316 Results for

Compliance Analyst Jobs in Columbus, OH

Jobs

Columbus, OH

$90,000–$100,000

p> Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to:

the individual’s skill sets, experience and training;
licensure and certification requirements;
office location and other geographic considerations;
other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.

1 day ago

Columbus, OH

Partners closely with operational leaders and end users to translate business requirements into reliable Epic configuration, integrations, and reporting-supporting safe patient care, efficient revenue cycle operations, and regulatory compliance while achieving Service Level Agreements (SLAs) relative to the supported applications. The Senior Systems Analyst Epic will play a crucial role in designing, building, testing, training, deploying, and supporting Epic applications to optimize clinical and operational workflows.

Today

Wright-Patterson Air Force Bas, OH

$77,495–$120,000
Full time

Develop and maintain Risk Management Framework documentation necessary to obtain Authorizations including but not limited to the System Security Plan (SSP), Architecture Analysis Report (AAR), Continuous Monitoring Plan, Security Control Traceability Matrix (SCTM), Security Assessment Report (SAR) and Risk Assessment Report (RAR). The System Cybersecurity Analyst/Engineer is part of a Cyber team tasked with performing system cybersecurity analysis and risk mitigation for new aircraft systems, aircraft system modifications, and aircraft support equipment for the United States Air Force.

30+ days ago

Columbus, OH

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.

30+ days ago

$57,000–$87,000 / 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.

19 days ago

Westerville, OH

In this role, you will play a critical part in maintaining APCO''s regulatory compliance by managing licensing and registration activities, supporting regulatory filings, coordinating consumer complaint responses, and driving process improvements that strengthen our compliance framework.

Our teams work collaboratively across operations, technology, risk, finance, marketing, and sales to deliver solutions that create measurable value and support the continued growth of APCO and the partners we serve.

8 days ago

Dublin, OH

$45,000–$105,000 / year

Principal review and approval of sales and advertising literature for assigned funds; Research regulations and industry developments and create reports for use by ALPS; Ability to develop subject-matter expertise and train others across department and ALPS' client base; Other broker-dealer compliance related activities as may be requested. Must have experience in the principal review of mutual fund, ETF and private fund sales material; Demonstrates knowledge of SEC, FINRA, and other regulatory requirements related to broker-dealers and financial institutions.

30+ days ago

Columbus, OH

A financial services organization is seeking a CIP/KYC Compliance Analyst to support customer identification, due diligence, quality control, and compliance oversight activities related to consumer financial products and payment programs. Working knowledge of Customer Identification Program (CIP), Know Your Customer (KYC), OFAC, BSA, and USA PATRIOT Act requirements.

10 days ago

Columbus, OH

Collaborate with Stakeholders: Establish strong relationships with internal staff and external providers, maintain regular communication to support efficient workflows, and participate in meetings regarding process improvement and quality. Conduct Audits and Maintain Records: Perform pharmacy prescription and EHR audits to verify eligibility and collect or track required medical documentation from external providers to maintain complete audit readiness.

30+ days ago

Columbus, OH

10 days ago

columbus, OH

Exhibits in-depth knowledge of relevant laws and regulations, including, as applicable, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P, and applicable state privacy laws; state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Summary: Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products.

30+ days ago

Columbus, OH

Exhibits in-depth knowledge of relevant laws and regulations, including, as applicable, the Electronic Funds Transfers Act and Regulation E; the Gramm-Leach-Bliley Act, Regulation P, and applicable state privacy laws; state and federal prohibitions against unfair, deceptive or abusive acts or practices (UDAP/UDAAP) in the offering, delivery, or servicing of consumer financial products and services, including regulations and guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC regulations, and other applicable sanctions screening requirements. Knowledge/Skills/Abilities: The ability to communicate effectively and clearly, both in verbal and written communications, as well as, present information to groups of managers, employees, customers, etc.

30+ days ago

Columbus, OH

p>As an Associate Product Analyst in the Corporate Compliance team, you will support customer-focused product initiatives by partnering with compliance stakeholders to capture business requirements, translating them into structured technical documentation, and contributing to cross-functional delivery. You work under the guidance of senior Product Managers to ensure customer needs are clearly articulated, aligned to strategic product capabilities, and delivered through well-documented Jira epics and user stories.

