Compliance Analyst
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
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 ...
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 ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Akron, OH · On-site
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Identify and analyze patterns and trends with compliance risk, poor customer experience, and opportunities for procedure, process, and training development and enhancements. * Communicate with ...
Westerville, OH · On-site
$25 - $27/hr
We are looking for an AML Compliance Analyst to support compliance quality review activities in ... This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound ...
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Westerville, OH · On-site
$25 - $27/hr
We are looking for an AML Compliance Analyst to support compliance quality review activities in ... This Long-term Contract position is ideal for someone who can interpret risk standards, apply sound ...
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Reporting key metrics, risk indicators and statistics to management * Perform Data Analysis with ...
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Reporting key metrics, risk indicators and statistics to management * Perform Data Analysis with ...
Cincinnati, OH · On-site
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Reporting key metrics, risk indicators and statistics to management * Perform Data Analysis with ...
Cincinnati, OH · On-site
We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and ... Reporting key metrics, risk indicators and statistics to management * Perform Data Analysis with ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk ... * Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk ... * Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk ...
Amelia, OH · On-site +1
Compliance/Risk Management * Research and analyze communicated DOI changes/new bills to support Regulatory Compliance and provide direction to the LOB to take the needed action including policy ...
Amelia, OH · On-site +1
Compliance/Risk Management * Research and analyze communicated DOI changes/new bills to support Regulatory Compliance and provide direction to the LOB to take the needed action including policy ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk ... * Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk ...
First Line Risk & Control Analyst Location: CityScape What you'll do: As a First Line Risk ... * Entry level to intermediate experience in Compliance, Operations Management, Audit, Risk ...
Compliance/Risk Management * Research and analyze communicated DOI changes/new bills to support Regulatory Compliance and provide direction to the LOB to take the needed action including policy ...
Compliance/Risk Management * Research and analyze communicated DOI changes/new bills to support Regulatory Compliance and provide direction to the LOB to take the needed action including policy ...
Cincinnati, OH · Hybrid
$105K - $124K/yr
Thorough knowledge of Risk/Compliance/Audit competencies ... Strong analytical, process facilitation and project management skills * Effective presentation ...
Cincinnati, OH · Hybrid
$105K - $124K/yr
Thorough knowledge of Risk/Compliance/Audit competencies ... Strong analytical, process facilitation and project management skills * Effective presentation ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive better fraud outcomes. If you thrive in data-heavy environments and want your analysis to ...
$119K - $140K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and ... analytical, process facilitation and project management skills - Effective presentation ...
$119K - $140K/yr
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and ... analytical, process facilitation and project management skills - Effective presentation ...
Columbus, OH · On-site
Experience you'll need to have: * 2+ years of experience in cybersecurity, technology risk management, governance, risk, and compliance, software engineering, data analytics, or a related field ...
Columbus, OH · On-site
Experience you'll need to have: * 2+ years of experience in cybersecurity, technology risk management, governance, risk, and compliance, software engineering, data analytics, or a related field ...
... Risk/Compliance/Audit competencies. - Strong leadership and management skills of processes and projects - Excellent written and verbal communication skills. - Strong analytical, problem-solving and ...
... Risk/Compliance/Audit competencies. - Strong leadership and management skills of processes and projects - Excellent written and verbal communication skills. - Strong analytical, problem-solving and ...
| Aspect | Entry Level Risk Compliance Analyst | Entry Level Compliance Associate |
|---|---|---|
| Certifications | Basic compliance or risk certifications (e.g., CRCM, CAMS) | Similar certifications often required |
| Work Environment | Financial institutions, corporate compliance departments | Financial, healthcare, or corporate sectors |
| Employer Usage | Risk management and compliance teams | Compliance departments across industries |
| Search Intent | Comparing entry-level risk and compliance roles | Entry-level compliance roles in various sectors |
Both roles are entry-level positions focused on ensuring organizational adherence to regulations. The Risk Compliance Analyst emphasizes risk assessment and mitigation, often within financial institutions, while the Compliance Associate may handle broader compliance tasks across industries. Understanding these differences helps candidates target the right roles based on their interests and certifications.
The most popular types of Risk Compliance Analyst jobs in Ohio are:
For Entry Level Risk Compliance Analyst jobs in Ohio, the most frequently searched job titles are:
The top searched job categories for Entry Level Risk Compliance Analyst jobs in Ohio are:
Cities in Ohio with the most Entry Level Risk Compliance Analyst job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 13 days ago
7.8
Based on 6 frontline employees who took The Breakroom Quiz
As our Compliance Analyst, you’ll help drive Concora Credit’s Mission to enable customers to Do More with Credit – every single day.
The impact you’ll have at Concora Credit:
You’ll be responsible for investigating consumer complaints from issuing banks and federal and state regulators.
We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to help non-prime customers do more with credit. Today, we have helped millions of customers access credit. Our industry leadership, resilience, and willingness to adapt ensure we can help our partners responsibly say yes to millions more. As a company grounded in entrepreneurship, we're looking to expand our team and are looking for people who foster innovation, strive to make an impact, and want to Do More! We’re an established company with over 20 years of experience, but now we’re taking things to the next level. We're seeking someone who wants to impact the business and play a pivotal role in leading the charge for change.
As our Compliance Analyst, you will:
These duties must be performed with or without reasonable accommodation.
We know experience comes in many forms and that many skills are transferable. If your experience is close to what we're looking for, consider applying. Diversity has made us the entrepreneurial and innovative company that we are today.
Requirements:
What’s In It For You:
Concora Credit provides equal employment opportunities to all Team Members and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Employment-based visa sponsorship is not available for this role.
Concora Credit is an equal opportunity employer (EEO).
Please see the Concora Credit Privacy Policy for more information on how Concora Credit processes your personal information during the recruitment process and, if applicable, based on your location, how you can exercise your privacy rights. If you have questions about this privacy notice or need to contact us in connection with your personal data, including any requests to exercise your legal rights referred to at the end of this notice, please contact caprivacynotice@concoracredit.com.
Sourced by ZipRecruiter
Finance and insurance
501 - 1,000 Employees
Beaverton, OR, US
2001