Compliance Specialist Jobs in Ohio

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.

1-15 of 25 Jobs

Compliance Officer II- Newline

  • Cincinnati, OH
  • 1 day ago
  • Cincinnati, OH
  • 1 day 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: Leads in...

Risk and Compliance Analyst

  • Columbus, OH
  • 2 days ago
  • Columbus, 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
  • 5 days ago
  • Columbus, 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...

Compliance Officer - Financial Crimes Governance

  • Cleveland, OH
  • 5 days ago
  • Cleveland, OH
  • 5 days ago

at KeyCorp in Cleveland, Ohio, United States Job Description Location:For Those Who Work At Home - Various, Ohio 44144 The Compliance Officer - CDD/EDD role will report to a Compliance Manager in...

Regulatory Affairs Specialist

  • Brecksville, OH
  • 9 days ago
  • Brecksville, OH
  • 9 days ago

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...

Finance Risk Compliance - Consultant/Manager

  • Columbus, OH
  • 12 days ago
  • Columbus, 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...

Sr Food Safety Quality & Regulatory Affairs Specialist

  • Troy, OH
  • 15 days ago
  • Troy, OH
  • 15 days ago

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....

Regulatory Compliance Specialist

  • Marysville, OH
  • 16 days ago
  • Marysville, OH
  • 16 days ago

Regulatory Compliance Specialist Requisition ID: 6437 Location: Marysville, OH, US, 43040 Workstyle: Onsite Shift: 1st Salary Range: $64,800.00 - $97,200.00 What Makes a Honda, is Who makes a Honda...

Sr Export Compliance Officer

  • Columbus, OH
  • 22 days ago
  • Columbus, 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...

Compliance Consultant

  • Westerville, OH
  • 23 days ago
  • Westerville, 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...

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...

Compliance Consultant

  • Columbus, OH
  • 27 days ago
  • Columbus, 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

  • Cincinnati, OH
  • 28 days ago
  • Cincinnati, 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...

Tech Compliance Auditor Advisor (US)

  • Mason, OH
  • 30+ days ago
  • Mason, OH
  • 30+ days ago

Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...

Regulatory Affairs Specialist

  • Westerville, OH
  • 30+ days ago
  • Westerville, 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...

Demographic Data for Ohio

Moving to Ohio? Find some basic demographic data about Ohio below.


Local
National
11,799,441
250,936

Compliance Specialist Online Courses and Training Opportunities

iHireFinance curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Construction Ethics and Compliance
Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Cybersecurity Compliance and System Administration
Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Title Synonyms

Users interested in this job title also searched for the following job title


Salary for Compliance Specialist Jobs in Ohio

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireFinance research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Specialist positions.



Highest Education Level

Compliance Specialists in Ohio offer the following education background
Bachelor's Degree
46.8%
Master's Degree
35.0%
Doctorate Degree
6.5%
Associate's Degree
4.2%
High School or GED
3.5%
Vocational Degree or Certification
3.3%
Some College
0.7%
Some High School
0.1%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Specialists in Ohio
None
39.1%
2-4 years
26.1%
4-6 years
13.0%
1-2 years
8.7%
Less than 1 year
8.7%
10+ years
4.3%


Other Career Titles

Here are some other career titles that require similar skills



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