291 Results for

Compliance Analyst Jobs in Cleveland, OH

Jobs

New!

Cleveland, OHToday

$23–$24 Per Hour

li>

Manage customer requests for Free Trade certificates by compiling required data, qualifying products under applicable FTAs, and issuing certificates in a timely manner. The role also involves analyzing handling compliance documentation and certifications and collaborating with cross-functional teams to maintain audit readiness and resolve data issues.

New!

OH6 days ago

p>The Compliance Analyst evaluates compliance for new and existing products, assesses the impact of emerging regulations, and collaborates with both internal teams and external suppliers to obtain and validate required information.

Please note that Commercial Vehicle Group, Inc (CVG) and any of its affiliated companies does not seek or accept unsolicited resumes or offers from third party recruiters or staffing agencies associated with any published or unpublished employment opportunities.

Mentor, OH22 days ago

$57,800–$74,800 Per Year

Ensure STERIS importations are compliant with the U.S. and Canadian import regulations in all areas - including but not limited to: valuation, country of origin, trade preference programs, reported quantities and packaging markings. Provide assistance to all STERIS Internal/External Customers as it relates to resolving issues relating to Customs or export regulation issues to or from a STERIS or STERIS supplier/vendor facility.

Independence, OH30+ days ago

SUMMARY The Fair & Responsible Banking Compliance Analyst uses a combination of compliance monitoring, reviews, data analytics, and statistical analyses related to the Community Reinvestment Act (CRA) and Fair Banking program to proactively identify compliance risks or gaps in controls and recommend corrective action. Participates in ongoing risk-based compliance monitoring, testing, and risk assessments; evaluates compliance risks and effectiveness of corresponding controls; identifies and provides solutions to address gaps in controls; mitigates compliance risks and enhances compliance training.

Cleveland, OH20 days ago

$49,257–$62,311 Per Year

Utilize OMB Uniform Guidance (2 CFR § 200), Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, external non-federal sponsor regulations and Generally Accepted Accounting Principles (GAAP) and understanding of university policy and procedures to effectively monitor expenditures, project activities. The analyst will identify, analyze and reconcile discrepancies related to compliance reports, where appropriate; review recommended adjustments with the appropriate management center and the Director, Financial Research Compliance and ensure that such entries are entered accurately and in a timely manner.

Brooklyn, OH19 days ago

$57,000–$87,000 Per Year

KIS primarily operates out of KeyBank retail bank branches and provides KeyBank retail customers brokerage, insurance, and investment advisory services through KeyBank National Association's retail bank branch across the United States. KIS is a retail dual registered fully disclosed introducing broker/dealer and investment adviser that is non-banking affiliate of KeyBank National Association and a subsidiary of KeyCorp, a federally registered bank holding company.

Cleveland, Ohio23 days ago

p>Under general supervision, the Property Compliance Analyst will complete a variety of assignments related to tenant file compliance with Section 42 with a specific focus on 24 CFR Part 5 related to income eligibility as well as other assignments as designated.

To be considered for this position, interested candidates MUST apply via our company website:https://www.novoco.com/careers.

Cleveland, Ohio22 days ago

p>Under close supervision, the Junior Property Compliance Analyst will complete a variety of assignments related to tenant file compliance with Section 42, with a specific focus on 24 CFR Part 5 related to income eligibility as well as other assignments as designated. At least one year of relevant experience in Section 42, Section 8, or other government housing programs, with a focus on 24 CFR Part 5 related to income eligibility; or an appropriate balance of education and directly related work experience.

Cleveland, OH30+ days ago

$86,000–$101,000 Per Year

This role plays a critical part in protecting Citizens from regulatory, operational, financial, and reputational risk by executing proactive payment network compliance oversight, managing network inquiries and violations, and serving as a key liaison between internal stakeholders, sponsorship clients, and the payment networks. Key Responsibilities: Own and manage payment network compliance matters for sponsored clients, including merchant violations, compliance program notifications, third‑party agent compliance, and enforcement actions to ensure timely remediation and prevent potential assessments.

Work At Home, OH22 days ago

$64,890–$173,040 Per Year

BASIC FUNCTION: The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy. The Epic Security Compliance Analyst monitors and reports on adherence to role-based access controls, performs regular internal audits to ensure data integrity and privacy.

OH30+ days ago

$67,100–$95,800 Per Year

Analyst will participate in balance sheet reconciliation reviews, advisory and consulting projects and cross functional business initiatives, process improvements, operational audits, compliance reviews, controls testing, issue remediation, risk assessments, and collaboration with external auditors. Self-starter with a strong work ethic, high degree of motivation and the ability to contribute to a positive team attitude, proven dedication to teamwork, collaborative, and exhibits integrity within a professional environment.

OH30+ days ago

$71,000–$125,000 Per Year

ul>

General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs. They may sit in the first or second line of defense and are expected to resolve complex problems or transactions, often owning one or more processes, reports, or procedures and serving as a subject matter expert on cross-functional projects.

New!

Brooklyn, OH2 days ago

$71,000–$125,000 Per Year

ul>

Cleveland, OH12 days ago

$96,000–$181,000 Per Year

The Compliance Control Room Analyst/Officer is responsible for assisting in the day-to-day operations of the KBCM Control Room, including maintaining the firm's information barrier program, managing restricted and watch lists, reviewing transactions for potential conflicts of interest, and ensuring compliance with all applicable federal securities laws, FINRA rules, and firm policies and procedures. This role serves as a critical liaison between the Investment Banking, Capital Markets, Research, and Sales & Trading departments and the Compliance function, helping to ensure the firm's business activities are conducted in compliance with regulatory requirements governing the handling and control of material non-public information (MNPI).

Stow, OH30+ days ago

Key Job Duties • Manage and maintain all Concur system settings, including expense types, policies, workflows, approval paths, integrations with ERP, financial, payroll systems, and user permissions, workflows. For over 60 years, Mactac has been a leader in the pressure-sensitive adhesive PSA industry, offering a full range of adhesive solutions, including acrylic, rubber, hot melt, solvent emulsion, and UV technologies.

Brooklyn, OH27 days ago

$80,000–$150,000 Per Year

The Team Lead is responsible for leveraging advanced data analysis, leveraging AI-enabled analytics and business intelligence tools to quantify and/or assess risk as well as identifying, escalating, and mitigating FARB related risks through monitoring activities and manual file reviews. Collaborate with the FARB Analytics Team to interpret regression model outputs, AI-assisted insights, and statistical analyses, and translate those results into monitoring priorities, automation opportunities, targeted reviews, and escalation of potential fair lending risks.

OH30+ days ago

$71,000–$125,000 Per Year

p>General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs.

Ability to identify and accurately rate/prioritize risks, including the ability to develop creative risk mitigation techniques that keep the bank within its risk appetite while achieving relevant business goals.

Brooklyn, OH30+ days ago

$71,000–$125,000 Per Year

As subject matter expert, the Commercial Compliance Officer - Servicing, will provide consultative advice, perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose KeyCorp and its affiliates to risk outside its desired risk appetite. The Commercial Compliance Officer - Servicing, will provide loan servicing support to business and commercial lines of business by researching, interpreting and assisting with applying the related laws and regulations.

Brooklyn, OH29 days ago

Remote

$71,000–$125,000 Per Year

The Senior Analyst will have demonstrated the ability to satisfy the requirements of the Analyst position with the added ability to identify relative value in the markets and to provide investment guidance to the investment strategy teams based on a thorough review of financial documents relating to securities being offered or when quarterly financial statements are released. The analyst is required to participate in conference calls consisting of Sell-side analysts, subscribed rating agencies services, and presentations provided by issuers and management team being considered for purchase or already held on the investment platform.

