• Portfolio Analyst & Strategy Manager…

    PNC (Strongsville, OH)
    …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a… more
    PNC (10/21/25)
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  • Decision Support Sr . Analyst

    RELX INC (Dayton, OH)
    …and scenarios on potential outcomes. The position reports directly to the Senior Manager and has frequent interactions with LexisNexis business partners and liaises ... with support of GRPA. Follow internal controls and procedures to comply data integrity and consistency. + Relations network (internal / external): Develop excellent… more
    RELX INC (12/21/25)
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  • Senior Security Analyst…

    Bath & Body Works (Columbus, OH)
    …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
    Bath & Body Works (11/12/25)
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  • Senior Analyst , Supply Chain

    Otsuka America Pharmaceutical Inc. (Columbus, OH)
    …to defy limitation so that others can too._ In this exciting role, as a Sr . Analyst within OAPI supply chain team, you will work cross-functionally across ... in conjunction with GPQ, manage invoice discrepancies, maintain relevant master data , and other activities as needed Distribution and Logistics + Support… more
    Otsuka America Pharmaceutical Inc. (12/23/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes...of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML.… more
    Robert Half (12/13/25)
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  • Licensing Operations Senior Analyst

    S&P Global (OH)
    …and in mitigating operational, financial, legal and regulatory risks. The Licensing Operations Senior Analyst will play a critical support role in deals ... commercial arm within SPGMI that sells Ratings' credit ratings and related data and research, advanced analytics, and financial risk solutions which includes… more
    S&P Global (12/14/25)
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  • Operations Analyst Senior - Retail…

    PNC (OH)
    **Position Overview** As an Operations Analyst Senior within PNC's Subpoena Processing team, you can play a critical role in the success of PNC as a member of ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....to contribute to the company's success. As an Operations Analyst Senior within PNC's Retail Bank Operations… more
    PNC (12/20/25)
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  • AML Product Analyst 2

    Huntington National Bank (Akron, OH)
    …monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2...to document, report, and maintain a strategic roadmap of data and system enhancements. Duties and Responsibilities: Within a… more
    Huntington National Bank (11/06/25)
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  • AML Product Analyst 3

    Huntington National Bank (Akron, OH)
    …monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for ... BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with key stakeholders, on...to document, report, and maintain a strategic roadmap of data and system enhancements. Within a team environment and… more
    Huntington National Bank (11/06/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Columbus, OH)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
    Coinbase (11/16/25)
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