43 compliance analyst jobs at 26 companies in Willowick, OH
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Compliance Analyst
Akron, Ohio, United States
OnsiteFull Time
3+ YOEBachelor’s degree preferred or equivalent experience; 3+ years in consumer lending, 2+ years in banking compliance, complaint investigation and resolution, analytical judgment, organization, and Microsoft Word and Excel skills.
Microsoft Word, Microsoft Excel
2w
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Investment Compliance Analyst
Beachwood, Ohio, United States
$70k-$80k/yr HybridFull Time
3+ YOEBachelor's degree, FINRA SIE, Series 7, 24, and 65/66 credentials, and 3–5 years of investment advisory firm experience. Requires strong communication, organization, technology, and collaboration skills.
Compliance Software
5d
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Senior Trade Compliance Analyst (14857)
Solon or Pennsylvania
OnsiteFull Time
7+ YOEBachelor’s degree and 7+ years in supply chain, logistics, analytics, auditing, or compliance; expertise in international trade, customs regulations, data analysis, and compliance systems.
Microsoft Office Suite, Microsoft Excel, Power BI, SAP, ERP
2mo
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Lead DI Security and Compliance Analyst
Milwaukee or Houston or Mayfield Heights
HybridFull Time
3+ YOECoordinate IT audit activities, perform risk-based assessments and ITGC control testing, support SOX compliance, develop GRC tools and training; preferred 12+ years experience with 3+ years progressive IT/security/audit experience; legal U.S. work authorization required.
SAP, Oracle, Workday, Salesforce, IFS Cloud, AWS, Azure, GCP
2mo
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KBCM Compliance Control Room
Cleveland, Ohio, United States
$96k-$181k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years compliance/legal/control-room experience in broker-dealer or investment bank; working knowledge of federal securities laws and FINRA rules; familiarity with MNPI, watch/restricted lists; strong analytical and communication skills.
StarCompliance, MCO/MyComplianceOffice, STAR
5d
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Corrections Compliance Quality Improvement Analyst
Akron, Ohio, United States
$21-$23/hr FieldFull Time
Bachelor's degree required; quality improvement, training, evidence-based practices, database, statistical software, or project management experience preferred. Requires Microsoft Office proficiency, reliable transportation, and U.S. work authorization.
Kohezion, Effective Practices in Correctional Settings II, Cognitive Skills, Core Correctional Practices, Strategies for Effective Pretrial Supervision, Motivational Interviewing, Coaching Network for Change, Core Correctional Practices - Reimagined, Ohio Risk Assessment System, Individual Program Plan, Behavior Management System, ORION, STATA, Microsoft Office Suite, After Action Review, What’s the Issue Form, Closing the Feedback Loop, Microsoft Excel
2mo
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SENIOR RISK MANAGEMENT ANALYST
Warren, Ohio, United States
OnsiteFull Time
4+ YOEMinimum 4 years risk management, regulatory compliance or internal audit experience in a financial institution; undergraduate degree in business/finance/accounting/IS preferred; proficient in Microsoft Word/Excel; strong communication, analytical and documentation skills; local travel required.
Microsoft Word, Microsoft Excel
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
1w
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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
3d
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Public Records Analyst
Cleveland, Ohio, United States
$60k-$75k/yr OnsiteFull Time
Bachelor’s degree in library, information, legal, public administration, or criminal justice studies required, with substitutions allowed. Requires records management, research, proofreading, communication, confidentiality, and Microsoft Office proficiency.
Microsoft Office, Open Data Portal
1mo
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Business Analyst - Energy Efficiency Compliance & Reporting - Akron FirstEnergy Headquarters
Akron or Maryland or New Jersey or West Virginia or Pennsylvania or Ohio or Greensburg
OnsiteFull Time
4+ YOE4+ years professional experience (or 7 years without degree), degree in business/project management/engineering preferred, experience with EM&V, regulatory engagement, project management, strong communication and analytic skills.
2mo
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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
2d
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Logistics Analyst
Akron, Ohio, United States
OnsiteFull Time
5+ YOEBachelor's degree in business, logistics, or related field preferred, or 5+ years relevant experience. Requires logistics, import/export, customs, ISF, Incoterms, trade compliance, and hazardous materials expertise.
ERP, Importer Security Filing (ISF), ACE, HTS, Incoterms
2d
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Logistics Analyst
Akron, Ohio, United States
OnsiteFull Time
5+ YOEBachelor’s degree preferred or equivalent education and 5+ years’ experience. Requires logistics and import/export expertise, trade compliance knowledge, hazardous materials certification, and knowledge of IMO, DOT, and IATA regulations.
ERP, ACE
3w
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Operations Analyst Sr
Cleveland, Ohio, United States
$38k-$63k/yr OnsiteFull Time
3+ YOEProcess routine and complex asset transfer transactions, resolve exceptions, maintain records, support compliance; typically requires 3+ years experience and an Associates or equivalent.
2w
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Senior Benefits Analyst
Cleveland, Ohio, United States
$91k-$113k/yr OnsiteFull Time
5+ YOEBachelor’s degree and at least 5 years of related benefits administration experience. Requires advanced knowledge of benefits design, regulations, compliance, leave management, accommodations, analytics, and process management.
2w
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Analyst 2-3, Tax - Indirect
Avon, Ohio, United States
$90k-$158k/yr HybridFull Time
5+ YOEBachelor's in Accounting/Finance, 5+ years indirect tax experience, U.S. state indirect tax compliance, IFRS knowledge preferred, SAP and Avalara experience helpful, strong Excel and analytical skills.
Microsoft Excel, SAP, Avalara
3mo
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Accounts Payable Analyst
Twinsburg, Ohio, United States
OnsiteFull Time
5+ YOEManage accounts payable, vendor invoices, coding, and payments; ensure SOX compliance; maintain vendor files; support month-end closing; SAP experience; Excel proficiency.
SAP
1mo
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IT GRC Lead Analyst
Westfield Center, Ohio, United States
HybridFull Time
7+ YOE7+ years in IT GRC, information security, or IT audit; Bachelor's in IT/cybersecurity or related; CISSP/CISA/CRISC/CISM/CGEIT preferred; subject-matter expertise in IT governance, controls, risk assessment, and compliance; must be authorized to work in the U.S. without sponsorship.
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