62 compliance analyst jobs at 35 companies in Cincinnati, OH
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COMPLIANCE ANALYST
Dayton, Ohio, United States
HybridFull Time
Premier Health: Nonprofit academic health system providing comprehensive medical services in Ohio.
Bachelor’s degree in health information technology, business, or related field; no experience required. HIPAA, privacy, audit, EMR, regulatory research, Microsoft tools, and strong analytical and communication skills required or preferred.
Electronic Medical Record (EMR), Microsoft tools and applications
Premier Health: Nonprofit academic health system providing comprehensive medical care in Ohio.
Bachelor's degree in health information technology, business, or related field; HIPAA/privacy knowledge preferred; strong analytical, organizational, communication, judgment, and problem-solving skills required.
AESNYSE: AES: Provides global power generation and sustainable energy solutions.
0+ YOECoordinate and track NERC CIP compliance activities, collect and review evidence, maintain documentation repositories, prepare status reports, and support audit preparation. 0–3 years experience in compliance, audit, or regulated environments.
Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
AESNYSE: AES: Provides electricity and renewable energy solutions globally.
0+ YOEBachelor's degree or equivalent experience; 0–3 years in compliance, audit, cybersecurity, or regulated environments; strong documentation, organizational, and communication skills.
Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint
Global PaymentsNYSE: GPN: Provides payment technology and software solutions for businesses.
Advanced knowledge of acquirer card brand rules, strong analytical and communication skills, experience with large data sets, and ability to complete work under tight deadlines.
Worldpay: Global payment processing and merchant technology solutions for businesses.
10+ YOE10+ years card network compliance experience; deep knowledge of payment processing and network rules; strong analytical, communication, and leadership skills; ability to assess risk and guide new business enablement.
Americas Delivery Center - Financial Crimes Compliance Analyst
Blue Ash or Cincinnati or West Virginia or Alaska or United States
$40k-$59k/yrHybridFull Time
ProtivitiNew York Stock Exchange: RHI: Global consulting firm providing risk, advisory, and technology services.
Analyst-level role in financial crimes/AML: researching and assessing transactional and demographic data, identifying and escalating red flags, documenting findings, collaborating with teams, and proficiency in Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint).
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Taft Stettinius & Hollister: Provides comprehensive legal services to corporate and individual clients.
4+ YOEBachelor's in Accounting, 4+ years tax accounting experience, public accounting tax return experience, strong analytical skills, advanced tax compliance knowledge, and proficiency with Microsoft Office.
Microsoft Excel, Microsoft Outlook, Microsoft Word
Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Blue Ash, Ohio, United States
$48k-$80k/yrHybridFull Time
ProtivitiNYSE: RHI: Global consulting firm providing risk management and internal audit services.
3+ YOEBachelor's or equivalent, 3+ years in financial crimes compliance (AML/KYC/BSA) or related financial services, proficiency with Microsoft Office, familiarity with investigative tools and project management, strong communication and mentoring skills.
Microsoft Teams, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Reynolds and Reynolds: Provides software and services for automotive retailers.
Coordinate and complete cybersecurity assessments, raise security awareness, maintain records, and provide guidance on regulatory and framework requirements (NIST, ISO, PCI-DSS). Strong critical thinking, communication, and basic computer skills required.
L3Harris TechnologiesNYSE: LHX: Aerospace and defense providing mission-critical technology solutions.
6+ YOEBachelor’s degree plus 6+ years compliance experience (or grad degree with 4+ years, or 10+ years without degree). Knowledge of FAR/DFARS, ERP/Oracle EBS, Microsoft Office, audit and procurement compliance.
Microsoft Office, Oracle eBusiness Suite (EBS), ERP
Greater Dayton Premier Management: Provides affordable housing and community development services in Dayton, Ohio.
3+ YOEMonitor SEMAP indicators, ensure HUD regulatory compliance, analyze data, prepare reports, coordinate corrective actions, and support audits; associate's degree and 3+ years experience preferred; proficiency in Microsoft Office.
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
6+ YOEBachelor's degree or equivalent experience and 6+ years in risk management, compliance, audit, or related fields; data analysis, process improvement, project management, and financial services expertise required.
SQL, SAS, Python, Microsoft Power BI, Tableau, Microsoft Office, Microsoft Excel
McKessonNew York Stock Exchange: MCK: Distributes pharmaceuticals and provides healthcare information technology solutions.
7+ YOEBachelor's degree and 7+ years supporting compliance, regulatory, quality, risk, or data-driven systems in a regulated industry; requires analytical, documentation, audit, and cross-functional technology experience.
Fifth Third BankNASDAQ: FITB: Provides retail, commercial, and wealth management financial services.
3+ YOEBachelor's in business/economics/public policy, 3+ years risk management experience, strong quantitative/qualitative analysis, excellent written and oral communication, PowerPoint presentation skills, ability to work independently and across departments.
Core Specialty: Provides tailored specialty insurance and reinsurance solutions.
3+ YOEBachelor's degree and claims-handling experience required; 3+ years preferred. Requires third-party liability knowledge, with commercial auto experience preferred. Law degree is a plus.
Cleveland or Philadelphia or Orlando or Atlanta or Austin or Dallas or Houston or Chicago or Los Angeles or Costa Mesa or Seattle or Cincinnati or Columbus or Washington, D.C.
$85k-$125k/yrOnsiteFull Time
BakerHostetler: Provides legal counsel and litigation services for corporate clients.
5+ YOEBachelor's degree and 5-10 years experience; experience with legal tech, AI, and process improvement preferred.
PowerApps, No-code platforms, Copilot, Claude, ChatGPT, Vincent, Legora, Harvey, Microsoft Office, BI platforms