30+ days ago

Remote

$97,500–$127,500 / year

p>Performing quality reviews on all AML processes: KYC onboarding, periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews, as well as future Compliance Operations processes supported by the Compliance Quality Operations Team, as needed. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.

30+ days ago

Westerville, OH

p>Our teams work collaboratively across operations, technology, risk, finance, marketing, and sales to deliver solutions that create measurable value and support the continued growth of APCO and the partners we serve.

APCO Holdings partners with dealerships across North America to deliver innovative vehicle protection products and services that enhance the ownership experience for customers and drive growth for our partners.

1 day ago

Columbus, Ohio

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If you are an active Westlake employee (or an employee of any Westlake affiliates), please do not apply here.

Proven ability to interact and communicate with persons of various backgrounds in order to provide technical support for products, communicate technical topics to non-technical people and diffuse tense situations.

17 days ago

Columbus, OH
As a Senior Product Associate in the Legal, Controls, CCOR, Resiliency & Audit (LCCRA) team, you will support the Communications Archive platform by translating regulatory and control requirements into clear product and program outcomes. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
30+ days ago

Columbus, OH
Remote
$140,000–$185,000 / year
You will partner closely with product, engineering, and operations teams to embed compliance throughout the product lifecycle by leading risk assessments, defining and validating control requirements, and driving cross-functional readiness for domestic and cross-border money movement and settlement capabilities as well as USDC access and treasury initiatives. Experience assessing compliance and operational risk in payment networks, managed payments products, or regulated payment platforms, including controls related to onboarding, transaction execution, settlement, exception handling, and ongoing monitoring.
30+ days ago

New
Columbus, OH
p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
1 day ago

Columbus, OH
Ability to read, interpret and comprehend technical documents such as: installation instructions, architectural blueprints, construction plans, product specifications and building codesAbility to work independently with minimal supervisionAdvanced knowledge of Microsoft Office and web-based applications requiredPossess strong organizational and project management skills with the ability to simultaneously manage multiple project assignmentsPHYSICAL DEMANDSWhile performing the duties of this job, the employee is frequently required to sit; stand; walk; use hands to touch, handle, or feel; reach with hands and arms; and talk or hear. Approximate over-night travel time is up to 50%to management, as well as active participation on project teamsEDUCATION, EXPERIENCE AND QUALIFICATIONSBachelor's Degree required, engineering disciplines preferredMust be a self-starter with seven (7) plus years of quality and/or certification experience.
16 days ago

US, Dayton, OH
AES is proudly ranked #1 globally in renewable energy sales to corporations, and with $12.7B in revenues in 2023, we have the resources and expertise to make a significant impact as we provide electricity to 25 million customers worldwide. This role provides advanced technical support for datacenter and virtualization platforms and supports NERC CIP compliance activities and patch and vulnerability management across NERC‑rated environments.
30+ days ago

Marysville, OH
$77,200–$90,800 / year
li>
Be part of something bigger by joining one of our Employee Resource Groups focusing on diversity and inclusion, family, education and sustainability: Scotts Womens Network, Scotts Black Employees Network, Scotts Veterans Network, Scotts Young Professionals, Scotts Pride Network (GroPride), Scotts Associates for a Greener Earth (SAGE), Scotts Family TREE and our Associate Boards.
Agency Correspondence Management: Document and track all incoming formal correspondence from regulatory bodies, including the EPA and State Departments of Agriculture, maintaining a centralized repository for registration actions.
30+ days ago

Columbus, OH
As a Senior Anti Money Laundering Investigator, you will be an integral part of the Firm''s Global Financial Intelligence Unit (GFIU), responsible for strategically detecting, investigating, and mitigating money laundering / terrorist financing (ML/TF) risks, including typology, geography, product, customer/entity type and other money laundering / terrorist financing (ML/TF) risk categories.
Leverage strong knowledge of banking systems and Anti-Money Laundering (AML) typologies and be a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk money laundering / terrorist financing (ML/TF) activity.
27 days ago

Columbus, OH
p>Every family has a different journey and ORIX USA Group is proud to offer extensive benefit programs such as: infertility coverage, adoption support, child and elder care, fully paid maternity, and generous parental leave benefits to help you and your families along the way.
Assess and design team structure and resource allocation using data-driven analysis to align staffing levels with lender requirements, portfolio complexity, and workload demands.
13 days ago

