Job Market Guide: Compliance Officer jobs in Columbus, OH

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

23 Compliance Officer jobs in Columbus, OH

Columbus, OH
This individual will be part of the Legal Compliance Team and will work as part of the Direct to Consumer, Digital Marketing, and Omni Channel Department focusing on online compliance relating to business initiatives and changes in the legal regulations across nine jurisdictions and dozens of countries while partnering with in house counsel.
industry
Market Research
experience
Not Specified

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

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

OH
In this role, you will be responsible for responding to Quality issues on the manufacturing floor, expediting containment and sorts, communicating with suppliers regarding defects, utilizing problem solving skills to assess supplier corrective actions.
industry
Engineering 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

Dublin, OH
In this role, you will demonstrates knowledge of process flows, process documentation and internal control identification.
industry
Patient Care
experience
Not Specified

Cincinnati, OH
In this role, you will develop and execute strategies for closing compliance gaps.
industry
Financial Services
experience
Less than 5 years

Cincinnati, OH
The security compliance analyst has a basic understanding of financial industry laws, regulations, policies, risks, security standards, industry-best-practices, and threats related to physical and logical security; resolves a wide range of issues in creative ways.
industry
Software
experience
Less than 5 years

Compliance Officer I

Cincinnati, OH
In this role, you will develop and reports findings to Senior Management regarding their business lines (Legal, Audit, and Senior level Operating Committees).
industry
Financial Services
experience
Less than 5 years

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

Delaware, OH
In this role, the selected candidate will review investigative reports regarding possible money laundering or fraudulent transactions; ability to reviewed and analyze SARs for submission to enforcement agencies.
industry
Legal Services
experience
8 - 10 years

OH
In this role, the selected candidate will monitor and coordinate resolution of entry issues including missing documents, document discrepancies and other issues delaying entry of merchandise.
industry
Consumer Goods / Miscellaneous
experience
Not Specified

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

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

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

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

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

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

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

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

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