214 Results for

Compliance Analyst Jobs in Ohio

Jobs

WPAFB, OH7 days ago

These tasks include: tracking manning and preparing organizational charts; data entry functions; integrating information into required reports; generation and maintenance of training requirements, files, forms and established file plans; processing mail; (receive, sign for, and distribute unclassified mail, and access, store, and handle classified material as required); preparing correspondence (both classified and unclassified); management and operation of facsimile equipment. Interact with lateral organizations or any external agencies required including base facility, personnel, security, computer support, foreign disclosure, foreign travel, public affairs and the building managers to facilitate uninterrupted day-to-day operations of the organization.

New!

Columbus, OH5 days ago

$90,000–$100,000

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.

New!

Cleveland, OHToday

$21–$23 Per Hour

This may include soliciting packaging and material information from suppliers, documenting processes and creating procedures, physical measurements of material weights, and data manipulation and formatting using Microsoft Office tools. Skills related to data manipulation and the ability to use various Microsoft Office (and potentially other software applications such as Business Objects, MicroStrategies, OnBase, etc.) while working with large sets of data will be integral to the role.

Columbus, OH13 days ago

$50–$55 Per Hour
Temporary
Contractor
Full-time

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. The ideal candidate will build and support RESTful APIs and integration solutions, contributing to data movement and transformation activities through both file-based and API-driven ETL processes.

Columbus, OH11 days ago

$80–$86 Per Hour
Temporary
Contractor
Full-time

Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. The ideal candidate will design scalable solutions using RESTful APIs, support data movement and ETL processes, and provide technical mentorship to junior team members.

Dayton, OH22 days ago

$29.95–$37.94 Per Hour
Full-time
Employee

Under the direction of the Information Technology Services Manager, the Senior Systems Analyst/Network Engineer is responsible for overseeing security, compliance, and functionality of Microsoft 365 services, including Entra ID (formerly Azure AD), Defender for Cloud/Identity/Endpoint, Sentinel, and Purview; Optimizing hybrid IT infrastructure, bridging on premises networks with cloud services; Installing, maintaining, and updating the core infrastructure and firewalls to ensure maximum uptime and security; Troubleshooting connectivity issues, managing user permissions and network performance, which includes key responsibilities as server maintenance, data backups, and technical support; Providing assistance to the ITS Supervisor by helping with staff, and working on the strategic IT plan of the agency. Team lead in maintaining and implementing the infrastructure supporting Public Health consisting of Cisco firewalls and switches, VMware, VX Rail ESXi environment, Windows Server Platforms, Exchange, Active Directory/Azure AD environment, MDM, TCP/IP networking, RADIUS/NPS, DNS, DHCP, IPS, MFA, SSO, Wi-Fi, Backups, Linux, and SQL Server and software patching and deployment .

Brooklyn, OH10 days ago

$28–$28 Per Hour
Temporary
Contractor
Full-time

Physical Demands General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs. Support all solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; communicate clearly to end users and key stakeholders.

New!

West Chester, OH2 days ago

Collaborating closely with Collections & Recovery Strategy teams, Collections Operations, Growth, IT (Data Warehouse/Prism) teams, Finance, and second line of defense teams (e.g., Legal, Compliance, Fair Lending, Credit Strategy Validation), this leader will deliver top-tier results through rigorous analytics and cross-functional partnership. Actively map and analyze the current customer journey for written communications, implementing refinements to drive improved customer engagement; lead development of new creatives / messages and partner with client managers to obtain required partner approvals and with business strategy implementation team and/or IT to implement.

Columbus, OH27 days ago

$85–$100 Per Hour
Temporary
Contractor
Full-time

A deep understanding of enterprise architecture patterns, including layered architecture, event-driven architecture (EDA), domain-driven design (DDD), and hexagonal/onion architectures. Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles.

Columbus, OH7 days ago

$25–$30 Per Hour
Full-time
Employee

Data Audits, Analysis & ControlsDesign, perform, and maintain complex payroll data audits, including pre? and post?payroll validations, reconciliations, and exception analysis to ensure data integrity and minimize downstream risk. Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs.

Wright-Patterson Air Force Bas, OH7 days ago

$77,495–$120,000
Full-time
Employee

Develop and maintain Risk Management Framework documentation necessary to obtain Authorizations including but not limited to the System Security Plan (SSP), Architecture Analysis Report (AAR), Continuous Monitoring Plan, Security Control Traceability Matrix (SCTM), Security Assessment Report (SAR) and Risk Assessment Report (RAR). The System Cybersecurity Analyst/Engineer is part of a Cyber team tasked with performing system cybersecurity analysis and risk mitigation for new aircraft systems, aircraft system modifications, and aircraft support equipment for the United States Air Force.

