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To be an effective Senior Credit Analyst, candidates will need a strong understanding of tax returns with voluminous pass-through entities, ability to summarize lengthy lease agreements, and spreading advanced tax returns and financial statements with an understanding of UCA cash flow, fixed charge coverage ratio, and other advanced methods of credit analysis. Ensure annual reviews and new approvals have current and required financial information to satisfy internal credit decisions, external loan review assessments, and examiner reviews, as well as confirm that loan risk ratings remain an accurate reflection of the credit risk.

Farmers & Merchants Bancorp

Senior Credit Analyst

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Responsibilities include administering federal grants; monitoring tax incentive agreements; managing contractual agreements; ensuring fiscal compliance and sound financial management; developing and maintaining internal controls; reviewing performance reports; and serving as a liaison with various City departments. Physical Conditions: Duties require maintaining physical conditioning necessary for sitting and standing for prolonged time periods; light lifting and carrying; general manual dexterity required; must be able to operate assigned vehicle if required.

YEAR

City of CIncinnati

MANAGEMENT ANALYST (UNCLASSIFIED)(RE-POST)

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Demonstrates and maintains a positive, professional manner, manages time efficiently and effectively, provides leadership as a role model to promote a team approach, collaborates and participates in policy creation and appropriate problem-solving methods. Reports all complaints made by residents/clients and/or families to the appropriate supervisors, reports all allegations of abuse, misappropriation of funds/resident property and/or any other corporate compliance, drug free workplace, safe work practices, all federal, state and local regulations and laws.

National Church Residences

Health Informatics Analyst

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.

Fifth Third Bank

Fraud Analyst I - Communications

What you'll do: As a First Line Risk & Control Analyst you''ll work as a first line of defense risk professional responsible for support and/or execution of various risk programs and business unit risk activities in adherence with the Company''s risk appetite and corporate strategy. Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.

Western Alliance Bancorp

First Line Risk & Control Analyst

What you'll do: As a Banking Operations Business Analyst you''ll support Enterprise initiatives with the implementation of new products and enhancements to existing products and processes within the Foreign Exchange Operations space and act as a Foreign Exchange back office SME, having a clear understanding of the business needs, processes, change impact, and end user experience. You''ll be heavily involved in the testing of new products, enhancements, and changes, engaging with Quality Assurance and subject matter expert teams, helping to drive the conversations and observations on the quality of work and the overall success of our testing.

Banking Operations Business Analyst - FX Ops

Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a flexible, multi-model approach that prioritizes using the best model from today’s top model creators for each individual legal use case. LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX (http://www.relx.com), a global provider of information-based analytics and decision tools for professional and business customers.

You're looking for a challenging position with global growth potential. We're looking for smart, driven candidates who will help us build the sophisticated solutions that enable our clients to succeed. From marketing and sales to design, development and finance, we offer a number of different career paths that are both challenging and rewarding. Seize the opportunity to grow with us - and put your passion for excellence to work. LexisNexis, a division of Reed Elsevier is an Equal Opportunity/Affirmative Action Employer.

LexisNexis

Financial Analyst Rotational Program

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Drive metric definitions for the domain into the dbt layer, in partnership with data engineering and BI, so that definitions live in models rather than in a Looker filter, a spreadsheet, or an analyst's head, and so any headline number can be traced to where it is computed and what it excludes. Set the analytical direction for a domain: decide the canonical metrics, which sources are authoritative for which question, what gets modeled in dbt versus answered ad hoc, and the validation required before a result goes to a client or an executive.

GiftHealth Inc

Lead Data Analyst

At this time, we cannot offer employment to individuals residing in California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, New Hampshire, New Jersey, New York, Oregon, Pennsylvania, Virginia, Washington, Washington D.C. or U.S. territories. As the IT Epic Pharmacy Analyst II, you participate in planning, designing, developing, training, implementing, communicating, supporting, and evaluating existing or new functionality related to assigned applications.

