- 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
- Burlington (Newport, KY)
- 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 (Covington, KY)
- …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)
- …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
- Pike Corporation (Springdale, OH)
- …degree from a four-year college or University in non-engineering science, math, or business . Note: In certain situations, an Associate Degree or 4-year ... and external customers while supporting both company and client's business goals and expectations while representing themselves both positively...Use Hands to Feel, Handle or finger tools or controls 2/3 and more (Regularly) Climb or balance Up… 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