Compliance Analyst Jobs in Ohio
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
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Remote Work**Requisition #:** 74445 **The Role at a Glance** As a Compliance Analyst, you will conduct in-person and remote inspections of broker-dealer offices to examine the procedures and activities of the...
Remote WorkWe are hiring for a Regulatory Compliance Analyst to join our team....
Regulatory Compliance Specialist (Foster Care Licensing)
- Vinton, OH
- 15 days ago
- Vinton, OH
- 15 days ago
Regulatory Compliance Specialist (Foster Care Licensing) (2500026G) Regulatory Compliance Specialist (Foster Care Licensing) (2500026G) Organization: Department of Children and Youth Agency...
Axogen is committed to building and maintaining a strong and gratifying company culture that fosters professional growth. Our hands-on and personal approach makes transitioning to a new job a...
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
Since 1985, our core business has been enteral device product development, design, manufacturing, and engineering in a state-of-the-art facility near Cleveland, Ohio. AMTs steady growth...
Position Title: Regulatory Affairs Specialist Business Title: Regulatory Affairs Specialist Entity: Consumer Products Services Division Department: CPS - ATL Location: KAO Reports to: Senior...
Overview Join the nations leader in second-look finance servicing as our Regulatory Compliance Analyst!...
Product Safety & Regulatory Affairs Specialist Henkel - 3.8 Westlake, OH Job Details Full-time $63,000 - $75,000 a year 13 hours ago Benefits Paid parental leave Parental leave 401(k) matching...
Compliance Officer II-Compliance Fair Lending Testing-Remote
- Cincinnati, OH
- 30+ days ago
- Cincinnati, OH
- 30+ days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assists...
Remote WorkJobID: 210542409 Category: Client Data JobSchedule: Full time Posted Date: 2025-03-07T20:41:46+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $74,100.00-$100,000.00 As an Associate on the...
Job Summary Implements programs within the food safety and quality group. Responsible for supporting the implementation of relevant processes, procedures, and the daily execution of activities....
Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you... be here. Job Summary The...
Compliance Administrator#25-52852 Mason, OH All On-site Job Description MAJOR DUTIES AND RESPONSIBILITIES Document Management: Maintaing a comprehensive system of compliance-related documents,...
Demographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
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Salary for Compliance Analyst Jobs in Ohio
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Anti-Money Laundering
- Revenue Cycle
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Fundraising
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Flexibility
- Reporting
- Collaboration
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Sales
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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