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.

16 Compliance Officer jobs in Toledo

Novi, MI
Review process and evidence documentation to evaluate control deficiencies, individually and in aggregation, and monitors remediation actions, timelines, and progress.
industry
Automotive
experience
5 - 7 years

Detroit, MI
Perform environmental auditing activities to ensure conformance to departmental standards and company environmental policies and guidelines.
industry
Business Services
experience
5 - 7 years

Detroit, MI
Work supportively with managers and supervisors to accomplish shared goals in maintaining compliance and audit preparedness in each department.
industry
Business Services
experience
5 - 7 years

Adrian, MI
Drive special projects (WPNA Importing, NAFTA Rule of Origin Liberalization, Misc. Tariff Bill, C-TPAT); lead and/or assist in on-site audits with customs officials.
industry
Manufacturing / Diversified
experience
5 - 7 years

$50K to $60K - Lansing, MI
Create appropriate documentation pertaining to HIPAA compliance and analyzing risk, including recommendations for the frequency with which these documents should be reviewed and updated.
industry
IT Consulting/Services
experience
Not Specified

$63K - $84K - Cleveland, OH
The Income Tax Compliance Senior Consultant (Senior Consultant) works with a team to provide income tax compliance services to corporate and partnership clients. The Senior Consultant prepares original and amended federal and state income tax returns, identifies tax issues and provides tax analysis for a wide variety of entities and their affiliates. The Senior Consultant works closely with other team members and also must be able to work independently when required.
industry
Financial Services
experience
Less than 5 years

Troy, MI
This position will serve an important role in the Regulatory Compliance Department and will be an integral part of ensuring an effective Compliance Management Program is in place.
industry
Financial Services
experience
5 - 7 years

Compliance Engineer

Novi, MI
Environmental compliance areas including, but not limited to: spcc planning, storm water planning, npdes compliance, wastewater permitting, toxic chemical usage / processing reporting and hazardous waste related projects.
industry
Construction
experience
5 - 7 years

Jackson, MI
Supports US compliance of international transactions, the administration of the Dawn global transfer pricing policy and the related documentation and reporting.
industry
Food & Beverage
experience
5 - 7 years

Adrian, MI
Drive special projects (WPNA Importing, NAFTA Rule of Origin Liberalization, Misc. Tariff Bill, C-TPAT); lead and/or assist in on-site audits with customs officials.
industry
Manufacturing / Diversified
experience
5 - 7 years

Compliance Officer

North Olmsted, OH
Works in conjunction with the law department, regulatory and government affairs to better understand operational requirements under the law; assists the business in implementing policies, processes and monitoring systems in an effort to remain compliant.
industry
Business Services
experience
8 - 10 years

$100K - Detroit, MI
The Compliance Officer will be responsible for the day to day management of the firms compliance program. This responsibility includes the monitoring of the firms sales functions while also routinely reviewing, testing, and updating the firms compliance policies & procedures so as to help avoid the risk associated with violations of securities regulations and laws.
industry
Financial Services
experience
Less than 5 years

Ann Arbor, MI
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

Cleveland, OH
Sound knowledge about banking / business organizational structures and understanding of how to get things done through formal channels and informal networks.
industry
Financial Services
experience
5 - 7 years