51 compliance analyst jobs at 26 companies in Wooster, OH

5d
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Compliance Analyst
Akron, Ohio, United States
OnsiteFull Time
Concora Credit
Concora Credit: Provider of non-prime consumer credit and financing solutions.
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
4w
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Junior Property Compliance Analyst
Atlanta or Austin or Bellevue or Cleveland or Dover or Long Beach or Portland
$60k-$80k/yr OnsiteFull Time
Novogradac
Novogradac: Provides professional accounting, tax, and consulting services.
1+ YOEHigh school diploma or equivalent, 1+ year relevant experience in Section 42/Section 8 or equivalent, knowledge of 24 CFR Part 5/HOTMA, strong communication and organizational skills; willing to obtain compliance certifications.
Microsoft Office, Microsoft Excel
1mo
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Trade & Transportation Compliance Analyst
Minneapolis or Cleveland
$23-$24/hr OnsiteFull Time
Pace Analytical
Pace Analytical: Provides analytical testing and scientific laboratory services.
1+ YOEBachelor's in a science, 1+ year trade/compliance or related experience, intermediate Microsoft Excel, experience managing large datasets and reading regulations.
Microsoft Excel, ERP
2mo
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KBCM Compliance Control Room
Cleveland, Ohio, United States
$96k-$181k/yr HybridFull Time
KeyBank
KeyBankNYSE: KEY: Provides retail, commercial, and investment banking products and services.
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
3mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
Sutton Bank
Sutton Bank: Provides personal, business, and agricultural banking and payment solutions.
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
1w
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Program Analyst; Quality, Compliance & Informatics; 802
Cleveland, Ohio, United States
$57k-$67k/yr HybridFull Time
The Centers
The Centers: Provides integrated healthcare, early learning, and workforce services.
Bachelor’s degree in a related field; experience monitoring outcomes and performance indicators; proficiency with EMR, Microsoft Office, Business Objects, SQL, CRM, and Salesforce.
Electronic Medical Records (EMR), Epic, Microsoft Office Suite, Microsoft Excel, Microsoft Word, Business Objects, SQL, CRM, Salesforce
1w
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Program Analyst; Quality, Compliance & Informatics; 802
Cleveland, Ohio, United States
$57k-$67k/yr HybridFull Time
The Centers
The Centers: Provides integrated healthcare, education, and workforce development services.
Bachelor’s degree in a related field; experience monitoring outcomes data and performance indicators; proficiency with EMR, Microsoft Office, reporting packages, databases, SQL, and CRM systems.
Electronic Medical Records (EMR), Epic, Microsoft Office Suite, Microsoft Excel, Microsoft Word, Business Objects, SQL, CRM, Salesforce
1w
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Program Analyst; