Compliance Specialist Jobs in Ohio
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.
Regulatory Compliance Specialist (Foster Care Licensing)
- Columbus, OH
- 16 hours ago
- Columbus, OH
- 16 hours ago
Independently conducts on-site monitoring visits and desk audits of early care and education and/or child welfare programs, agencies, caregivers, operations, facilities and/or Child Residential...
Anticipated End Date: 2025-03-31 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
Position Title: Regulatory Affairs Specialist Business Title: Regulatory Affairs Specialist Entity: Consumer Products Services Division Department: CPS - ATL Location: KAO Reports to: Senior...
Position Title: Regulatory Affairs Specialist Business Title: Regulatory Affairs Specialist Entity: Consumer Products Services Division Department: CPS - ATL Location: KAO Reports to: Senior...
American Red Cross Senior IT Governance, Risk and Compliance Analyst in Columbus , Ohio Please use Google Chrome or Mozilla Firefox when accessing Candidate Home. By joining the American Red Cross...
By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spirit at its best. Are you ready to be part of the world's largest...
Overview Join the nations leader in second-look finance servicing as our Regulatory Compliance Analyst! The impact youll have at Concora Credit: The Regulatory Compliance Analyst operates as a key...
Product Safety & Regulatory Affairs Specialist Henkel - 3.8 Westlake, OH Job Details Full-time $63,000 - $75,000 a year 13 hours ago Benefits Paid parental leave Parental leave 401(k) matching...
Compliance Officer II-Compliance Fair Lending Testing-Remote
- Cincinnati, OH
- 11 days ago
- Cincinnati, OH
- 11 days ago
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assists...
Remote WorkMake banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Leads in...
JobID: 210542409 Category: Client Data JobSchedule: Full time Posted Date: 2025-03-07T20:41:46+00:00 JobShift: Base Pay/Salary: Jersey City,NJ $74,100.00-$100,000.00 As an Associate on the...
Compliance Officer - Financial Crimes Governance
- Cleveland, OH
- 18 days ago
- Cleveland, OH
- 18 days ago
at KeyCorp in Cleveland, Ohio, United States Job Description Location:For Those Who Work At Home - Various, Ohio 44144 The Compliance Officer - CDD/EDD role will report to a Compliance Manager in...
Since 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...
Job Description In Strategy & 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...
Job Summary Implements programs within the food safety and quality group. Responsible for supporting the implementation of relevant processes, procedures, and the daily execution of activities....
Demographic Data for Ohio
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Salary for Compliance Specialist Jobs in Ohio
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Ohio offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Employment Law
- Affirmative Action
- ISO Certified
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Certified Fraud Examiner
- Certified Internal Auditor
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Federal Acquisitions Regulations (FAR)
- Balance Sheets
- Securities and Exchange Commission
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Cost Accounting
- Financial Analysis
- Client Relationships
- Anti-Money Laundering
- Management Consulting
- Financial Services
- Fraud Investigation
- Acquisitions
- Finance
- Change Management
- Accounting
- Reimbursement
- Strategy Development
- Risk Management
- Implementation
- Auditing
- Investigation
- Consulting
- Verbal Communication
- Mentoring
- Written Communication
- Documentation
- Collaboration
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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