Cleveland, OH16 days ago

$69,000–$105,000 Per Year

li>Previous working experience in the commercial real estate permanent lending industry specific experience working with CMBS, Life Insurance lending programs, Fannie Mae DUS, Freddie Mac Program, FHA a plus. Consistently identify and assess transaction risks and appropriately document in accordance with credit approval and elevate any issues which appear to be deviating from such to assist in properly managing portfolio risks.

Cleveland, OH12 days ago

Monitor entrances, exits, and public areas to help to deter unauthorized access, assist with directional questions, and support orderly operations during normal business hours and after-hours activity. Conduct regular and random patrols throughout buildings, grounds, parking areas, and perimeter locations to help to deter unwanted activity and identify maintenance, access, and/or security-related issues.

OH8 days ago

Further, set the strategy and drive effective process, methodology and technology solutions to support the cyber defense of Sentara Healthcare, focusing on continuous improvement, data protection, governance, risk management, and mitigation.

Ownership of cyber security compliance strategy, programs and related initiatives including regulatory audits and compliance management, Controls testing, medical device security, metrics and risk and performance indicators.

Twinsburg, OH14 days ago

$65,000–$70,000 Per Year

OH22 days ago

Remote

$180,220–$268,400 Per Year

Serve as the primary operational partner to Legal and Compliance, influencing the design of practical and effective control environments, supporting audits and regulatory examinations, maintaining clear separation of policy ownership and control execution, and leading a scalable, technology-enabled Compliance Operations function and team. The role is responsible for building and leading a dedicated Investment Compliance Operations function, including the design and institutionalization of a scalable operating model, team structure, and governance framework aligned with the continued growth and increasing complexity of RGA's global investment platform.

Cleveland, OH30+ days ago

$80,000–$150,000 Per Year

General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs. The Analyst Trader supports senior traders in executing FX trades, managing risk, developing pricing models, and enhancing electronic trading strategies through data-driven insights.

OH30+ days ago

p>As a Credit Analyst, you will:

Spread and make interpretive analysis of financial statements, to include historical analysis and financial forecasting using the Baker Hill Statement Analyzer software; Analyze sources of cash flow used for repayment and identify and evaluate cash flow and ratio trends; Identify and evaluate business and industry risks, management and collateral support. The Credit Analyst prepares or assists in the preparation of credit reports for presentation to loan committee, furnishes information in relation to credit inquiries, conducts credit investigations, and provides assistance to the Commercial Lenders as requested.

Cleveland, OH30+ days ago

Data Analyst, VP of Clinical Transformation, Chief Medical Officer, and the Population Health Department in developing, analyzing, and reporting on medical and clinical quality improvement initiatives across NFP. Collaboration: Work closely with operations, clinical staff, and IT to support quality improvement projects and data integrity.

Akron, OH24 days ago

Consult internal and external groups to develop architecture and functionality for proposed projects and process improvements within the Transmission Asset Mapping Interface (TAMI) web application, incorporating ESRI GIS technologies. Facilitate communication across business units regarding GIS project needs; convene internal project meetings to ensure ESRI-based deliverables align with project schedules.

New!

Cleveland, OH6 days ago

$63,000–$96,000 Per Year

p>The Analyst, Portfolio Management is an individual contributor responsible for supporting the Portfolio Management team in their financial analysis and preparation of underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client base, while maintaining asset quality within a moderate risk profile.

Gather and analyze relevant financial data for clients or prospects, including spreading financial statements and/or collaborating with third party vendor to ensure accuracy of financial spreads statements, analyzing historical performance, accurately calculating credit metrics, and supporting the identification of risks, mitigants and determination of creditworthiness.

OH30+ days ago

Epic Application Analysts 2-4 require current Epic training status (certification, accreditation, and/or proficiency) in primary application required, with a combination of current Epic training statuses in additional area(s) in application maintenance and development required in upper levels. Ideal candidates will possess strong experience as analyst with expert knowledge and experience in leading system analysis with special emphasis on system methodologies, projects management and business process reengineering related to information systems required.

