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.
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Remote WorkAlternate Locations:** Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work...
Remote WorkYour Future Evolves Here** Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and...
Regulatory Compliance Specialist (Foster Care Licensing)
- Vinton, OH
- 16 days ago
- Vinton, OH
- 16 days ago
Regulatory Compliance Specialist (Foster Care Licensing) (2500026G) Regulatory Compliance Specialist (Foster Care Licensing) (2500026G) Organization: Department of Children and Youth Agency Contact...
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! The impact youll have at Concora Credit: The Regulatory Compliance Analyst operates as a key...
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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Title Synonyms
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Salary for Compliance Specialist Jobs in Ohio
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist 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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