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Compliance In Banking Jobs in Ohio (NOW HIRING)

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

$24/hr

One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.Compliance or BSA-related ...

Bridge Credit Union

Compliance Analyst

Powell, OH · On-site

One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred. Compliance or BSA ...

Fifth Third

Compliance Specialist Sr.

Cincinnati, OH · On-site

Discover a career in banking at Fifth Third Bank. Job Title: Compliance Specialist, Sr. General Function: Work within FTS Compliance to facilitate the securities registration process. Independently ...

OHIO VALLEY BANK

PREMIER BANKER

Gallipolis, OH · On-site

$16.50 - $20.75/hr

Compliance: adhere to all regulatory and compliance guidelines associated with accoutn opening and lending. Proven experience in banking or financial services Strong understanding of banking products ...

Ohio Valley Banc Corp.

PREMIER BANKER

Gallipolis, OH · On-site

$16.50 - $20.75/hr

Compliance: adhere to all regulatory and compliance guidelines associated with accoutn opening and lending. Proven experience in banking or financial services Strong understanding of banking products ...

Concora Credit Inc.

Compliance Specialist

Akron, OH

At least two years of professional work in the financial services industry in banking compliance with experience in regulatory complaints resolution preferred * At least three years of experience in ...

New

Concora Credit Inc.

Compliance Analyst

Akron, OH · On-site

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

New

Concora Credit Inc.

Compliance Analyst

Akron, OH

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

Concora Credit Inc.

Compliance Analyst

Akron, OH

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

Concora Credit Inc.

Compliance Specialist

Akron, OH · On-site

At least two years of professional work in the financial services industry in banking compliance with experience in regulatory complaints resolution preferred * At least three years of experience in ...

Concora Credit Inc.

Compliance Specialist

Akron, OH

At least two years of professional work in the financial services industry in banking compliance with experience in regulatory complaints resolution preferred * At least three years of experience in ...

Concora Credit Inc.

Compliance Specialist

Akron, OH

At least two years of professional work in the financial services industry in banking compliance with experience in regulatory complaints resolution preferred * At least three years of experience in ...

Concora Credit Inc.

Compliance Analyst

Akron, OH · On-site

At least 2 years of professional work in the financial services industry in banking compliance, with experience in regulatory complaint resolution preferred. * Strong analytical thinking ability ...

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Compliance In Banking information

What does a compliance in banking do?

A compliance professional in banking ensures that the financial institution adheres to laws, regulations, and internal policies to prevent fraud, money laundering, and other financial crimes. They develop and implement compliance programs, conduct audits, and monitor transactions using tools like compliance software to maintain regulatory standards.

What are the key skills and qualifications needed to thrive as a compliance professional in banking?

To thrive as a Compliance professional in banking, you need strong knowledge of financial regulations, risk assessment, and audit procedures, often backed by a degree in finance, law, or a related field. Familiarity with compliance management systems, regulatory reporting tools, and certifications such as CAMS or CRCM are typically required. Attention to detail, analytical thinking, and effective communication are vital soft skills for interpreting regulations and advising internal teams. These skills and qualities ensure that banks operate within legal frameworks, minimize risk, and maintain trust with regulators and clients.

What is the difference between Compliance In Banking vs Compliance Officer?

AspectCompliance In BankingCompliance Officer
CertificationsCAMs, CRCM, or similar banking compliance certificationsCAMs, CRCM, or similar certifications
Work EnvironmentBanking institutions, financial services firmsFinancial institutions, regulatory agencies, corporations
Employer & Industry UsageCommonly used in banking and financial sectorsUsed across various industries, including banking
Search & Comparison IntentHigh overlap in job duties and qualificationsRelated but broader role, less specific to banking

Compliance In Banking focuses specifically on regulatory adherence within banking institutions, ensuring compliance with financial laws and regulations. A Compliance Officer may work across multiple industries, including banking, but their role is broader, covering various compliance functions beyond banking alone. Both roles require similar certifications and work environments, but Compliance In Banking is specialized for the financial sector.

What is the highest paying job in compliance in banking?

The highest paying roles in banking compliance typically include Chief Compliance Officer (CCO) and Director of Compliance, with salaries often exceeding $150,000 annually. These positions require extensive experience, leadership skills, and often professional certifications such as CAMS or CRCM.

What are some common challenges faced by compliance professionals in banking, and how can they be managed effectively?

Compliance professionals in banking often encounter challenges such as keeping up with rapidly changing regulations, managing large volumes of data, and ensuring all departments adhere to policies. These professionals must regularly update their knowledge of local and international banking laws, and establish effective communication channels across teams to promote a culture of compliance. Leveraging technology, such as compliance management software, and participating in ongoing training can help manage these challenges and ensure the bank remains compliant and audit-ready.

What is compliance in banking?

Compliance in banking refers to the process of ensuring that a bank and its employees adhere to all relevant laws, regulations, and internal policies. This includes following rules related to anti-money laundering, data protection, consumer protection, and financial crime prevention. Compliance teams help identify and manage risks, train staff, and monitor activities to avoid legal penalties and protect the bank’s reputation. Their work is essential for maintaining trust with regulators, customers, and the wider financial system.

What are popular job titles related to Compliance In Banking jobs in Ohio?

For Compliance In Banking jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Compliance In Banking jobs in Ohio look for?

The top searched job categories for Compliance In Banking jobs in Ohio are:

What cities in Ohio are hiring for Compliance In Banking jobs?

Cities in Ohio with the most Compliance In Banking job openings:

Compliance In Banking jobs near you
Infographic showing various Compliance In Banking job openings in Ohio as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 9% Part Time, and 6% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Compliance Analyst

Bridge Credit Union

Powell, OH • On-site

$24/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 7 days ago

Job description

Here at Bridge Credit Union, we strive to serve our communities with excellence at every opportunity by expanding our borders and creating new and improved ways to serve. Without our dedicated staff, we would not be able to reach our goal of great service! If you are looking to expand your knowledge, develop in your career and grow within a rapidly growing company, this opportunity may be for you!
  • We offer: Affordable health and vision insurance
  • Free dental insurance
  • 401K plan with up to a 5% match,
  • Accrued vacation and injury/illness leave
  • Short-term and Long-term Disability
  • Life insurance
  • And more!

Job description:
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in ensuring compliance with applicable federal and state laws, regulations, and internal policies.
This position performs routine compliance reviews, investigates exceptions, documents findings, and escalates potential concerns to management as appropriate.
Assists with maintaining compliance documentation, supporting regulatory examinations and audits, tracking required training, and helping ensure compliance-related processes are completed accurately and timely.
Serves as a support resource for BSA/AML monitoring and other compliance-related activities.
Required Knowledge/Experience:
Basic understanding of financial institution operations and regulatory compliance.
Ability to analyze data, recognize patterns, and identify exceptions.
One to three (1-3) years of experience in banking, credit unions, compliance, operations, fraud prevention, auditing, risk management, or a related analytical role preferred.
Compliance or BSA-related certifications are a plus.

Apply