Columbus, OH
The successful candidate will work closely with Compliance, Risk, Operations, business partners, and third-party program managers to identify regulatory risks, strengthen control frameworks, and ensure adherence to AML, sanctions, and related regulatory requirements. This role will focus on assessing financial crime risk, conducting program reviews, evaluating compliance controls, and supporting ongoing oversight of payment and card-based programs.
24 days ago

Columbus, OH
li>Support the coordination, planning, and execution of cybersecurity exercises, including tabletop and operational readiness activities, for government programs, systems, and enterprise applications to strengthen incident response and security preparedness capabilities.
Compile, analyze, and report on Cyber Security Service Provider (CSSP) artifacts, inspection data, and performance metrics to support cybersecurity assessments, compliance initiatives, and organizational reporting requirements.
17 days ago

Columbus, OH
In this role you''ll provide subject matter advice, oversight, and guidance on applicable bank policies, compliance interpretation, risk assessments, issue management, policy and procedure review, controls evaluation, exam management, data management, and other risk mitigation activities. Interpret and effectively communicate compliance management information, identify the root cause(s) of potential compliance risk, provide advice on addressing risk and strengthening controls, as well as provide periodic reports to management.
30+ days ago

Delaware, MD
$60–$65 / hour
table border="0" style="width:690px"> Title Business Analyst Role Onsite (Maryland Candidates must be Local to the DMV area) Visa Open to USC and GC Interview Virtual (However, client may switch to in-person at their discretion.) Domain Transportation.
Position requires knowledge and experience working with business applications supporting financial operations, managing project costs, developing earned value monthly project reports, issuing vendor invoices, daily internal and external cost tracking, and monthly reconciliations of all external communication costs.
30+ days ago

Columbus, OH
$69,000–$105,000 / 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.
16 days ago

Columbus, OH
Solutions is looking for a Computer Network Defense Analyst (CND Analyst) toprovide enterprise-level Cyber Network Defense (CND) support for continuous monitoring, detection, analysis, and response to cybersecurity events and unauthorized activity affecting government information systems and network infrastructure.
Performs enterprise Cyber Network Defense (CND) activities in support of continuous cybersecurity operations, including the identification, assessment, investigation, and remediation of cyber threats, security events, and unauthorized activity impacting government systems and network infrastructure.
17 days ago

Columbus, OH
$27
This role requires strong analytical skills, attention to billing detail and the ability to reconcile financial and claims data across multiple payer sources. Assist with identification of missing or incomplete charges to ensure all billable services are entered and reconciled by month-end.
30+ days ago

Columbus, OH
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner. Business Analyst Officer will ultimately oversee their assigned business areas and application(s) to ensure that we are fully leveraging technology to efficiently and effectively meet the user needs.
30+ days ago

Columbus, OH
Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner. Each Business Analyst Officer will ultimately oversee their assigned business areas and application(s) to ensure that we are fully leveraging technology to efficiently and effectively meet the user needs.
30+ days ago

New
Columbus, OH
$86,360–$101,600 / year
p>Supports Relationship Managers and Credit Officers by preparing financial spreads, cash flow analysis, collateral evaluations, and credit memorandums for new loan requests, renewals, modifications, and ongoing portfolio management. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
2 days ago

Columbus, OH
Ability to deal with problems involving several variables in familiar context; apply principles to solve practical, everyday problems; define problems, collect data, establish facts and draw valid conclusions; use statistical analysis; use proper research methods in gathering data; calculate fractions, decimals and percentages; complete routine forms; maintain accurate records; prepare meaningful, concise and accurate reports; work on most tasks alone; cooperate with coworkers on group projects; handle sensitive inquiries from and contacts with officials and general public.
Classification Purpose: The primary purpose of the Benefits Analyst 2 classification is to assist in the administration of the purchasing cooperative's employee health and wellness programs with a focus on program evaluation, implementation, operational performance, project management and contract compliance in a lead capacity; and to manage all internal and external multi-channel cooperative/member communications, including conceptualizing a plan, organizing resources, and creating and disseminating print and electronic media, and coordinating and monitoring vendor communications.
21 days ago

Columbus, OH
Ability to deal with problems involving several variables in familiar context; apply principles to solve practical, everyday problems; define problems, collect data, establish facts and draw valid conclusions; calculate fractions, decimals and percentages; complete routine forms; maintain accurate records; prepare meaningful, concise and accurate reports; work on most tasks alone; cooperate with coworkers on group projects; handle sensitive inquiries from and contacts with officials and general public. Classification Purpose: The primary purpose of the Benefits Analyst classification is to assist in the administration of the employee health and wellness programs purchasing cooperative with a focus on program evaluation, implementation, operational performance, and project management; and to manage cooperative/member communications, including conceptualizing a plan, organizing resources, and creating and disseminating print and electronic media.
28 days ago

Columbus, OH
You will leverage advanced industry knowledge and business acumen to optimize claims operations, ensure financial integrity, and mentor junior team members, acting as a key cross-functional leader to protect the company's interests and drive strategic outcomes. This includes skillfully negotiating settlements, precisely processing all related financial transactions, and analyzing claims trends to identify recurring issues and significant financial exposure, with actionable findings presented to leadership.
30+ days ago

Columbus, Ohio
Summary: The Billing Analyst compiles, validates, and analyzes data in order to prepare accurate and timely customer invoices, schedules, reconciliations, and journal entries to ensure the company flow of cash and revenue. Apply core competencies in work including Effective Communication, Accountability, Prioritization, Ownership, Technical Acumen, Operational Excellence, and Proactiveness.
30+ days ago

Delaware, OH
$26–$26.50 / hour
Performs daily administrative tasks, calibrations, and lab housekeeping required to maintain lab operation. 0-3 years' experience in wet analytical quality lab chemistry and/or coatings industry preferred.
23 days ago

New
Ohio
Remote
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Employment Disclaimers – Ensemble. We welcome applicants who enjoy learning new systems quickly, working with data, understanding how digital tools shape business operations, and exploring how AI-enabled solutions can be used responsibly to solve real problems.
2 days ago

Columbus, OH
The Manufacturing & Supply Chain BA role will support current-state ECC operations while playing an active role in the design, testing, and deployment of future-state S/4HANA manufacturing and supply chain capabilities. The Quote -to-Cash BA role will support current ECC and Salesforce operations while actively contributing to the design and delivery of future-state S/4HANA quote-to-cash capabilities.
20 days ago

Columbus, OH
p>We are seeking a detail-oriented Financial Analyst to support a Finance Division by processing financial transactions, maintaining financial records, and collaborating with internal and external stakeholders to ensure accuracy and compliance.
Candidates must meet one of the following:
Completion of an undergraduate core program in Business Administration, Accounting, Finance, or a related field; OR.
8 days ago

Columbus, OH
Under the guidance and supervision of the Global Procurement Manager, the Procurement Analyst executes the relevant Category strategies across the managed portfolio by leading the sourcing process, negotiating with approved suppliers, culminating in a contract that meets the product or service requirements for transactional areas of the fuel and FBO supply base.
Develop and track global procurement metrics for flight operations as it pertains to Fuel and FBO related spend analytics, operational efficiencies, supplier performance, and benefits captured to drive procurement strategy development and implementation.
30+ days ago

Columbus, OH
$144,000–$149,000 / year
This role is also accountable for ensuring that we maintain a continuous improvement mindset by ensuring the work that enters the development pipeline is optimized for delivery performance, which in turn, improves team velocity, and ensures effective execution within our outsourced development model, while taking ownership of any assigned project-level coordination responsibilities tied to our transformation efforts. We are seeking a highly experienced Senior Business Analyst who will operate with a Product Owner mindset, acting as a critical decision-maker in how work is evaluated, prioritized, and delivered — while also driving key activities associated with migrating from a custom in-house platform to a cloud-based SaaS environment.
30+ days ago

Columbus, OH
Education: Bachelor's degree in computer science, information systems, business or related field of study; Or Associate's degree in computer science or related field of study with 2 years of relevant work experience; Or High school diploma/GED with 4 years of relevant work experience. Working within Waterfall or Agile frameworks, a Business Analyst will work with a variety of disciplined focused team members all working toward a common goal of delivering value with quality and scale.
30 days ago