Columbus, OH30+ days ago

Full-time

Collaborate with Stakeholders: Establish strong relationships with internal staff and external providers, maintain regular communication to support efficient workflows, and participate in meetings regarding process improvement and quality. Conduct Audits and Maintain Records: Perform pharmacy prescription and EHR audits to verify eligibility and collect or track required medical documentation from external providers to maintain complete audit readiness.

Columbus, OH30+ days ago

Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P and applicable state privacy laws; Truth in Savings Act, Regulation DD; and state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the FDIC and CFPB. Works with the Senior Analyst and/or Manager to execute the Payments Division portion of the annual Compliance Monitoring and Testing Program through planning and conducting reviews with the objective of identifying and managing consumer compliance risks, including existing and emerging risks associated with the Bank's Payment Division Program.

Columbus, OH8 days ago

Exhibits in-depth knowledge of relevant laws and regulations, including, as applicable, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P, and applicable state privacy laws; state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. The ability to communicate effectively and clearly, both in verbal and written communications, as well as, present information to groups of managers, employees, customers, etc.

Cincinnati, OH30+ days ago

Full-time

Knowledge of Lean and Six Sigma tools- Define, design, analyze and summarize data from a variety of systems to deliver reports and communicate trends on key compliance and quality-related metrics. Responsible for the management of a wide range of data, including gathering, analyzing and summarizing data necessary for Health & Wellness compliance, quality related activities, and continuous improvement.

Columbus, OH30+ days ago

The ability to communicate effectively and clearly, both in verbal and written communications, as well as, present information to groups of managers, employees, customers, etc. Two to four years of relevant compliance experience working in the financial services industry, preferably in a regulated bank environment.

New!

CINCINNATI, Ohio6 days ago

This role may involve one or more compliance responsibilities across various disciplines including privacy, records management, anti-money laundering, annuity and securities suitability/best interest reviews, regulatory change management, fraud and elder abuse, market conduct exams and regulatory filings, complaints and investigations, compliance monitoring and audits, advertising and marketing, social media, product filing, and training. Requires visual acuity to read and interpret a variety of correspondence, procedures, reports and forms via paper and electronic documents, visual inspection involving small defects; small parts, and/or operation of machinery (including inspection); using measurement devices continuously.

US, Dayton, OH8 days ago

AES is proudly ranked #1 globally in renewable energy sales to corporations, and with $12.7B in revenues in 2023, we have the resources and expertise to make a significant impact as we provide electricity to 25 million customers worldwide. This role provides advanced technical support for datacenter and virtualization platforms and supports NERC CIP compliance activities and patch and vulnerability management across NERC‑rated environments.

Sandusky, Ohio11 days ago

$13–$15 Per Hour
Intern

New!

Mansfield, OH5 days ago

Preparation, submission and monitoring of P&C rate, rule and form filings via SERFF and Florida Insurance Regulation Filing System (IRFS) including completion of filing exhibits, filing letters, and handling objection letters. At Starr, you'll work in an entrepreneurial culture alongside accessible leaders, leveraging our financial strength and vast industry experience to deliver solutions for our clients, no matter how complex.

Akron, Ohio30+ days ago

Comprehensive understanding of SAR workflows, Fraud case investigations, auxiliary task handling, and Fraud procedures, with strong knowledge of AML/BSA regulations and requirements for identifying, investigating, documenting, and escalating suspicious activity. This role requires the ability to work independently while ensuring accuracy and compliance, minimizing errors related to SAR reviews and Fraud processes, and preventing customer complaints or escalated situations.

Hillsboro, Ohio30+ days ago

$90,000–$100,000 Per Year

As required by local law, Highland Consulting Group believes $90,000–$100,000+ to be a reasonable starting base compensation for this role for individuals hired into positions in geographies that require salary range disclosure. Determining compensation for this role depends upon a number of factors, including but not limited to licensure and certification requirements, office location and geographical considerations, and the individual’s skill set, experience, and training.

Mason, OH30+ days ago

With offerings including uniforms, mats, mops, towels, restroom supplies, workplace water services, first aid and safety products, eye-wash stations, safety training, fire extinguishers, sprinkler systems and alarm service, Cintas helps customers get Ready for the Workday®. Cintas Corporation helps more than one million businesses of all types and sizes get Ready™ to open their doors with confidence every day by providing products and services that help keep their customers’ facilities and employees clean, safe, and looking their best.

