Job Market Guide: Compliance Officer jobs in Toledo

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

27 Compliance Officer jobs in Toledo

Auburn Hills, MI
In this role, you will participate in short and long term projects to improve the team's risk management and infrastructure capabilities.
industry
Financial Services
experience
Less than 5 years

Maumee, OH
The selected candidate will perform SOX Compliance audits and reviews of business units, processes and controls on an as-needed basis to ensure that control objectives are being met.
industry
Automotive
experience
Not Specified

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

Livonia, MI
In this role, you will provides system-wide coding quality reviews and assesses audit denials; identifies audit appeal strategies and develops focused coder education and auditing programs to improve skills and compliance; and determines documentation improvement opportunities in order to reduce and/or eliminate future reviews.
industry
Healthcare IT
experience
Not Specified

Cleveland, OH
In this role, you will educate employee groups on contracted pharmacy program operation and compliance.
industry
Misc. Healthcare
experience
5 - 7 years

Compliance Engineer

Novi, MI
In this role, you will responsibilities include worldwide regulatory / country type approvals.
industry
Manufacturing / Diversified
experience
Less than 5 years

$50K - $70K - Novi, MI
In this role, the selected candidate will perform operational and financial audits by establishing risk-based audit programs; develop/implement audit methodologies, policies and standards.
industry
Information Services
experience
5 - 7 years

Auburn Hills, MI
he Retirement and Savings Process Compliance Analyst is responsible for reviewing, documenting, and validating existing controls for all HR data used to provide retirement and savings benefits.
industry
Automotive
experience
Less than 5 years

Cleveland, OH
In this role, the selected candidate will be responsible for reviewing clients compliance with key regulations and providing recommendations for improvement and remediation.
industry
Financial Services
experience
Not Specified

Compliance Analyst II

Detroit, MI
In this role, the selected candidate will work in the development, implementation, and maintenance of an effective Compliance Program framework that includes an internal control structure, monitoring, reporting, and training.
industry
Financial Services
experience
Less than 5 years

Ann Arbor, MI
In this role, the selected candidate will work closely with departments, SMEs, vendors, & auditors/assessors to continuously identify and manage risks while ensuring readiness to satisfy internal & external audit requirements.
industry
Security Services
experience
Less than 5 years

Southfield, MI
In this role, you will plan and conduct regulatory risk assessments targeted to evaluate business processes and controls for compliance with consumer finance laws and regulations.
industry
Financial Services
experience
8 - 10 years

$50K - $80K - Novi, MI
In this role, the selected candidate will recommend and create audit plans in conjunction with the Internal Audit Risk and Compliance-Manager based on highest risk areas & priorities.
industry
Information Services
experience
5 - 7 years

Cleveland, OH
In this role, you will perform periodic COSO testing of key controls document testing approaches and deficiencies identified using prescribed protocols; Performs remediation testing as required.
industry
Financial Services
experience
Less than 5 years

Cleveland, 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

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

IT Compliance Analyst

Detroit, MI
In this role, the selected candidate will provide guidance to the IT Organization in all aspects of compliance and takes a consultative approach to the compliance process.
industry
Financial Services
experience
Not Specified

IT Compliance Analyst

Detroit, MI
The Information Technology (IT) Compliance Analyst participates in developing and executing the IT Compliance Program with focused regulatory monitoring and testing pertaining to IT, Cyber Security, Payment Card Industry Data Security Standards (PCI-DSS), Technology Infrastructure and the Program Management Office.
industry
Financial Services
experience
Less than 5 years

Lincoln Park, MI
In this role, the selected candidate will assist the Director of Quality Risk Management to ensure continuous improvement and organizational excellence, adherence with all regulatory, compliance, accreditation, and legal issues, and promote a safe environment for all employees, patients and visitors.
industry
Patient Care
experience
5 - 7 years

Auburn Hills, MI
The Retirement and Savings Process Compliance Analyst will be responsible for implementing controls and control testing, perform ongoing audits of internal and key outsourced partners' processes, controls, and data.
industry
Automotive
experience
Not Specified

$50K - $70K - Novi, MI
In this role, the selected candidate will recommend and create audit plans in conjunction with the Internal Audit Risk and Compliance; communicate audit schedules in advance to all key stakeholders and management.
industry
Information Services
experience
5 - 7 years