Compliance Specialist Jobs in Brecksville, OH
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Finance Risk Compliance Consultant
- Cleveland, OH (13 miles from Brecksville, OH)
- 1 day ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 1 day ago
Job Description In Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive greater...
Healthcare Regulatory Compliance Specialist
- Independence, OH (6 miles from Brecksville, OH)
- 6 days ago
- Independence, OH (6 miles from Brecksville, OH)
- 6 days ago
Healthcare Regulatory Compliance Specialist (Remote - US) Job Title: Compliance Specialist Location: Fully Remote or On-site Independence, OH (Potential hybrid after onboarding) Schedule: Monday to...
Fair Lending Quality HMDA Data Sr. Compliance Associate
- Cleveland, OH (13 miles from Brecksville, OH)
- 30+ days ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 30+ days ago
Location:For Those Who Work At Home - Various, Ohio 44144JOB BRIEFThe Fair Lending Quality HMDA Data Sr. Compliance Associate will be a member of the Fair and Responsible Banking Team (FARB). This...
Environmental Health and Safety Regulatory Compliance Specialist
- Akron, OH (18 miles from Brecksville, OH)
- 45+ days ago
- Akron, OH (18 miles from Brecksville, OH)
- 45+ days ago
Role description: Arcadis is seeking an experienced Environmental Health and Safety Regulatory Compliance Specialist to join our Sustainable Operations team in the Northeast....
Remote WorkSince 1985, our core business has been enteral device product development, design, manufacturing, and engineering in a state-of-the-art facility near Cleveland, Ohio. AMTs steady growth...
Demographic Data for Brecksville, OH
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Salary for Compliance Specialist Jobs in Brecksville, OH
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Brecksville, OH offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Management Consulting
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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