Findlay, OH30+ days ago

The Safety Compliance Officer will be responsible for developing, implementing, and overseeing safety policies and procedures, ensuring compliance with industry regulations, conducting safety audits and inspections, investigating incidents, providing safety training, and advising management on risk mitigation strategies to maintain a safe working environment for employees. Our client is a provider of asphalt, road-building, mineral, and distribution services and has grown to be a leader in the aggregates and industrial mineral business.

New!

Cincinnati, OH4 days ago

$225,000–$325,000 Per Year

This role leads the Defense & Systems compliance program strategy and oversight, manages complex issues within area of expertise, partners with horizontal risk focals to improve risk management practices in their division, including compliance communications, policies and procedures, training, compliance risk assessment, site compliance oversight and support, investigations support, and corrective actions, ensuring the program is effective in identifying and mitigating compliance risks. This role reports directly to the GE Aerospace Chief Compliance Officer (CCO) and serves as the senior compliance leader for the Defense & Systems division, with strong partnership and collaboration across the compliance leadership team, including the Divisional CCO for CES & International,central compliance, Legal, and enterprise risk leadership.

New!

Toronto, ONToday

$52.59–$57.16 Per Hour

Programming skillsets such as VBA, Python, SQL, Alteryx is an asset to develop, modify and continually improve the risk management infrastructure used to capture and analyze risk. Requirements:Experience with Market and Liquidity Risk measurement and reporting including metrics such as: LCR, NCCF, NSFR and Stress Scenarios.

Mansfield, OH8 days ago

Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk assessment ratings of payments access and credit card programs. Monitors industry trends and emerging risk issues to identify and proactively mitigate Sutton Bank's potential AML and fraud vulnerabilities related to program manager oversight.

Seven Hills, OH30+ days ago

Full-time

Mutual of Omaha Mortgage is a full-service lending company offering both Forward and Reverse Mortgage products including a complete line of residential mortgage, refinancing, specialty, and HECM loans. Prioritization/Daily Structure:Pull pipeline report prior to opening email and create priority list for the day.

Toronto, ON30+ days ago

About the Company:A leading organization in the financial services and payments sector, supporting modernization initiatives, real-time payment capabilities, and secure transaction-processing innovations across the Canadian marketplace. Job Summary:The Business Systems Analyst – Payments will lead requirements analysis, documentation, and delivery support across real-time payment flows, fraud workflows, and transaction-processing systems.

Pepper Pike, OH30+ days ago

$60,000–$75,000 Per Year

Position Details:Salary: $60,000-$75,000Direct Hire OpportunityOnsite PositionResponsibilities:Reconcile payroll tax reporting after each pay run to ensure accurate filings (reconcile Payroll System to data to be imported into tax filing software). This role requires a strong understanding of accounting principles, payroll systems, and financial reporting to support the overall financial health of the organization.

Perrysburg, OH30+ days ago

Interpreting data to support provider contracting and healthcare provider pricing activities and administration of a managed care network; leads the analysis and reporting of healthcare quality, cost and utilization data. FrontPath is a member-focused coalition dedicated to providing flexible and cost-effective benefit solutions to health plan sponsors in collaboration with our broad network of providers.

Perrysburg, OH30+ days ago

Interpreting data to support provider contracting and healthcare provider pricing activities and administration of a managed care network; leads the analysis and reporting of healthcare quality, cost and utilization data. The Senior Healthcare Data Analyst ensures compliance with all regulatory requirements and provides reporting to assist the President & CEO in strategic planning and best practice business procedures.

Brook Park, OH30+ days ago

Full-time

Perform appropriate research to provide sound, well-reasoned compliance advice and support in the interpretation of regulations and the Bank's policies and procedures and disseminate information on matters affecting regulatory compliance, including consultation with management and teammates on compliance-related issues. In administering the compliance program, ensures that: Bank departments are monitored at appropriate intervals for compliance with applicable laws and regulations and adequacy of internal controls designed to prevent and detect violations of laws and regulations.

New!

Columbus, OH6 days ago

This entry-level role plays a key part in transforming raw data into structured, reliable information that supports Pavement Condition Index (PCI) calculations, reporting, and final deliverables. Working under general supervision, the Data Analyst I assists in ensuring data integrity, supporting condition assessments, and contributing to quality assurance processes.

Columbus, OH30+ days ago

The Data Quality Analyst serves as a trusted advisor to customers while collaborating closely with internal teams to continuously improve data processes and reporting. Serve as the primary point of contact for customers regarding data quality issues, providing proactive communication and expert guidance.

