51 compliance analyst jobs at 30 companies in Dublin, OH
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Compliance Analyst
Powell, Ohio, United States
$24/hr OnsiteFull Time
1+ YOEBasic financial institution and regulatory compliance knowledge, data analysis and pattern recognition skills, and preferred 1–3 years of banking, compliance, fraud, audit, risk, or related analytical experience.
BSA/AML
1d
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Compliance Senior Analyst
Columbus, Ohio, United States
OnsiteFull Time
4+ YOEBachelor's degree or equivalent education/experience; four years of compliance, internal audit, or law firm experience preferred. Requires strong analytical, communication, organizational, and Microsoft Office skills.
Microsoft Office
1w
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001905 - Compliance Analyst
Columbus, Ohio, United States
$60k/yr RemoteFull Time
2+ YOEBachelor's degree in a related field and 2–4 years of compliance, risk management, audit, governance, quality assurance, or business analysis experience; requires documentation, analytical, communication, and Microsoft Office skills.
Microsoft Office Suite, Archer, Onspring, AI tools, teleconferencing, laptop, telephone
2mo
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Compliance Analyst: Licensing & Complaints
Norcross or Ponte Vedra or Westerville or North America
OnsiteFull Time
6+ YOEBachelor's degree, 6+ years in compliance/legal/regulatory/licensing or related operations, advanced Microsoft Office skills, strong analytical, organizational, communication, and multi-project management abilities.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Trade Compliance Analyst
Columbus, Ohio, United States
OnsiteFull Time
3+ YOEBachelor's degree and 3+ years customs audit/compliance/classification experience; knowledge of HTSUS, 19 CFR, valuation, and customs processes; strong analytical, communication, and Excel skills.
Automated Commercial Environment (ACE), Microsoft Excel, Microsoft Office
1mo
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Environmental Compliance Analyst
Dublin, Ohio, United States
HybridFull Time
2+ YOE2+ years hazardous waste or technical experience; knowledge of RCRA, DOT, SDS interpretation, waste profiling, strong attention to detail and communication skills.
1mo
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Senior Analyst, IT Internal Controls & SOX Compliance
San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$113k-$148k/yr RemoteFull Time
4+ YOE4+ years Big 4 IT audit/controls experience, Bachelor's in related field, CPA/CISA/CIA/CISSP required; strong SOX/ITGC knowledge, cloud/SaaS/SDLC/IAM experience, ERP/GRC familiarity, and stakeholder communication skills.
Slack, Apple MacOS, Google Workspace, ERP, GRC, AI
5d
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Portfolio Manager/Compliance Analyst
Columbus, Ohio, United States
RemoteFull Time
Affordable housing program experience including LIHTC, Section 8, PRA 811, or HOME; Microsoft Office Suite proficiency; analytical, accounting, regulatory, organizational, and communication skills. Bachelor's degree preferred.
Microsoft Office Suite, RealPage OneSite, FASSUBTRACS, IMAX, PASS, EIV, TRACS, HUD
1w
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Accessibility Compliance Support Analyst - Intermittent (Software Development Specialist 1)
Columbus, Ohio, United States
$35/hr OnsitePart Time
3+ YOEKnowledge of WCAG/ADA/Section 508, experience developing/modifying software and testing, 36 months combined relevant experience (or alternative education pathways), attention to detail, collaboration, problem solving, and valid driver's license.
Tableau, Power BI, Qlik, Business Intelligence and Data Analytics
1mo
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Financial Analyst - Expense and Compliance
Indianapolis or Chicago or Columbus
$65k-$90k/yr OnsiteFull Time
3+ YOEBachelor's in finance/accounting, 3+ years financial analysis experience, advanced Excel and Microsoft Office skills, budgeting/reporting system experience, strong analytical and communication skills.
Microsoft Excel, Microsoft Office, 3E, AFS, Iridium, Power BI
3mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
2mo
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Compliance - Senior Associate Product Analyst
Newark or Columbus
OnsiteFull Time
3+ YOE3+ years' experience in product management, business analysis, or data analysis; experience capturing and documenting requirements into Jira epics; foundational Agile knowledge; data analysis and stakeholder collaboration skills.
Jira, Agile, Behavior-Driven Development (BDD), Tableau, Power BI, large language model tools
3w
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First Line Risk & Control Senior Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
4+ YOE4+ years in risk, compliance, audit or similar; Bachelor's degree required; intermediate knowledge of banking operations and regulatory compliance; experience documenting process maps and identifying risks and controls.
3mo
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Innovation Analyst
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/yr OnsiteFull Time
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
1mo
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eDiscovery Analyst
Akron or Columbus or Toledo or Sarasota or St. Petersburg or Tampa or Minneapolis or Charlotte or Charleston
HybridFull Time
5+ YOE5+ years eDiscovery or litigation support experience preferred; familiarity with Relativity, Notepad++, and Microsoft Excel; strong project management, communication, and attention to detail.
Relativity, Notepad++, Microsoft Excel
1mo
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Conflicts Analyst
Atlanta or Chicago or Cincinnati or Cleveland or Columbus or Dayton or Denver or Southfield or Indianapolis or Minneapolis
OnsiteFull Time
2+ YOEBachelor's degree or equivalent, 2+ years conflicts experience in a law firm, working knowledge of professional responsibility and legal ethics, Intapp or equivalent experience preferred, strong research and communication skills.
Intapp
1d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
4w
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Collision Data Analyst
Columbus, Ohio, United States
FieldPart Time
Experienced collision investigator with courtroom testimony and litigation support experience, vehicle/EDR data analysis, strong written/verbal communication, valid driver's license, and ability to manage assignments independently.
Event Data Recorder (EDR), LIDAR scanners, Drones/UAS, Total stations, photogrammetry, reconstruction software platforms
2mo
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Senior GRC Analyst
Westerville, Ohio, United States
OnsiteFull Time
5+ YOE5+ years GRC/cybersecurity experience; knowledge of CMMC and NIST 800-171; strong risk management, policy and vendor risk experience; ability to influence stakeholders and support audits and data governance.
CMMC, NIST 800-171
1mo
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Financial Analyst
Cleveland or Columbus
$52k-$96k/yr HybridFull Time
Perform Section 8 voucher processing, ensure timely landlord payments, review claims, prepare invoices and HUD reports, and ensure compliance with HUD regulations.
TRACS, eLOCCS, LOCCS, MAT
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