- Nucor Steel Auburn, Inc. (Cincinnati, OH)
- …The functions of this role include but are not limited to: + Performing the internal audit function for Nucor, which is heavily focused on evaluating and ... public accounting firm + No more than 2 years of experience in an internal audit role or relevant accounting experience Nucor is an Equal Opportunity and a drug… more
- Deloitte (Cincinnati, OH)
- …clients' information technology controls and technology risk management programs + Perform internal audit assurance activities ( internal audits over ... the center of every decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate… more
- Molina Healthcare (Covington, KY)
- …and application of business rules as they apply to each database. Validate and audit data to be housed on databases and ensure adherence to business and system ... fee schedules, and other business requirements. Lead and participate in audit initiatives, develop quality control framework, and collaborate cross-functionally to… more
- Molina Healthcare (Covington, KY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee, ... and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits and oversight functions involving business-critical… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …in system 340B committees and with covered entity leadership to develop a comprehensive internal audit plan. + Conduct regular 340B internal audits and ... excellence. **Summary of Primary Function/General Purpose of Position** The 340B Analyst is responsible for 340B compliance, program integrity, and financial… more
- Robert Half (Cincinnati, OH)
- …in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The ... in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- ADM (Erlanger, KY)
- **101568BR** **Job Title:** eDiscovery Analyst - Erlanger, KY **Department/Function:** Information Technology **Job Description:** **IT E-Discovery Analyst /Legal ... Hold Administrator** ADM is looking for an IT E-Discovery Analyst /Legal Hold Administrator to work with our E-Discovery IT...this role they will need to collaborate with our internal legal customers, internal Investigation teams, external… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …but not limited to, OCC Heightened Standards. + Supports the resolution of internal audit , compliance, or risk management related issues that could impact ... by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing risk management, structure, processes,… more
- Robert Half (Cincinnati, OH)
- …in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The ... in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in… more
- Huntington National Bank (Cincinnati, OH)
- …+ Assist with responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews. + Assist with change management and compliance ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is...Services experience in Finance, Treasury, Corporate Risk Management, or Audit roles. Preferred Qualifications: + MBA, Master's degree, or… more
- Molina Healthcare (Covington, KY)
- …development and maintenance; coordinates activities and data collection with requesting internal departments or external requestors. + Identify and complete report ... change requests; retain old and new report design for audit trail purposes. + Analyze data sets and trends...and completion of special projects as requested by various internal departments, or in support of requests from regulatory… more
- Molina Healthcare (Covington, KY)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... develops reporting solutions to assist HEDIS audit , rate tracking, and Identifying targeted Interventions and tracking...and completion of special projects as requested by various internal departments, or in support of requests from regulatory… more
- Citigroup (Florence, KY)
- …as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Dimension all Financial Crimes ... in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit , and multiple stakeholders at all levels of management. This team is… more
- US Bank (Cincinnati, OH)
- …+ Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective risk… more
- Molina Healthcare (Covington, KY)
- …to meet compliance requirements. + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with organizational needs. + ... objectives. + Generate and analyze identity lifecycle KPIs and audit results to identify areas for improvement. + Train...design standards. + Conducts peer review of other analysts ( internal and contract staff) to ensure standards and quality.… more
- GE Aerospace (West Chester, OH)
- …of other corporate accounting and auditing processes, including Deloitte, internal Corporate Audit Staff (CAS), Statutory, etc. **Qualifications/Requirements** ... responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver… more
- Insight Global (Cincinnati, OH)
- …financial reporting functions, including preparing and reviewing various reports for internal or external parties in compliance with financial reporting requirements ... ○ Ad hoc requests from the above or other internal or external data/reporting requests. We are a company...in Excel * Experience working with quarterly and annual audit reports - experience working with SEC regulations, (10k… more
- Molina Healthcare (Covington, KY)
- …vendor use. + Assist manager with preparation of submission of Sarbanes-Oxley (SOX) audit data to internal and external auditors. + Assist with complex ... enrollment issues concerning member eligibility. + QNXT + Healthcare experience + SQL-preferred **Job Qualifications** **Required Education** Associate's Degree or equivalent combination of education and experience **Required Experience** 1-3 years **Preferred… more
- US Bank (Cincinnati, OH)
- …affect our disputes and data furnishing processes -Experience interacting with Audit , Legal, Compliance and other business lines -Demonstrated ability to manage, ... update and correct internal procedures -Effective communication with senior leadership - Strong analytical and forecasting skills - Ability to manage multiple… more
- GE Aerospace (Cincinnati, OH)
- …filed accurately and on-time + Support global teams with control development and audit strategy + Evaluate existing internal controls and lead implementation of ... the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the monitoring… more