Job Market Guide: Compliance Officer jobs in Cincinnati

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in Cincinnati. Compliance Officers in Cincinnati have between ${} and ${} years of experience, averaging $${} years of experience.

29 Compliance Officer jobs in Cincinnati

Indianapolis, IN
This role will support risk identification and management processes across all areas of IT; other responsibilities include the coordination of the design, development, maintenance, and testing of the adverse event recovery plans for the entire organization.
industry
Insurance
experience
5 - 7 years

Cincinnati, OH
In this position, you will be responsible for reviewing AML procedures, including, EDD, Periodic Reviews, management of high risk customers, CIP and CDD functions and the management of alerts related to fraud, OFAC, KYC and high risk.
industry
Financial Services
experience
5 - 7 years

Columbus, OH
In this position, you will support the development and implementation of processes and technical capabilities that will support Financial Crimes efforts for the bank. This includes driving detailed business requirements as well as developing UAT requirements, test scenarios and test scripts.
industry
Financial Services
experience
8 - 10 years

Indianapolis, IN
The Auditor-Clncl Research Cmplnc monitors and audits all research studies with human subjects.
industry
Healthcare IT
experience
5 - 7 years

Compliance Auditor

Columbus, OH
In this role, you will conduct literature searches and research on topics for use in conducting contracted EQRO activities.
industry
Healthcare IT
experience
5 - 7 years

Marysville, OH
In this role, you will analyze business partner's operations to understand their strengths and weaknesses to determine opportunities to automate processes and functions.
industry
Automotive
experience
Less than 5 years

$100K - $150K - Columbus, OH
The candidate will work with Product Development Team during all phases of new product design and upgrades in order to insure that standards are being satisfied.
industry
Consumer Goods / Miscellaneous
experience
8 - 10 years

Compliance Officer II

Cincinnati, OH
In this role, you will be responsible banking, cra) and the execution of procedures to evaluate the bancorp's compliance.
industry
Financial Services
experience
Less than 5 years

Compliance Analyst II

Cincinnati, OH
In this role, you will be responsible for accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined.
industry
Financial Services
experience
Less than 5 years

Columbus, OH
The selected candidate will manage examination deliverables. Includes not just the delivery of requested documents and data, but oversight of deliverables to ensure adequacy and appropriateness.
industry
Financial Services
experience
5 - 7 years

Cincinnati, OH
In this position, you will perform moderately-complex procedural reviews (with supervision) within Cash to ensure compliance with all applicable organizational policies and procedures.
industry
Financial Services
experience
Less than 5 years

Louisville, KY
In this role, you will conduct annual compliance reviews of IT software use and entitlement on a software manufacturers full portfolio of products deployed at Humana.
industry
Healthcare IT
experience
Not Specified

Miamisburg, OH
The Compliance Coordinator shall be responsible for monitoring post service administrative and clinical denials/appeals from managed care, government and third party payers.
industry
Financial Services
experience
Less than 5 years

Compliance Engineer

Louisville, KY
In this role, you will be responsible for identifies opportunities for improvement and makes recommendations for improved methods. Assists personnel in resolving inter and intra department related IT issues and in developing compliance solutions utilizing gained expertise.
industry
Business Services
experience
Less than 5 years

Dayton, OH
In this role, you will access to, and protect the confidentiality, integrity and availability of employee and business information in compliance with organization policies.
industry
Energy / Diversified
experience
Not Specified

Columbus, OH
In this role, you will be responsible for prepares and gives presentations to senior management and staff on compliance issues,Attends professional and/or industry associate meeting, seminars and continued education programs. Maintains currency in compliance, regulatory requirements and firm procedures.
industry
Insurance
experience
8 - 10 years

Compliance Coord

Miamisburg, OH
The Compliance Coordinator shall be responsible for monitoring post service administrative and clinical denials/appeals from managed care, government and third party payers.
industry
Financial Services
experience
Less than 5 years

Louisville, KY
The primary responsibility of the role is to perform a variety of special research projects and analysis via internal and external resources to provide management with precise findings.
industry
Software
experience
Less than 5 years

Louisville, KY
The Corporate Compliance/Licensure Coordinator performs a variety of functions related to record-keeping compliance. The Corporate Compliance Coordinator ensures compliance with contractual requirements and federal, state, and local government regulations.
industry
Misc. Healthcare
experience
Not Specified

Indianapolis, IN
In this role, you will provide issue analysis and strategies for resolution and/or implementation and communicates to the Director of Utilization Management and Regulatory Compliance and Managing Director of Utilization Management.
industry
Healthcare IT
experience
Less than 5 years

Columbus, OH
The candidate will also support the implementation and management efforts of the firm's DOL compliance program; review and assist with implemention of new policies and procedures around the Rule.
industry
Financial Services
experience
5 - 7 years

Indianapolis, IN
The Product Compliance Engineer ensures all Company products continually meets mechanical and material performance standards for all voluntary and regulatory certification and listing requirements.
industry
Hardware
experience
5 - 7 years

Columbus, OH
In this role, you will ensure high-level integration of applications and business processes with information risk management policies and strategies and provide mitigation solution oversight and direction for enterprise-wide risk technology.
industry
Insurance
experience
Less than 5 years

Indianapolis, IN
In this role, the selected candidate will seek data, analyze and draw relevant conclusions, and leverage data to make recommendations towards actions/decisions.
industry
Biotech/Pharma
experience
Not Specified