Compliance Specialist Jobs in Lockbourne, OH
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
- Columbus, OH (19 miles from Lockbourne, OH)
- 2 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 2 days ago
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our...
Portfolio Guidelines Compliance Associate
- Columbus, OH (19 miles from Lockbourne, OH)
- 5 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 5 days ago
JobID: 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...
Finance Risk Compliance - Consultant/Manager
- Columbus, OH (19 miles from Lockbourne, OH)
- 12 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 12 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
- Columbus, OH (19 miles from Lockbourne, OH)
- 22 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 22 days ago
Innovate to solve the world's most important challenges Senior Export Compliance Officer Charlotte NC, Columbus OH, Phoenix, AZ #hybrid after first 90 days As a Senior Export Compliance Officer...
- Westerville, OH (20 miles from Lockbourne, OH)
- 23 days ago
- Westerville, OH (20 miles from Lockbourne, OH)
- 23 days ago
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...
Sr. Regulatory Affairs Specialist , Medical Devices Operational Compliance Center (MD-OCC)
- Lockbourne, OH
- 25 days ago
- Lockbourne, OH
- 25 days ago
Description Amazon Devices and Services is an innovative research and development company that designs and engineers high-profile consumer electronics. We are known for creating the Kindle family...
- Columbus, OH (19 miles from Lockbourne, OH)
- 27 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 27 days ago
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...
Government Funding Compliance Consultant - Director
- Columbus, OH (19 miles from Lockbourne, OH)
- 28 days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 28 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
- Westerville, OH (20 miles from Lockbourne, OH)
- 30+ days ago
- Westerville, OH (20 miles from Lockbourne, OH)
- 30+ days ago
About DPDHL and Legal Services: Deutsche Post DHL (DHL Group) the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization...
Environmental Regulatory Compliance Specialist
- Columbus, OH (19 miles from Lockbourne, OH)
- 90+ days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 90+ days ago
Role description: Arcadis is seeking an experienced Environmental Regulatory Compliance Specialist to join our Sustainable Operations team in the Northeast (Columbus Ohio area)....
- Columbus, OH (19 miles from Lockbourne, OH)
- 90+ days ago
- Columbus, OH (19 miles from Lockbourne, OH)
- 90+ days ago
Parking Compliance Associate The Ohio State University (OSU) Pay: $16.00 - 17.00/per hour Location: Ohio State University (OSU) Four Shifts Available: Full Time: Monday - Friday, 6am - 2pm Full...
Demographic Data for Lockbourne, OH
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Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Lockbourne, OH
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Lockbourne, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Mentoring
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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