Compliance Analyst
Powell, OH · On-site
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 ...
Powell, OH · On-site
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 ...
Powell, OH · On-site
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 ...
Our teams work collaboratively across operations, technology, risk, finance, marketing, and sales ... We are seeking a Compliance Analyst, Licensing & Complaints to join our Legal & Regulatory Affairs ...
Our teams work collaboratively across operations, technology, risk, finance, marketing, and sales ... We are seeking a Compliance Analyst, Licensing & Complaints to join our Legal & Regulatory Affairs ...
$68K - $85K/yr
Reporting to the Director of Operations Support, this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit ...
$68K - $85K/yr
Reporting to the Director of Operations Support, this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit ...
Columbus, OH · On-site +1
$68K - $85K/yr
Reporting to the Director of Operations Support, this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit ...
Columbus, OH · On-site +1
$68K - $85K/yr
Reporting to the Director of Operations Support, this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit ...
Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
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Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
Columbus, OH · On-site
This role will support legal compliance across a range of regulatory and operational areas. It is a hands-on role focused on establishing visibility into compliance obligations and ensuring the ...
Columbus, OH · On-site +1
$151K/yr
Coordinate evidence collection, gap assessments, and control testing across Engineering, Operations, and People teams. * Manage audit relationships with external assessors and compliance-automation ...
Columbus, OH · On-site +1
$151K/yr
Coordinate evidence collection, gap assessments, and control testing across Engineering, Operations, and People teams. * Manage audit relationships with external assessors and compliance-automation ...
Columbus, OH · On-site +1
$129K - $140K/yr
In this role, you'll be the embedded compliance authority across Mission Lane's fraud, collections, and back-office servicing operations. As a trusted business partner, you'll own day-to-day ...
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Columbus, OH · On-site +1
$129K - $140K/yr
In this role, you'll be the embedded compliance authority across Mission Lane's fraud, collections, and back-office servicing operations. As a trusted business partner, you'll own day-to-day ...
Westerville, OH · On-site
$90 - $120/hr
The Product Safety Compliance Engineer will lead product safety compliance activities related to ... Operational Excellence * Innovation * Financial Strength Behaviors * Own it * Act with urgency
Westerville, OH · On-site
$90 - $120/hr
The Product Safety Compliance Engineer will lead product safety compliance activities related to ... Operational Excellence * Innovation * Financial Strength Behaviors * Own it * Act with urgency
Westerville, OH · On-site
The Product Safety Compliance Engineer will lead product safety compliance activities related to ... OUR STRATEGIC PRIORITIES • High-Performance Culture • Customer Focus • Operational Excellence ...
Westerville, OH · On-site
The Product Safety Compliance Engineer will lead product safety compliance activities related to ... OUR STRATEGIC PRIORITIES • High-Performance Culture • Customer Focus • Operational Excellence ...
Operational Integration • Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized ...
Operational Integration • Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized ...
Operational Integration • Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized ...
Operational Integration • Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized ...
Operational Integration Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized.
Operational Integration Embed compliance requirements into engineering, manufacturing, IT, supply chain, and program execution, ensuring compliance is effectively and cohesively operationalized.
Columbus, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
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Columbus, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Lancaster, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Quick apply
Lancaster, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Lancaster, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Lancaster, OH · Hybrid
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Lancaster, OH · On-site
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Lancaster, OH · On-site
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
New Albany, OH · On-site
$98K - $127K/yr
Job Summary Assist in ensuring compliance for Transmission Operations regarding the NERC reliability standards as applied by all Regional Reliability Organizations (RROs); collaborating with ...
New Albany, OH · On-site
$98K - $127K/yr
Job Summary Assist in ensuring compliance for Transmission Operations regarding the NERC reliability standards as applied by all Regional Reliability Organizations (RROs); collaborating with ...
Columbus, OH · On-site
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
Columbus, OH · On-site
$27.60 - $33.65/hr
This position works under the direction of compliance leadership and partners with clinical, quality improvement, human resources, and operational teams to help ensure accurate documentation, timely ...
$64K - $79.5K
7% of jobs
$79.5K - $94.9K
3% of jobs
$94.9K - $110.4K
4% of jobs
$125.8K is the 25th percentile. Wages below this are outliers.
$110.4K - $125.8K
10% of jobs
The median wage is $140.7K / yr.
$125.8K - $141.3K
26% of jobs
$141.3K - $156.7K
16% of jobs
$164.5K is the 75th percentile. Wages above this are outliers.
$156.7K - $172.2K
17% of jobs
$172.2K - $187.6K
7% of jobs
$187.6K - $203.1K
3% of jobs
$203.1K - $218.5K
3% of jobs
$218.5K - $234K
3% of jobs
$64K
$148K
$234K
For Compliance Operations jobs, the most frequently searched job titles are:
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 12 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