• AML Human Intelligence Analyst

    US Bank (Columbus, OH)
    …when appropriate. Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks… more
    US Bank (08/08/25)
    - Related Jobs
  • AML/Fraud Intake - Analyst

    US Bank (Columbus, OH)
    …**Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, ... gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks… more
    US Bank (08/08/25)
    - Related Jobs
  • Lead Analyst - Technical PM Identity…

    Molina Healthcare (Dayton, OH)
    …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
    Molina Healthcare (06/25/25)
    - Related Jobs
  • Strategy Analyst

    Highmark Health (Columbus, OH)
    …support of existing networks, including strategic business rule changes, network audit support, network adequacy/provider gap fill support, understanding tools used ... to provider network adequacy (Quest), answering network inquiries from both internal and external customers, ensuring marketing brochures are accurate, and… more
    Highmark Health (07/23/25)
    - Related Jobs
  • Lead Controllership Analyst (m/w/d)

    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
    GE Aerospace (08/07/25)
    - Related Jobs
  • Sr Program Financial Analyst

    Sierra Nevada Company, LLC (Dayton, OH)
    …Control Account Managers (CAMs) in performing variance analysis and preparing internal and external status reports. Participate in key program management activities ... program audits, reviews, and fact-finding as requested by program customers, audit agencies, and company management. **Qualifications You Must Have:** + Bachelor's… more
    Sierra Nevada Company, LLC (07/16/25)
    - Related Jobs
  • Corporate Sector - Global Real Estate Controllers…

    JPMorgan Chase (Columbus, OH)
    …causes and escalating to the supervisor and/or partners as appropriate + Support internal and external audit activities and inquiries with a controls mindset ... partners to facilitate resolution of outstanding items; partners will include internal customers and external service providers + Maintain accurate documentation to… more
    JPMorgan Chase (07/12/25)
    - Related Jobs
  • Fair and Responsible Banking Quantitative Model…

    US Bank (Cincinnati, OH)
    …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure the effective ... and responsible banking risk and presents results for review by internal and certain external (regulatory staff) customers. Ensure documented interpretations and… more
    US Bank (07/16/25)
    - Related Jobs
  • Mortgage QC Lead

    City National Bank (Columbus, OH)
    …servicing platforms (eg, Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud ... *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY?...role is responsible for managing all investor and agency audit responses, overseeing documentation flow across underwriting and operations,… more
    City National Bank (08/07/25)
    - Related Jobs
  • Intern/Co-op - Accounting (Spring 2026)

    Marathon Petroleum Corporation (Findlay, OH)
    …Storage, Pipeline and Gathering & Processing. Additionally, opportunities exist in Tax, Internal Audit , Finance & Treasury, Business Development, and Supply ... are placed in the following areas: Accounting Area (Location/Term) Audit Assurance & Advisory Services (Findlay and San Antonio*...be given the opportunity to perform as the lead analyst in an accounting section. The Controller's Organization is… more
    Marathon Petroleum Corporation (07/10/25)
    - Related Jobs