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Entry Level Risk Compliance Analyst Jobs in Ohio

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 ...

New

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 ...

New

Property Compliance Analyst

Cleveland, OH · On-site +1

$58K - $78K/yr

Position Summary Under general supervision, the Property Compliance Analyst will complete a variety ... This role exercises judgement in interpreting regulations, identifying risk areas, and ensuring ...

Compliance Program Analyst

Cleveland, OH · On-site

$41K - $82K/yr

As a Compliance Program Analyst within PNC's Human Resources organization, you will be based in ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

Compliance Program Analyst

Columbus, OH · On-site

$41K - $82K/yr

As a Compliance Program Analyst within PNC's Human Resources organization, you will be based in ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...

Establish the facts, analyze and document the results, make recommendations and summarize the investigation in a final report * Identify potential areas of compliance risk. Assist in the development ...

Establish the facts, analyze and document the results, make recommendations and summarize the investigation in a final report * Identify potential areas of compliance risk. Assist in the development ...

Establish the facts, analyze and document the results, make recommendations and summarize the investigation in a final report * Identify potential areas of compliance risk. Assist in the development ...

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 ...

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Entry Level Risk Compliance Analyst information

What are the key skills and qualifications needed to thrive as an entry level risk compliance analyst?

To thrive as an Entry Level Risk Compliance Analyst, you generally need a bachelor’s degree in finance, business, or a related field, along with strong analytical and problem-solving skills. Familiarity with risk management software, regulatory databases, and proficiency in Microsoft Excel are commonly expected, and relevant certifications such as CRCM or CAMS can be advantageous. Attention to detail, effective communication, and a proactive approach to learning are vital soft skills for this position. These competencies are essential to accurately assess risks, ensure regulatory compliance, and support organizational integrity in a dynamic regulatory environment.

Is an entry level risk compliance analyst a good entry-level job?

An entry level risk compliance analyst is a suitable starting position for those interested in regulatory frameworks, risk management, and compliance procedures. It often requires strong analytical skills, attention to detail, and familiarity with industry regulations, making it a valuable entry point into finance, banking, or corporate governance sectors.

How to get an entry-level risk compliance analyst job?

To secure an entry-level risk compliance analyst position, candidates should have a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Gaining familiarity with compliance regulations, risk management principles, and tools like Excel or compliance software can improve prospects, and obtaining certifications such as the Certified Risk and Compliance Management Professional (CRCMP) can be advantageous.

How to start a career in risk and compliance?

To start a career as an Entry Level Risk Compliance Analyst, gain a bachelor's degree in finance, business, or a related field, and develop knowledge of regulations and risk management principles. Internships or entry-level positions in compliance or audit can provide practical experience, while certifications like Certified Risk and Compliance Management Professional (CRCMP) can enhance your credentials. Strong analytical skills, attention to detail, and familiarity with compliance tools are also important for entry into this field.

What is the difference between Entry Level Risk Compliance Analyst vs Entry Level Compliance Associate?

AspectEntry Level Risk Compliance AnalystEntry Level Compliance Associate
CertificationsBasic compliance or risk certifications (e.g., CRCM, CAMS)Similar certifications often required
Work EnvironmentFinancial institutions, corporate compliance departmentsFinancial, healthcare, or corporate sectors
Employer UsageRisk management and compliance teamsCompliance departments across industries
Search IntentComparing entry-level risk and compliance rolesEntry-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.

What typical challenges do entry level risk compliance analysts face when adapting to regulatory changes?

Entry Level Risk Compliance Analysts often encounter the challenge of quickly understanding and implementing new regulatory requirements. Regulations can change frequently, and analysts must stay informed and ensure that company policies adapt accordingly. This requires strong attention to detail, effective communication with senior team members, and sometimes working under tight deadlines to update documentation or processes. Over time, analysts develop valuable skills in interpreting regulations and collaborating with cross-functional teams to maintain compliance.

What does an entry level risk compliance analyst do?

An Entry Level Risk Compliance Analyst assists in identifying, assessing, and mitigating risks that could impact an organization's compliance with laws, regulations, and internal policies. They typically help review company procedures, monitor transactions, and prepare reports to ensure adherence to regulatory requirements. Analysts in this role work under the supervision of senior staff and often collaborate with other departments to support audits and implement risk management strategies. This position serves as a starting point for those interested in compliance, risk management, or regulatory affairs careers.
What are the most commonly searched types of Risk Compliance Analyst jobs in Ohio? The most popular types of Risk Compliance Analyst jobs in Ohio are:
What are popular job titles related to Entry Level Risk Compliance Analyst jobs in Ohio? For Entry Level Risk Compliance Analyst jobs in Ohio, the most frequently searched job titles are:
What job categories do people searching Entry Level Risk Compliance Analyst jobs in Ohio look for? The top searched job categories for Entry Level Risk Compliance Analyst jobs in Ohio are:
What cities in Ohio are hiring for Entry Level Risk Compliance Analyst jobs? Cities in Ohio with the most Entry Level Risk Compliance Analyst job openings:
Infographic showing various Entry Level Risk Compliance Analyst job openings in Ohio as of August 2026, with employment types broken down into 100% Full Time. Highlights an 80% In-person, and 20% Hybrid job distribution.

Compliance Analyst II

Worldpay

Cincinnati, OH

Full-time

Posted 2 days ago

New


Job description

Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce.

What you'll own

  • Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations
  • Card Brand Registrations such as Merchant and Third Parties
  • Reporting key metrics, risk indicators and statistics to management
  • Perform Data Analysis with Card Brand Programs and impact on the various business units
  • Operationalizing new processes while enhancing existing ways of doing business
  • Responds promptly to issues and matters pertaining to card brand compliance, internal line of business and customer-facing questions.

What you'll bring

  • Has advanced knowledge of applicable Acquirer Card Brand rules and regulations
  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner
  • Identify areas of potential operational improvement
  • Excellent analytical skills and the ability to work with large data sets
  • Demonstrated ability to plan and complete work within tight time limitations

It's a bonus if you have

  • Think like a client: We care deeply about our clients' success. We ask, listen and learn - curious to understand first. Our passion drives excellence in everything we set out to do.
  • Act like an owner: We take accountability - working at pace to own our outcomes. We empower each other to make decisions. We're innovative - always finding better ways to deliver impact.
  • Win as one team: We value personal connections - moving forward together with clarity. We build inclusive and global teams - embracing different perspectives and ideas. It's always 'we,' never 'me.' We're determined to succeed together.
  • Participates in training and promoting card brand compliance awareness i.e. Compliance Champion
  • Ability to provide information to a variety of audiences including executive level

About the team

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections - it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We're curious and innovative - always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

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EEOC Statement

Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.

If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.

Washington Candidates: Click here for information on the Fair Chance Act.