Columbus, OH30+ days ago

$35–$55 Per Hour

This role is responsible for auditing physical security platforms, validating data consistency, identifying discrepancies, and supporting long-term system reliability. This position is ideal for someone with a strong audit, assurance, or data validation background who is highly detail-oriented and enjoys identifying anomalies, reconciling data, and improving system quality.

New!

US, Dayton, OH6 days ago

Key Skills & Competencies Analytical thinking and sound judgment Objectivity and consistency Coaching and feedback delivery Time management and organization Collaboration and teamwork Continuous improvement mindset Flexibility to support business needs as required. AES is proudly ranked #1 globally in renewable energy sales to corporations, and with $12.7B in revenues in 2023, we have the resources and expertise to make a significant impact as we provide electricity to 25 million customers worldwide.

Harrison, Ohio30+ days ago

$35–$38 Per Hour

For nearly 40 years, we have combined exceptional people, deep domain expertise, and intelligent capabilities to expand our clients’ capacity and accelerate meaningful outcomes. About Eliassen Group:Eliassen Group is a strategic consulting firm that helps organizations reach further and achieve more through our technology, business advisory, and life sciences solutions.

New!

Columbus, OH4 days ago

About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to commercial, government and military organizations. Any offer of employment is contingent upon successful completion of required compliance reviews, including verification that the candidate is not prohibited from employment under U.S. economic sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).

Cincinnati, OH30+ days ago

Full-time

Independently analyze pharmacy order and transaction data to assess for potential diversion trends and completes due diligence reviews on orders of interest. Responsible for interfacing with various internal groups and division personnel to provide pharmacy analysis and reporting on inventory and ordering.

Cincinnati, OH30+ days ago

Full-time

Respond to requests from pharmaceutical suppliers' controlled substance monitoring programs to provide data and other related information as required for suspicious order monitoring activities. Conduct transaction monitoring of assigned divisions to assess potential suspicious activity that may indicate diversion, abuse or fraud related to controlled substances.

Cincinnati, OH30+ days ago

Full-time

New!

Columbus, OH4 days ago

A fortune 500 company in the Columbus, OH area is hiring for a Director of Global GRC to join the team onsite, 5 days a week in the office. The ideal candidate will have 10+ years in Information Security, focused on GRC, SOX controls and procedures, NIST CFS, ISO 27001 and GDPR.

Columbus, OH30+ days ago

This role requires strong analytical skills, attention to billing detail and the ability to reconcile financial and claims data across multiple payer sources. Assist with identification of missing or incomplete charges to ensure all billable services are entered and reconciled by month-end.

Columbus, OH30+ days ago

Any offer of employment is contingent upon successful completion of required compliance reviews, including verification that the candidate is not prohibited from employment under U.S. economic sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). The Corporate Real Estate Analyst, Lead supports the execution and optimization of the company’s real estate and workplace portfolio through detailed analysis, operational oversight, and cross-functional coordination.

Columbus, OH30+ days ago

Strongsville, OH30+ days ago

Skills Needed:* Attention to detail; effective time management* Communication skills, both written and spoken; includes the ability to communicate in a cross-cultural context with Our employees in other countries for whom English is their 2nd or 3rd language* Problem solving in a high-pressure environment* Ability to balance multiple urgent tasksRequired qualifications:* High School Diploma or Equivalent* Strong Acumen for IT Tools (Excel, PowerPoint, Word, Outlook etc.) Working knowledge of US export compliancePreferred qualifications:* At least two (2) years of experience within export compliance customer service, with knowledge of business-to-business customer service and international order processing* Oracle ERP knowledgeIf you are interested in this role, please apply via the apply now link provided. Maintain Excel spreadsheet with open orders and update Client affiliate spreadsheets* Maintain complete digital record for each international shipment* Use Oracle and Trade Automation Systems to maintain the flow of Exports by entering booking requests, generating documents, communicating shipping details and delays to affiliates, obtaining certificate of analysis* Confirm Harmonized Tariff Schedule Numbers and license requirements as needed* Use working knowledge of export documentation requirements to review said documents for completeness and accuracy in accordance with established procedures and guidelines and resolve any issues* Continuous Learning - stay up to date on procedures, tools, and system upgrades.