OH30+ days ago

Ideal candidates will possess strong experience as analyst with expert knowledge and experience in leading system analysis with special emphasis on system methodologies, projects management and business process reengineering related to information systems required.

OH30+ days ago

Home Teleworkers, OH20 days ago

Remote

$74,295–$82,550 Per Year

Alabama - Home Teleworkers, Alabama - Home Teleworkers, Arizona - Home Teleworkers, Arkansas - Home Teleworkers, California - Home Teleworkers, Colorado - Home Teleworkers, Connecticut - Home Teleworkers, Delaware - Home Teleworker, District of Columbia - Home Teleworkers, Florida - Home Teleworkers, Georgia - Home Teleworkers, Idaho - Home Teleworkers, Illinois - Home Teleworkers, Indiana - Home Teleworkers, Iowa - Home Teleworkers, Kansas - Home Teleworker, Kentucky - Home Teleworkers, Louisiana - Home Teleworkers, Maine Home Teleworkers, Maryland - Home Teleworkers, Massachusetts - Home Teleworkers, Michigan - Home Teleworkers, Minnesota - Home Teleworkers, Mississippi - Home Teleworker, Missouri - Home Teleworker {+ 21 more}. Partners cross-functionally with Claims Operations Support, TPA relationship managers, business leadership, Legal/Compliance teams, and operational partners to identify risks, evaluate performance trends, and develop solutions that support operational excellence and regulatory compliance.

OH21 days ago

$63,000–$96,000 Per Year

Job Summary: The Treasury Analyst will support the Director of Liquidity and Liquidity team in Corporate Treasury to execute the liquidity stress testing, risk identification, liquidity metrics monitoring, and reporting activities. Collaborate with Corporate Treasury Oversight (CTO, second line of defense) and Internal Audit (third line of defense) to maintain proper oversight and governance of liquidity-related risks.

OH30+ days ago

$52,000–$80,000 Per Year

ul>

Analyze credit data, financial statements (cash flow, balance sheet, income statements), and tax returns (both personal and business) to determine creditworthiness and the degree of risk involved in extending credit or lending.

OH30+ days ago

Remote

Foster a highly collaborative, solution-oriented environment by removing transactional barriers, modeling agile workflows, and actively participating in team-based initiatives to enhance agent experience, risk management, and operational excellence. What you will do: The Broker Transaction Analyst (BTA) is a dynamic role focused on delivering hands-on, customer-centric service through meticulous review and management of contracts, addendums, notices, and agreements associated with eXp client and customer transactions.

Brookpark, OH30+ days ago

The Information Security Analyst partners closely with IT, Operations, and business stakeholders and directly supports MCPC's commitment to protecting client data and maintaining trust by ensuring the confidentiality, integrity, and availability of information assets and services. This role reviews the organization's systems, facilities, processes, and departments to assess security posture and reduce risk across operations, systems, networks, data, and the endpoint lifecycle supply chain.

Akron, OH30+ days ago

Support the load connection process by monitoring/tracking requests in the database, publishing status reports, monitoring progress of load studies through the process, identifying any study at risk of being delayed to timely notify management, and initiating projects to move forward when agreements are signed. Business Analysts will primarily work on preparing submittals and presentations for internal and external entities, developing, and analyzing reports, data maintenance, and supporting the Transmission Planning leadership team with ad-hoc reports as required.

New!

Beachwood, OH3 days ago

Remote

Job Responsibilities: Assisting in the analysis of US and international tax laws, as applicable, to identify tax opportunities and risks of intercompany lending; ensure intercompany lending/borrowing arrangements are coordinated with transfer pricing team for: pricing, note valuation, assessing risk, and forecasting profit plan; coordinate global local tax team approvals of refinancings and repayments of intercompany loans; and ensure electronic project files (including project management plans) and internal tax resource databases for Tax-Treasury are updated. Base Salary - USD $97,000 to $143,000*** Never repost ***Full-timeBenefits - FullRelocation Assistance Available - NoCommission Compensation - NoBonus Eligible - NoOvertime Eligible - NoInterview Travel Reimbursed - NoCandidate Details2+ to 5 years experienceSeniority Level - AssociateManagement Experience Required - NoMinimum Education - Bachelor's DegreeWillingness to Travel - OccasionallyScreening Questions.

