Compliance Specialist Jobs in Grove City, 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
- Columbus, OH (17 miles from Grove City, OH)
- 1 day ago
- Columbus, OH (17 miles from Grove City, 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...
Regulatory Compliance Specialist
- Columbus, OH (17 miles from Grove City, OH)
- 5 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 5 days ago
Regulatory Compliance Specialist BlueCross BlueShield of South Carolina life insurance, paid time off, tuition assistance, 401(k) United States, Ohio, Columbus Jun 07, 2025 Summary The Regulatory Compliance...
Internal Reference Number: R1044888 Summary The Regulatory Compliance Specialist position is a part of Companion Life's Regulatory and Market Conduct Team within the Compliance Department....
- Columbus, OH (17 miles from Grove City, OH)
- 8 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 8 days ago
The Ohio Attorney General's Office is currently seeking to fill a Compliance Examiner 1 position in our Charitable Law Section. This position will work a hybrid in-person/remote schedule. There...
Regulatory Affairs Specialist - Post Market
- Columbus, OH (17 miles from Grove City, OH)
- 10 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 10 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkSenior Financial Aid Specialist - Compliance
- Columbus, OH (17 miles from Grove City, OH)
- 10 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 10 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Ohio, Columbus Jun 04, 2025 Description To participate in a remote work arrangement,...
Governance Risk & Compliance Analyst (NJUS)
- Columbus, OH (17 miles from Grove City, OH)
- 11 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 11 days ago
Join the NetJets Team NetJets, the global private aviation leader for more than 60 years, provides the pinnacle of private travel, defined by a signature commitment to unwavering safety,...
- Columbus, OH (17 miles from Grove City, OH)
- 26 days ago
- Columbus, OH (17 miles from Grove City, OH)
- 26 days ago
At Bath & Body Works, everyone belongs. We are committed to creating a culture of belonging focused on delivering exceptional fragrances and experiences to our customers. We focus on recruiting,...
- Columbus, OH (17 miles from Grove City, OH)
- 30+ days ago
- Columbus, OH (17 miles from Grove City, OH)
- 30+ days ago
Parking Compliance Associate CampusParc at The Ohio State University (OSU) Pay: $17.00 - $18.50/per hour Location: Ohio State University (OSU) Two Shifts Available: Full Time: Monday - Friday, 2pm...
Demographic Data for Grove City, OH
Moving to Grove City, OH? Find some basic demographic data about Grove City, OH below.
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Salary for Compliance Specialist Jobs in Grove City, OH
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Grove City, 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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