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 ...
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 ...
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Quick apply
Six years of compliance experience or equivalent banking work experience in regulatory compliance, or other related area of banking, with at least three years of direct compliance experience. A ...
Required : • 10+ years of experience in digital product management, technology delivery, digital ... compliance, legal, and security stakeholders. • Ability to translate complex business needs into ...
Required : • 10+ years of experience in digital product management, technology delivery, digital ... compliance, legal, and security stakeholders. • Ability to translate complex business needs into ...
Columbus, OH · On-site
$65 - $87/hr
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
Columbus, OH · On-site
$65 - $87/hr
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
Columbus, OH · On-site +1
The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington ... Knowledgeable on key compliance and regulatory requirements. Performs other duties as assigned.
Columbus, OH · On-site +1
The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington ... Knowledgeable on key compliance and regulatory requirements. Performs other duties as assigned.
Columbus, OH · On-site +1
The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington ... Knowledgeable on key compliance and regulatory requirements. * Performs other duties as assigned.
Columbus, OH · On-site +1
The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington ... Knowledgeable on key compliance and regulatory requirements. * Performs other duties as assigned.
Columbus, OH · On-site
$120 - $170/hr
... compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) + 5+ years Agile Scrum experience* **Technical Skills:** + Expertise in ...
Columbus, OH · On-site
$120 - $170/hr
... compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) + 5+ years Agile Scrum experience* **Technical Skills:** + Expertise in ...
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
Columbus, OH · On-site +1
$63.25 - $84.50/hr
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) 5+ years Agile Scrum experience Technical ...
Columbus, OH · On-site +1
$63.25 - $84.50/hr
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) 5+ years Agile Scrum experience Technical ...
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
Proven experience with test data compliance in banking or financial services and methods to safeguard data (e.g., synthetic data, masking, tokenization) * 5+ years Agile Scrum experience * Technical ...
$150K - $438K/yr
Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level ... businesses in meeting their tax obligations while minimizing risks of non-compliance. You are ...
$150K - $438K/yr
Industry/Sector Banking and Capital Markets Specialism Industry Tax Practice Management Level ... businesses in meeting their tax obligations while minimizing risks of non-compliance. You are ...
Columbus, OH · On-site
$70K - $188K/yr
To stay agile in a world dominated by chan ge, the C-suite must keep the core business running ... compliance, or financial crime * Minimum 1 year of experience designing or assessing operating ...
Columbus, OH · On-site
$70K - $188K/yr
To stay agile in a world dominated by chan ge, the C-suite must keep the core business running ... compliance, or financial crime * Minimum 1 year of experience designing or assessing operating ...
Hartford, OH · On-site
$70K - $188K/yr
To stay agile in a world dominated by chan ge, the C-suite must keep the core business running ... compliance, or financial crime * Minimum 1 year of experience designing or assessing operating ...
Hartford, OH · On-site
$70K - $188K/yr
To stay agile in a world dominated by chan ge, the C-suite must keep the core business running ... compliance, or financial crime * Minimum 1 year of experience designing or assessing operating ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Working knowledge of services commonly used in banking (managed databases, serverless compute, container orchestration, security/compliance services) * Direct implementation experience with one or ...
Working knowledge of services commonly used in banking (managed databases, serverless compute, container orchestration, security/compliance services) * Direct implementation experience with one or ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
Columbus, OH · On-site
Act as a trusted advisor for both colleagues and clients, leveraging deep expertise in banking best practices, CFBank's suite of solutions, and up-to-date compliance standards. * Execute a ...
$31.5K - $47.5K
10% of jobs
$60.4K is the 25th percentile. Wages below this are outliers.
$47.5K - $63.5K
19% of jobs
$63.5K - $79.5K
19% of jobs
The median wage is $81.5K / yr.
$79.5K - $95.5K
17% of jobs
$106.4K is the 75th percentile. Wages above this are outliers.
$95.5K - $111.5K
15% of jobs
$111.5K - $127.5K
6% of jobs
$127.5K - $143.5K
5% of jobs
$143.5K - $159.5K
3% of jobs
$159.5K - $175.5K
2% of jobs
$175.5K - $191.5K
2% of jobs
$191.5K - $207.5K
1% of jobs
$31.5K
$98.9K
$207.5K
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 13 days ago
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!
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.
Sourced by ZipRecruiter
Commercial banking
11 - 50 Employees
Powell, OH, US
1967