Akron, OH20 days ago

Parker Aerospace, an operating segment of Parker Hannifin Corporation, is one of the world's leading producers of flight control, hydraulic, fuel and inerting, fluid conveyance, thermal management, and engine systems and components for the aerospace industry. Comprehensive coverage for medical, prescription drugs, dental, vision, voluntary optional life, accident insurance, hospital indemnity insurance and critical illness insurance with competitive premium cost.

Akron, OH20 days ago

Remote

$23.75–$28.49 Per Hour

Demonstrates knowledge and ability in trauma registry methodology, case abstraction, data entry, coding and ad hoc reporting on trauma patients according to the guidelines established by the American College of Surgeons, Trauma Quality Improvement Program (TQIP), the State of Ohio Trauma Acute Care Registry (TACR) and the Northeastern Ohio Regional Trauma Network (NORTN). Abbreviated Injury Scale Certification (CAISS) designated by the AIS Certification Board, and/or Certified Specialist in Trauma Registries (CSTR) designation by The American Trauma Society's Trauma Registry and Data Council (TRDC) preferred.

OH8 days ago

$57,000–$87,000 Per Year

The analyst helps resolve critical operational and technology issues by assessing business impact, performing root cause analysis, evaluating cross-functional effects, and communicating solutions clearly to end users and key stakeholders.

Support all solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; communicate clearly to end users and key stakeholders.

New!

OH2 days ago

$75,100–$126,325 Per Year

This team is also fully integrated within a cross-functional scrum structure including product owners, software engineers, account management/adOps team, and other talents to collaborate with to achieve the same business goals. You also need to work with data scientists to provide operational insights for building automated solutions using machine learning and AI algorithms so that you can leverage them in running the campaign wherever necessary.

New!

Cleveland, OH6 days ago

$55,000–$151,470 Per Year

p>PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy. You will utilize risk assessments, security system design, and emergency response planning to deliver strategic advice and solutions for clients in the real estate industry, helping them optimize their property portfolios and maximize returns.

New!

Mentor, OH6 days ago

$59,075–$63,000 Per Year

Analyst must have a working knowledge of healthcare contracts, purchasing groups, distributors, and healthcare industry changes, and can proactively identify opportunities to enhance STERIS pricing systems to meet evolving needs of the business.

Corporate based point of contact for GPO and IDN Customers, Sales team, Corporate Account Directors, Customer Service and Redistribution for all inquiries related to Customer contract alignment, contract/pricing policies, price inquiries, or other contract terms & conditions.

Twinsburg, OH30+ days ago

p>The IT Service Desk Analyst will be responsible for supporting day-to-day technology operations, including end-user support, system access, troubleshooting, and compliance for approximately 170 associates at the Twinsburg, OH location. These solutions include precise radiation measurement, nuclear reactor monitoring, UV flame detection, and downhole sensing for directional drilling.

Mentor, OH30+ days ago

li>Excellent attention to detail; ability to work as a team member, as well as independently; ability to perform comfortably in a fast-paced, deadline-oriented work environment; ability to successfully execute many complex tasks simultaneously. Pay rates are based on a number of factors, including but not limited to local labor market costs, years of relevant experience, education, professional certifications, foreign language fluency, etc.

Cleveland, OH30+ days ago

Founded in 1923, Applied Industrial Technologies (NYSE: AIT) is a leading value-added distributor and technical solutions provider of industrial motion, fluid power, flow control, automation technologies, and related maintenance supplies. Our leading brands, specialized services, and comprehensive knowledge serve MRO and OEM end users in virtually all industrial markets through our multi-channel capabilities that provide choice, convenience, and expertise.

