29, 2026. Work You'll Do As an Analyst , you will have the opportunity to work on...of information disclosed to markets and investors to meet regulatory and attestation requirements + Evaluate accounting systems and… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …of affidavits. Assumes a leadership role in the identification and analysis of regulatory , legal and financial risk within the affidavit process. + Responsible ... completion and review. + Collects and reviews all required collateral and financial information pertaining to information detailed within the affidavit for accuracy.… more
- US Bank (Cincinnati, OH)
- …in information technology and/or information security and compliance * Knowledge of financial industry legal, regulatory , and compliance requirements related to ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...**Job Description** US Bank is hiring an Information Security Analyst to utilize security tools to monitor the US… 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 Property Tax organization, you will be based in Cincinnati, OH.… more
- ADM (Erlanger, KY)
- **99265BR** **Job Title:** System Analyst R2R - Erlanger KY (On-Site) **Department/Function:** Information Technology **Job Description:** **System Analyst R2R - ... with Hyperion, Blackline, and Group Reporting. + SAP knowledge on statutory and regulatory reporting using the functionality of SAP Local Ledgers, USGAP / IFRS… more
- Elevance Health (Mason, OH)
- **Actuarial Analyst II** **Location:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... employment, unless an accommodation is granted as required by law. The **Actuarial Analyst II** uses analytical tools to perform sophisticated analysis to set unpaid… 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
- Vistra (Cincinnati, OH)
- …opportunities that are currently available and apply online. **Job Summary** The Sales Analyst works closely with the sales teams to assist with closing highly ... provide contract pricing and resolve account issues *Ensures adherence to regulatory and government guidelines in maintaining customer accounts *Ensures an accurate… more
- Robert Half Management Resources (Blue Ash, OH)
- Description We are looking for a skilled KYC Analyst to join our team in Blue Ash, Ohio. This position focuses on evaluating and mitigating risks related to ... thorough risk assessments to identify and address potential vulnerabilities within financial operations. * Perform detailed Anti-Money Laundering (AML) and Know Your… 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