ProMedica

ITS Epic Willow Inpatient Pharmacist Analyst II

Leveraging our 350-year heritage, MSIG USA brings the financial strength, expertise, and global footprint to offer commercial insurance solutions that address your business’s unique risks. The Claims Compliance Analyst supports the Claims Regulatory & Compliance function by monitoring, analyzing, and helping ensure adherence to federal and state claim-related regulatory requirements.

MSIG Holdings

Compliance Analyst - P&C

Experience also includes utilizing systems such as the AFLCMC Resource Management Information System (RMIS) for strategic workforce planning, implementing integrated civilian and military human resource solutions, recommending policy improvements, and communicating workforce strategies to align with Directorate and AFLCMC goals. Maintains surveillance for the Directorate and other supported offices by studying workload surveys and evaluating and analyzing the disciplines and related specialized skill requirements for changing programs and missions of the Directorate and other supported offices.

United States Air Force

MANAGEMENT ANALYST - DIRECT HIRE AUTHORITY

ASMGi - Cyber Incident Response Analyst General Summary: As a key member of ASMGi’s Information Security Incident Response Team this individual will be responsible for various parts of the incident response process - detection, validation, containment, remediation, and communication - for IT based security events and incidents impacting ASMGi’s clients. Expertise with next generation firewalls, Endpoint Detection and Response, Microsoft Advanced Threat Protection, Azure, and Office 365, Zero Day Threat Detection Technology, Threat Intelligence Feeds, Forensics, Data Loss Prevention Software, Web Proxies, Web Application Firewalls.

ASMGi

Cyber Incident Response Analyst

In this role, you will be responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer transaction behavior, and supporting Anti-Money Laundering (AML) compliance efforts. The ideal candidate will possess strong investigative skills, a risk-based mindset, and the ability to identify unusual transaction patterns while ensuring compliance with regulatory requirements and internal policies.

Tata Consultancy Services Ltd

Anti Money Laundering Analyst

The role serves as an escalation point for cases referred by L1 investigators and requires independent judgment in identifying fraud risks and recommending corrective actions. The Fraud Investigator (L2) is responsible for conducting advanced fraud investigations, analyzing complex fraud patterns, mitigating financial losses, and supporting fraud prevention initiatives.

Fraud Detection Analyst II

Examples of specialized experience would typically include, but are not limited to: Analyzing acquisition and logistics programs to identify efficiencies and support leadership decision-making; coordinating complex projects and enterprise initiatives by evaluating requirements, risks, and performance measures to achieve organizational objectives; researching and interpreting federal laws, regulations, and policies and providing guidance to ensure compliance; tracking and analyzing performance metrics and developing reports and briefings to support program improvements; assessing the impact of systems, policies, and procedures and implementing improvements to enhance operational effectiveness. The Department of Veterans Affairs performs pre-employment reference checks as an assessment method used in the hiring process to verify information provided by a candidate (e.g., on resume or during interview or hiring process); gain additional knowledge regarding a candidates abilities; and assist a hiring manager with making a final selection for a position.

U.S. Department of Veterans Affairs

Management and Program Analyst

Business Title Senior Data Analyst Posting Category Administrative and Professional Salary Grade 07T Salary Plan Professional Staff - SEIU Hiring Range /Pay Rate Department Institutional Research Department Description Position Location Main Campus FTE 1.0 Job Summary. Advanced analytical and technical skills, with the ability to solve complex data architecture problems and translate strategic data needs into actionable engineering solutions.

Cleveland State University

Senior Data Analyst

At this time, we cannot offer employment to individuals residing in California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, New Hampshire, New Jersey, New York, Oregon, Pennsylvania, Virginia, Washington, Washington D.C. or U.S. territories. Job Summary: As the IT Epic Pharmacy Analyst II, you participate in planning, designing, developing, training, implementing, communicating, supporting, and evaluating existing or new functionality related to assigned applications.

ProMedica Health System Inc

ITS Epic Willow Inpatient Pharmacist Analyst II - Remote

Our HRIS Analyst supports internal partners throughout the organization with data analytics and reporting needs and assists in all module testing and upgrades, self-service manager and employee education, and knowledge transfer to Workday functional leads. Responsibilities: Responsible for supporting HRIS leadership in providing direct technical support, troubleshooting, and guidance to internal HR customers on Workday and other HRIS-supported applications.