Kirtland, OH30+ days ago

$56,735–$72,532 Per Year

Applicants must be authorized to work in the U.S. Founded in 1967, the College now serves more than 6,500 students annually (AY 2024-25) and provides a continuum of education, from offering college credit courses for high school students to preparing students for the workforce upon completion of certificates, associate degrees or transfer to a four-year institution. *To avoid difficulties when submitting your application, be sure your web browser (e.g., Google Chrome, Firefox, Internet Explorer) is updated to the latest version and allow yourself sufficient time to complete the application since you WILL NOT be able to save a partially completed application and work on it later.

New!

Cleveland, Ohio2 days ago

$76,600–$100,000 Per Year

Salaries are based upon a wide range of factors considered in making the compensation decision, including, but not limited to, candidate skills, experience, education and training, the scope and responsibilities of the role, as well as market and business considerations. This individual partners with stakeholders across business units and IT to analyze complex systems, define requirements, and deliver scalable, data-driven solutions that align with enterprise objectives.

Wright Patterson AFB, Ohio17 days ago

Overview: Apogee has an exciting opportunity for a Configuration/Data Management Analyst to support the M-Code Aviation Receivers Joint Program Office (MAR JPO) at Warner Robins AFB, GA. Location:Warner Robins Air Force Base (AFB), GA,or Wright-Patterson Air Force Base (AFB), OHHybrid:This is a full-time position with telework capabilities Travel: Travel up to 5% may be required, per the customer's discretion .

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Compliance Analyst Jobs in Ohio

Operations Management Analyst F-35 - 1.6.4 Credence

Senior Tax Analyst Vaco LLC

Entry Level Chemical Regulatory Analyst Pace Analytical Life Sciences

Programmer/Analyst - Onsite Genesis10

Lead Programmer/Analyst - Hybrid Genesis10

SR SYSTEMS ANALYST/NETWORK ENGINEER Public Health Dayton & Montgomery

Business Reporting Analyst # 26-11673 US Tech Solutions, Inc.

VP, Collections Digital & Mail Contact Strategy Leader Synchrony Financial

Solutions Architect Genesis10

Payroll Analyst Company Confidential

Junior-Level System Cybersecurity Analyst/Engineer Company Confidential

Pharmacy Compliance Analyst AndHealth

Payments Monitoring & Testing Compliance Analyst Sutton Bank

Senior Payments Division Compliance Analyst Sutton Bank

Sr. Healthcare Compliance Analyst Kroger Corporate

Payments Division Compliance Analyst Sutton Bank

Compliance Analyst Western & Southern Financial Group

OT Infrastructure & Compliance, Lead Analyst AES Corporation

Compliance, Auditing & Analyst Internships Six Flags Entertainment Corporation

Senior Product Compliance & Filings Analyst Starr Companies

SAR/AML Analyst, Operations Concora Credit Inc.

Compliance Officer MRINetwork Jobs

Trade Compliance Manager Cintas

Safety Compliance Officer Synerfac Technical Staffing

Defense & Systems Chief Compliance Officer (D&S CCO) GE Aerospace

Business Analyst IV Iconma

Program Manager Analyst Sutton Bank

Closing Production Analyst Mutual of Omaha Mortgage

Business Systems Analyst GTT

Payroll Tax Analyst EverStaff

Business Intelligence Analyst FRONTPATH HEALTH COALITION

Senior Healthcare Data Analyst FRONTPATH HEALTH COALITION

Compliance Specialist Macpower Digital Assets Edge LLC

Ergon Asphalt and Emulsions - Data Analysts I (2) Ergon Asphalt and Emulsions, Inc

Data Quality Analyst Central Point Partners

Physical Security Systems Audit & Data Analyst Blue Star Partners LLC

CS Analyst, Quality Assurance AES Corporation

Data Center Infrastructure Analyst II Eliassen Group

Corporate Real Estate Analyst, Sr. FRASCA INTERNATIONAL

SUSPICIOUS ORDER MONITORING ANALYST Kroger Corporate

Analyst I, Controlled Substance Monitoring Kroger Co.

Analyst I, Controlled Substance Monitoring Kroger Corporate

Director of Governance, Risk, and Compliance - Onsite in Columbus, OH Motion Recruitment

Medical Billing Analyst North Central Mental Health Services, Inc.

Corporate Real Estate Analyst, Sr. (Columbus, OH, US, 43219) FlightSafety International

Corporate Real Estate Analyst, Sr. FlightSafety International

Import Export Analyst I Belcan

Full-time Supervisor/Professional: Programmer/Analyst II - Enterprise Data & Security Lakeland Community College

Business Systems Analyst III AmTrust Financial Services, Inc.

Configuration/Data Management Analyst Apogee Engineering, LLC

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