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 ...
Worthington, OH · On-site
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout. The ...
New
Quick apply
Worthington, OH · On-site
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout. The ...
New
Worthington, OH · On-site
$60K - $75K/yr
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout. The ...
New
Worthington, OH · On-site
$60K - $75K/yr
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout. The ...
New
$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 ...
Worthington, OH · On-site
$60K - $75K/yr
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout.The ...
New
Quick apply
Worthington, OH · On-site
$60K - $75K/yr
Over the first year, the analyst will work across performance analytics, CRM operations, lead enrichment and deduplication, data quality, compliance operations, and an active platform buildout.The ...
New
Columbus, OH · On-site +1
$225K - $235K/yr
Partner with technology, digital, data, analytics, design, marketing, risk, legal, compliance, operations, and business stakeholders to move products from concept to launch. Build product-led growth ...
New
Columbus, OH · On-site +1
$225K - $235K/yr
Partner with technology, digital, data, analytics, design, marketing, risk, legal, compliance, operations, and business stakeholders to move products from concept to launch. Build product-led growth ...
New
Columbus, OH · On-site +1
$225K - $235K/yr
Partner with technology, digital, data, analytics, design, marketing, risk, legal, compliance, operations, and business stakeholders to move products from concept to launch. Build product-led growth ...
New
Columbus, OH · On-site +1
$225K - $235K/yr
Partner with technology, digital, data, analytics, design, marketing, risk, legal, compliance, operations, and business stakeholders to move products from concept to launch. Build product-led growth ...
New
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 ...
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 ...
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
$250K - $290K/yr
... compliance, operations, distribution, and commercialization. • Identify opportunities to use emerging technology to solve high-value customer, colleague, and business problems. • Translate ...
New
Columbus, OH · On-site +1
$250K - $290K/yr
... compliance, operations, distribution, and commercialization. • Identify opportunities to use emerging technology to solve high-value customer, colleague, and business problems. • Translate ...
New
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 ...
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 ...
Quick apply
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 ...
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:
The top searched job categories for Compliance Operations jobs are:
Cities with the most Compliance Operations job openings:
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 15 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