Job Market Guide: Compliance Specialist jobs in Cincinnati

Competition
Low
0.264981
Based on job seekers per open jobs
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Specialists in Cincinnati. Compliance Specialists in Cincinnati have between ${} and ${} years of experience, averaging $${} years of experience.

11 Compliance Specialist jobs in Cincinnati

Columbus, OH
In this role, the selected candidate analyzes and reviews complex accounting transactions, data, financial statements and documents to assess compliance with department policies and procedures, Service Organization Controls, and audit requirements for respective line of business.
industry
Real Estate
experience
5 - 7 years

Compliance Specialist

Columbus, OH
In this role, you will ensure compliance with contract provisions with various agencies and applicable state and federal laws.
industry
Healthcare IT
experience
5 - 7 years

Columbus, OH
In this role, you will monitor compliance and documentation of investment related policy and procedure exceptions and ensures that issues are addressed appropriately.
industry
Financial Services
experience
Less than 5 years

Winchester, KY
In this role, you will assist in training other departments related to new/updated procedures.
industry
Medical Devices & Diagnostics
experience
5 - 7 years

Columbus, OH
In this role, you will be performing on-site branch and OSJ office examinations as directed, including pre-exam investigation and due diligence to ensure compliance with regulations and firm policy.
industry
Financial Services
experience
Less than 5 years

Columbus, OH
In this role, you will ensure adherence to internal policies and procedures, as well as informing registered representatives and management of new rules and regulations, and inform management of potential violations.
industry
Financial Services
experience
Less than 5 years

Cincinnati, OH
In this role, you will assists Supervisor in monitoring, analyzing, investigating and reporting on cases involving potential threat to the Bank and to ensure that the Bank is in compliance with regulatory requirements. Responsible for filing applicable reports and assistingSupervisor in systems calibration.
industry
Financial Services
experience
5 - 7 years

Lexington, KY
This position is responsible for the maintenance and enhancement of the regulatory functionality of the EHS SAP module via interpretation and application of regulatory interpretation and effective communication and training.
industry
Business Services
experience
Less than 5 years

Dayton, OH
In this role, you will provide advice and guidance on the application and implementation of U.S. Government export / import regulations.
industry
Manufacturing / Diversified
experience
5 - 7 years

New Bremen, OH
In this role, you will be responsible for the administration of import and export Trade Compliance in accordance with Company policies and procedures and all applicable governmental laws and regulations.
industry
Business Services
experience
5 - 7 years

Louisville, KY
The selected candidate will performs compliance audits as required to identify educational opportunities and areas of potential risk. Audits may include but are not limited to coding, medical documentation, Privacy and general CRP compliance.
industry
Healthcare IT
experience
Less than 5 years