Columbus, OH
Supports analytical work including but not limited to: spend analytics, market complexity, data collection, performance metrics, risk considerations, pricing, total cost of ownership, demand planning, and reporting. Collaborates, as needed, with the Supply Chain center of excellence (COE), the Service Center, and business partners on projects and other initiatives to address recurring issues, improve efficiency, and improve satisfaction.
10 days ago

Columbus, OH
$100,000–$110,000 / year
WesBanco has an excellent benefits package to include medical, dental, and vision, Health Care Flexible Spending, Dependent Care Flexible Spending, Transportation Fringe Benefit Plan, Group Life, Long Term Disability, Optional Life, access to voluntary benefit products such as Cancer, Term & Universal Life, Accident, Short-Term Disability and Critical Illness policies, and other ancillary benefit products. Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and concepts to management, bank employees and bank customers in a collaborative and solutions-oriented manner.
30+ days ago

Columbus, OH
Remote
Collaboration within core working hours is required.

Compliance Analyst Jobs in Columbus, OH

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Compliance Analyst Jobs in Columbus, OH

Senior Tax Analyst Vaco LLC

Epic Senior Systems Analyst - Beacon/ Research OhioHealth

Junior-Level System Cybersecurity Analyst/Engineer Company Confidential

Fair & Responsible Banking Compliance Analyst - Consumer Compliance WesBanco Inc

Regional Compliance Analyst - Key Investment Services (KIS) KeyCorp

Compliance Analyst: Licensing & Complaints Gwc Warranty Corporation

Senior Regulatory Compliance Analyst SS&C Technologies Holdings Inc

CIP Compliance Analyst Madison-Davis

Pharmacy Compliance Analyst And Health LLC

Payments Monitoring & Testing Compliance Analyst Madison-Davis

Payments Division Compliance Analyst Sutton Bank

Senior Payments Division Compliance Analyst Sutton Bank

Compliance - Senior Associate Product Analyst JPMorgan Chase & Co

Senior Analyst, Compliance Quality Operations Circle Internet Financial LLC

Senior Security Risk & Compliance Analyst Gwc Warranty Corporation

Sr. Analyst – Product Performance & Compliance Westlake

Compliance - Legal, Controls, CCOR, Resiliency & Audit Product Analyst Senior Associate JPMorgan Chase & Co

Lead Analyst, Product Compliance Circle Internet Financial LLC

Compliance and Ops Risk Test Specialist - Analyst JPMorgan Chase & Co

Sr. Analyst - Product Performance & Compliance Westlake Corp

OT Infrastructure & Compliance, Lead Analyst AES Corporation

Analyst, Regulatory Affairs and Compliance The Scotts Miracle-Gro Co

Compliance - Global Financial Investigations Unit Detect / Report Senior Associate JPMorgan Chase & Co

Director, Insurance Operations & Compliance ORIX Corp US

BSA Program Manager Analyst Madison-Davis

Cybersecurity Policy Analyst AGE Solutions

Senior Compliance Officer Western Alliance Bancorp

Business Analyst - Maryland Transport dept. Shiftcode Analytics, Inc

Underwriting Analyst - FHA KeyCorp

Computer Network Defense Analyst AGE Solutions

Medical Billing Analyst North Central Mental Health Services, Inc.

Sr. Business Analyst Officer - Business Support and Delivery WesBanco Inc

Business Analyst Officer - Business Support and Delivery WesBanco Inc

Agricultural Credit Analyst (Multiple Levels) U.S. Bancorp

Benefits Analyst 2, Projects Franklin County OH

Benefits Analyst Franklin County OH

Claims Analyst Arrive Logistics LLC

Billing Analyst Stride, Inc.

Quality Control Analyst - 3rd Shift Nesco Resource, LLC

Privacy Associate Analyst Ensemble Health Partners

SAP Business Analyst (PP, MM, Quote-to-Cash) Wright Technical Services

Part Time Financial Analyst 11473 Alpha Rae Personnel Inc

Procurement Analyst (NJUS) NetJets Inc.

Tech Business Analyst Prin UNICON International, Inc.

Tech Business Analyst Sr UNICON International, Inc.

SCPFO Procurement Analyst UNICON International, Inc.

Business Systems Analyst - Finance - Corporate App Tech Support WesBanco Inc

IT Systems Analyst AssetWatch, Inc.

Credit Card Analyst Principal American Electric Power Co Inc

Associate Billing Analyst RR Donnelley & Sons Co

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