Twinsburg, OH30+ days ago

The AR Credit Analyst is responsible for evaluating customer creditworthiness, managing credit risk, and supporting the company's accounts receivable function to ensure timely collections while maintaining strong customer relationships. Apply daily customer payments (checks, ACH, wire transfers, lockbox, credit cards) to the appropriate invoices in the ERP system.

Stand out to leading employers.

Upload your resume and let employers find you for new Compliance Analyst job openings. Plus, receive relevant job matches delivered straight to your inbox.

Create A Free Account

Compliance Analyst Jobs in Cleveland, OH

Trade & Transportation Compliance Analyst Pace Analytical Life Sciences

Compliance Analyst - Commercial Automotive Materials Commercial Vehicle Group, Inc.

Import & Export Compliance Analyst Steris Plc

Fair & Responsible Banking Compliance Analyst - Consumer Compliance WesBanco Inc

Compliance Analyst Case Western Reserve University

Regional Compliance Analyst - Key Investment Services (KIS) KeyCorp

Property Compliance Analyst Novogradac & Company LLP

Junior Property Compliance Analyst Novogradac & Company LLP

Third Party Risk Analyst Citizens Financial Group Inc

Epic Compliance & Environment Management Analyst CVS Health Corp

Sr. Analyst, Process, Controls & Compliance Covetrus Inc

Compliance Officer - Risk Evaluation and Assurance KeyCorp

Compliance Officer- Risk Evaluation and Assurance KeyCorp

KBCM Compliance Control Room KeyCorp

Corporate Legal, Treasury & Compliance Specialist MACtac

Compliance Manager - Fair and Responsible Banking (FARB) KeyCorp

Compliance Officer - Consumer Lending Servicing KeyCorp

Compliance Officer - Commercial Servicing KeyCorp

KPB Sr. Research Analyst KeyCorp

Underwriting Analyst - FHA KeyCorp

Security Compliance Officer Allied Universal

Manager IT-Cybersecurity Compliance Sentara Healthcare Inc

Payroll Analyst 838136 Stivers

VP, Investments Compliance Operations (open to remote) Reinsurance Group of America Inc

Analyst Trader, FX Trading KeyCorp

Credit Analyst Nicolet National Bank

Data Analyst Neighborhood Family Practice Community Health Centers

GIS Mapper / Analyst Envision, LLC

Analyst, Portfolio Management (Leveraged Loans Team) KeyCorp

Epic Applications Analyst (1-4): PROFESSIONAL BILLING - Rev Cycle Application and Epic Operations - Full Time SolutionHealth

EPIC Applications Analyst (1-4): Hospital Billing Admin and Hospital Billing Claims - IT Services - Full Time SolutionHealth

Epic Applications Analyst (1-4): Digital Patient Experience (MyChart /Cheers /Welcome)- IT Services - Full Time SolutionHealth

EPIC Applications Analyst (1-4): Professional Billing Admin and Professional Billing Claims - IT Services - Full Time SolutionHealth

Commercial Claims Quality & Performance Analyst III - Remote CSAA Insurance Group

Lead Treasury Analyst - Liquidity KeyCorp

Credit Analyst KeyCorp

Broker Transaction, Analyst - OH - (TEMP) - (REMOTE) eXp World Holdings Inc

Information Security Analyst MCPc Inc.

Business Analyst, Transmission Planning FirstEnergy Corp

International Tax Policy & Planning Analyst SOMERSET STAFFING

Sr. Financial Analyst Parker Hannifin Corp

Trauma Data Analyst - Remote SummaCare Inc

Commercial Lead Operations Analyst KeyCorp

Senior Business Data Analyst - Ad Operation Allstate Insurance Company

Security Operations Analyst Fixed Term PricewaterhouseCoopers LLP

Pricing & Contract Administration Analyst Steris Plc

IT Service Desk Analyst Crane Pumps & Systems Inc

Financial Analyst I Steris Plc

Cyber Security Analyst Applied Industrial Technologies Inc

Accounts Receivable Analyst Crane Pumps & Systems Inc

Similar Job Searches