2 results for Developerprogrammer Analyst in Cincinnati, OH
FCC Senior AnalystWe are seeking a FCC Senior Analyst to join our team based in BLUE ASH, Ohio. As a key player in the financial industry, your role will involve overseeing and reviewing data and transactional information, mitigating potential financial crimes, and building strong relationships with clients. <br><br>Responsibilities:<br><br>• Oversee and review data and transactional information for potential suspicious or unusual activities<br><br>• Conduct internal searches on client systems, perform open-source media searches, and carry out negative news checks to establish client profiles<br><br>• Document and prepare observations in a concise manner within the Anti-Money Laundering disposition template, making recommendations for further review if necessary<br><br>• Prepare project status reports, including key accomplishments, items for discussion, and next steps<br><br>• Compare project hours incurred to overall project budget to assess budget vs. actuals findings<br><br>• Prepare detailed reports summarizing work performed, including findings and result dashboards<br><br>• Identify areas of interest and complete trainings to expand knowledge in these areas<br><br>• Support innovation activities by providing internal recommendations related to improving service delivery to clients<br><br>• Maintain strong client relationships<br><br>• Assist in scheduling and prioritizing projects for analysts, providing mentorship and feedback on areas of improvement.TPRM AnalystWe are looking for a detail-oriented TPRM Analyst to join our team in Blue Ash, Ohio. This role focuses on assessing and managing supplier risks to ensure compliance with security standards and best practices. The ideal candidate will possess strong analytical skills and be eager to contribute to key governance and risk management initiatives.<br><br>Responsibilities:<br>• Conduct evaluations of supplier applications and services to identify potential risks and impacts.<br>• Analyze and review responses to information security questionnaires to ensure compliance.<br>• Examine supporting documentation such as policies and other artifacts to validate security measures.<br>• Perform walkthroughs to observe and assess supplier security systems and practices.<br>• Collaborate with stakeholders to provide guidance on implementing security best practices.<br>• Compile, analyze, and report on risk data and metrics to support decision-making.<br>• Facilitate the intake and assessment process for supplier risk evaluations.<br>• Advise various teams on risk mitigation strategies and compliance requirements.