LEGAL COMPLIANCE ANALYST jobs in CINCINNATI OH, United Kingdom

About the role: As a TQL Legal Compliance Analyst you will assist the Legal Department in the development..., maintenance and analysis of compliance-related data and records. The Legal Compliance Analyst will maintain effective tracking...

Job Description Summary As the Staff Regulatory Compliance Analyst or ISSO, you will support the Information Systems... Security Manager (ISSM) and Government System Security Officers (GSSOs) in ensuring compliance with appropriate regulations...

Overview Under the direction of the chief compliance officer or delegate, manages, supports and provides oversight... and monitoring of the Firm's internal controls, compliance, and operational functions. May also assist senior staff in preparing...

next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Credit Analyst II is primarily... while performing analytical activities and identifying risks or issues as needed. In addition, a successful Credit Analyst II...

, regulatory guidance, and best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk... groups and the second and third lines of defense (such as Legal, Compliance, Enterprise Risk, and Audit). Assists...

to assist with quality audits and vendor management. Responds to assessments from QC & compliance departments. Work the... and insurance. Complete weekly audits of outsource providers to ensure proper compliance with Federal, investor and Bancorp...

programs/plans and ensure communication, and adherence to Human Resources policies and related legal and/or compliance...*This is a hybrid position, not fully remote* Expected Starting Salary Range: Analyst...

compliance with privacy guidelines, legal guidelines, SEC guidelines and Tax Ramifications. Identifies the cause of the exception... for interest-sensitive products. Fosters and supports associates at the Processor, Specialist and Analyst levels to ensure accuracy...

next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Foreclosure Analyst II is responsible.../servicer perspective, calculation of judgment figures to outside counsel, bid analysis, evaluate legal invoices and review...

/plans and ensure communication, and adherence to Human Resources policies and related legal and/or compliance requirements... budgets and expense tracking. Work with Sponsored Programs and other institutional regulatory offices to support compliance...

Accounting, Legal, and other operational departments, providing a collaborative environment that supports professional growth... maintaining our compliance and accuracy. Assisting in coordinating and documenting the activities of the Disclosure Committee...

and data validation for legal and regulatory requirements, including the annual valuation, tax reporting, open enrollment... with Benefit Analyst group to ensure multiple systems reflecting eligibility and coverage are in sync. Defines and tests any...

teams and legal teams to update contract templates, clause library, support effective negotiation and oversee all activities... post-signature. Lead a team to manage contract compliance on an on-going basis to ensure savings realization to Kroger...

with contract management analyst - Oversee resolution of contract discrepancies with suppliers and affected functions - Compliance... with category management teams and legal teams to update contract templates, clause library, support effective negotiation...

Title: Senior IT Governance Specialist/ Risk Management Analyst Duration: 8+ month contract Fully remote.... Collaborate with primary business unit stakeholders (including Information Technology, Legal, Enterprise Risk Management...

Property Management, Procurement, Legal, Finance & Accounting, Real Estate Construction, Compliance and Relocation departments... Manager of Development will provide guidance and supervision to the Financial Analyst through the lender underwriting process...

Property Management, Procurement, Legal, Finance & Accounting, Real Estate Construction, Compliance and Relocation departments... Manager of Development will provide guidance and supervision to the Financial Analyst through the lender underwriting process...