UNKNOWN

FEED

Plan and execute control testing cycles (design effectiveness and operating effectiveness) across IT general controls (ITGCs), application controls, and regulatory controls for frameworks including SOX, SOC 1/2, ISO 27001, NIST CSF, CMMC, GDPR, CCPA, HIPAA, and others. Review and test IAM controls including role-based access control (RBAC), privileged access management (PAM), MFA enforcement, access certification cycles, and joiner/mover/leaver processes against regulatory and audit requirements.

Accenture Plc

Security Compliance, Audit & Technical Architecture Manager

Location: Cincinnati, OH (On-site) Employment Type: Full-time Department: Research About the Role / Position Summary The Research Analyst is responsible for investment manager due diligence, education and support, as well as the analysis of designated markets. FEG employs 140+ professionals across offices in Cincinnati, Ohio, Dallas, Texas, and Indianapolis, Indiana, with approximately $100.4 billion 2 in client assets under advisement.

FEG Investment Advisors

Research Analyst - Real Assets

The City of Cincinnati offers its employees competitive salaries and a comprehensive benefit package designed to actively attract and retain quality employees to add additional value to the City of Cincinnatis workforce. Acting in the best interest of all participants and providing exceptional service to members, this role will serve and manage investment efforts across all asset classes with a degree of due diligence, data analysis, financial modeling, and investment evaluation such as private equity.

YEAR

City of CIncinnati

SENIOR MANAGEMENT ANALYST (INVESTMENT OFFICER - CRS) - (UNCLASSIFIED)

Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner. Business Analyst Officer will ultimately oversee their assigned business areas and application(s) to ensure that we are fully leveraging technology to efficiently and effectively meet the user needs.

WesBanco Inc

Sr. Business Analyst Officer - Business Support and Delivery

This role partners closely with Finance leadership, Division Finance teams, Accounting, Operations, and Shared Services leaders to support consolidated forecasting processes, management reporting, financial modeling, long-range planning, and strategic financial analyses that enable informed decision-making across the organization. The successful Senior Financial Analyst will combine strong analytical skills, financial modeling expertise, and sound business judgment to deliver accurate and actionable financial support across the organization in a very fast-paced, demanding and dynamic environment.

Ingenovis Health

Sr. Financial Analyst

ea_via_bold

They will provide consultative advice to applicable lines of business related to compliance, perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose KeyCorp and its affiliates to risk outside its desired risk appetite. Key has implemented an approach to employee workspaces which prioritizes in-office presence, while providing flexible options in circumstances where roles can be performed effectively in a mobile environment.

KeyCorp

Compliance Officer - Real Estate Lending and Enterprise Default

This role reviews client reporting, reconciles borrowing base certificates to supporting documentation, evaluates collateral trends, and ensures borrowers remain within approved collateral availability and loan terms. The position works closely with Relationship Managers, Credit Officers, the Line of Business Leaders, clients, and third-party vendors to resolve reporting issues, collateral concerns, documentation deficiencies, and over-advance situations.

First Financial Bank NA

Commercial Collateral Analyst I

Position Overview: This position will report to the PSC Team Leader and be a member of the PSC teams focusing on PR/PO processing, compliance checks, supplier set-up/change requests, procurement helpdesk, invoice price issues resolutions, and many more. Support local BU owners, Function representatives or other Procurement team members to solve issues in a timely manner, Build strong relationship with key stakeholders, Attend team meetings and trainings as required.

<p>TE Connectivity is an industry leader with an entrepreneurial spirit, fueled by innovation and collaboration. Our emphasis on forward thinking has attracted the brightest industry minds, allowing them to thrive and create breakthrough solutions that deliver a competitive advantage to our customers. <br/><br/> TE Connectivity is a global, $12.1 billion company that designs and manufactures over 500,000 products that connect and protect the flow of power and data inside the products that touch every aspect of our lives. Our nearly 90,000 employees partner with customers in virtually every industry—from consumer electronics, energy and healthcare, to automotive, aerospace and communication networks—enabling smarter, faster, better technologies to connect products to possibilities.</p>

TE Connectivity plc

Sourcing & Procurement Analyst II

Analyst, Investment Data & Analytics is a member of the Portfolio Management team and serves as a critical partner to portfolio managers, asset allocation professionals, and investment leadership. The ideal candidate enjoys working at the intersection of investing, analytics, and technology and is passionate about turning complex investment data into meaningful insights that improve portfolio outcomes.

Sr. Analyst, Investment Data & Analytics

HOUR

This role involves analyzing suspicious activity, conducting customer profile reviews, documenting findings, and ensuring compliance with AML regulatory requirements. Analyze suspicious activity indicators such as structuring, high-volume transactions, unusual customer behavior, and high-risk transactions.