Illuminate USA

HRIS Analyst - Workday

Update client data and build, run, and quality-check comprehensive financial-planning models, scenario analyses, and supporting illustrations • Gather and analyze client information across retirement, investments, cash flow, insurance, education, tax considerations, estate-planning inputs, and other planning areas. • MoneyGuidePro experience strongly preferred; NaviPlan or other comprehensive planning software experience is also valuable • CFP certification preferred; CFP coursework or a genuine willingness to pursue the CFP certification is valuable.

Jambalaya Group

Financial Planning Analyst

This role leads the development, implementation, and assessment of security controls, produces authorization artifacts, conducts mission‑impact risk analysis, and provides decision support to the Authorizing Official (AO). Chickasaw Nation Industries, Inc. serves as a holding company with multiple subsidiaries engaged in several lines of business (Business Services, Health, Infrastructure and Engineering, Mission Optimization, Technology and Transportation) for the federal government and commercial enterprises.

Chickasaw Nation Industries, Inc. (CNI) is a federally chartered corporation wholly owned by the Chickasaw Nation. Headquartered in Norman, Oklahoma, CNI serves as a holding company with over a dozen subsidiaries that operate as Limited Liability Companies (LLCs) engaged in multiple lines of business. We are proud to support the economic development of the Chickasaw Nation and to contribute to the tribal mission of enhancing the overall quality of life of the Chickasaw people. A portion of our profits is used to support Chickasaw citizens through a multitude of programs and services such as education, health care, nutrition services, housing programs, legal services, elder and child care and community support programs. Successful economic development is an integral part of the Chickasaw Nation’s operations. As the tribe continues to expand the number of economic opportunities, it is providing a positive impact for both Oklahoma and Chickasaw citizens. 

CNI offers the prospect of working for a family of companies that blends the traditional values of integrity, honesty and hard work with potential career experiences in some of the most technically-advanced career settings available.

Providing work opportunities with desirable federal customers like the DOD, DOE, DOT, DOJ, and DHS motivates many of our employees and contributes to our outstanding employee retention rates. With several large, diverse contracts on-going, CNI provides opportunities in many areas of expertise. CNI prides itself on providing innovative solutions that lead the way in setting new industry standards.

CNI employs the best and brightest. We have worked hard to build an environment that provides employees with excellent benefits, career advancement and performance recognition programs. With locations across the United States, CNI offers the opportunity to match your area of expertise with the place that best suits your needs and interests. See what CNI has to offer you. You will be glad you did!


Equal Employment Opportunities Statement
All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protects status.

Regulatory Analyst Jobs in Ohio

Senior Credit Analyst Farmers & Merchants Bancorp

MANAGEMENT ANALYST (UNCLASSIFIED)(RE-POST) City of CIncinnati

Health Informatics Analyst National Church Residences

Fraud Analyst I - Communications Fifth Third Bank

First Line Risk & Control Analyst Western Alliance Bancorp

Banking Operations Business Analyst - FX Ops Western Alliance Bancorp

Financial Analyst Rotational Program LexisNexis

Lead Data Analyst GiftHealth Inc

ITS Epic Willow Inpatient Pharmacist Analyst II ProMedica

Compliance Analyst - P&C MSIG Holdings

MANAGEMENT ANALYST - DIRECT HIRE AUTHORITY United States Air Force

Cyber Incident Response Analyst ASMGi

Anti Money Laundering Analyst Tata Consultancy Services Ltd

Fraud Detection Analyst II Tata Consultancy Services Ltd

Management and Program Analyst U.S. Department of Veterans Affairs

Senior Data Analyst Cleveland State University

ITS Epic Willow Inpatient Pharmacist Analyst II - Remote ProMedica Health System Inc

HRIS Analyst - Workday Illuminate USA

Financial Planning Analyst Jambalaya Group

Cyber Security Assessment Analyst IV Chickasaw Nation Industries

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