Artech LLC

AML Operations Analyst

jobdiva

FULL_TIME

SUPPLEMENTAL JOB FUNCTIONS:Other duties as assignedParticipation in relevant continuous improvement programsSet appropriate performance management expectations for direct reportsLead by exampleEncourage, and assist in sustaining correct behaviorsIncorporate, facilitate, and embrace changeBe receptive, and provide adequate feedback for developmental purposes MINIMUM EDUCATION, SKILLS AND EXPERIENCE:Associate or Bachelor's degree in Accounting, Finance, Business, Engineering or a related field OR equivalent combination of education and relevant experience. Fire Retardant clothingAcid PPE Report to the Safety Coordinator, Group Lead or Supervisor any contravention of the Occupational Health and Safety Act and Regulations or Company policies or proceduresMust follow all Lockout Tag out (LOTO) guidelines for designated equipment and machineryMust follow all Environmental Policies and RegulationsMaintain a clean and safe work area WORK ENVIRONMENT:Work in compliance with the Occupational Health and Safety Act and RegulationsClean, well ventilated and safe work areas.

North American Stainless

Maintenance Cost Analyst

Talent Acquisition

OTHER

Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.

Volto USA

AML Analyst

Ceipal

This position serves as a bridge between technical software validation, testing, and regulatory compliance, ensuring systems operate reliably and remain in a validated state in accordance with EMA and GxP requirements. The role focuses on the integration layer, ensuring data moves accurately and completely from instruments through Instrument Manager into the LIS and related downstream workflows.

Karwell Technologies

CSV Analyst

of strong regulated lab validation experience in Instrument integration & Validation Analyst to support validation and compliance of laboratory, manufacturing, and embedded software systems in regulated environments to the integration layer confirming that data moves accurately and completely from the instrument, through Instrument Manager, into the LIS, and through any related downstream workflows. Author and maintain validation documentation such as Validation Plans, Reports, URS, Functional/Design Specifications, and Traceability Matrices.

CSV Analyst with Instrument integration & Validation expertise

Own and deliver integration flows between SAP SuccessFactors, Global Payroll Systems, Time Management Systems and third-party systems (e.g., finance, time tracking, benefits), and on-premise applications. Integration Analyst to manage end-to-end integrations between SAP SuccessFactors EC, Global Payroll Systems (Argentina, Netherlands, Portugal, Spain), and third-party systems.

Revive Business Solutions

Senior Systems Analyst

Work closely with Managing Director, Wealth Advisors, and Trust Administrative Officers to help maintain appropriate investment strategies and asset allocations for client portfolios based on individual client circumstances, objectives, and risk tolerance. The Wealth Planning & Investment Analyst is responsible for planning, and client service support to the Managing Director of Wealth Management in delivering comprehensive financial planning and investment strategies for ultra high net worth clients.

Nicolet National Bank

Wealth Planning & Investment Analyst

FEG employs 140+ professionals across offices in Cincinnati, Ohio, Dallas, Texas, and Indianapolis, Indiana, with approximately $100.4 billion2 in client assets under advisement. Some asset values may not be readily available at the most recent quarter-end; therefore, the previous quarter''s values were used and may be higher or lower depending on current market conditions.

Fund Evaluation Group LLC

The successful candidate will be responsible for handling payment investigations, reconciling accounts, resolving exceptions, and ensuring adherence to operational controls and regulatory requirements while delivering exceptional client service. Investigate and resolve payment inquiries related to SWIFT message types including MT103, MT202, MT110, MT199, MT299, and other payment-related communications.

Payment Processor / Payment Investigations Analyst

Investor Relations & Stakeholder Coordination: Support communications with investors, investment managers, and other stakeholders by gathering manager documentation, researching routine investment-related inquiries, assisting with client audit requests, and coordinating follow-up across parties. Vendor Management & Fund Administration Support: Work with third-party service providers and vendors involved in the administration of FEG funds, track requests and deliverables, and escalate service or process issues to appropriate team members.

Fund Operations Analyst

The Project Analyst supports Company operations and project execution by performing and implementing best practices, processes, and policies for the creation, maintenance, auditing, and reporting of project related activities throughout the project lifecycle. The Project Analyst works in conjunction with the Organization Manager, Project Manager and project personnel across several business units to track, forecast, and report on project progress.

Dental Assistant Jobs in Schenectady, NY

Security Compliance, Audit & Technical Architecture Manager Accenture Plc

Research Analyst - Real Assets FEG Investment Advisors

SENIOR MANAGEMENT ANALYST (INVESTMENT OFFICER - CRS) - (UNCLASSIFIED) City of CIncinnati

Sr. Business Analyst Officer - Business Support and Delivery WesBanco Inc

Sr. Financial Analyst Ingenovis Health

Compliance Officer - Real Estate Lending and Enterprise Default KeyCorp

Commercial Collateral Analyst I First Financial Bank NA

Sourcing & Procurement Analyst II TE Connectivity plc

Sr. Analyst, Investment Data & Analytics FEG Investment Advisors

AML Operations Analyst Artech LLC

Maintenance Cost Analyst North American Stainless

AML Analyst Volto USA

CSV Analyst Karwell Technologies

CSV Analyst with Instrument integration & Validation expertise Karwell Technologies

Senior Systems Analyst Revive Business Solutions

Wealth Planning & Investment Analyst Nicolet National Bank

Research Analyst - Real Assets Fund Evaluation Group LLC

Payment Processor / Payment Investigations Analyst Artech LLC

Fund Operations Analyst FEG Investment Advisors

Project Analyst Champion Technology Services Inc

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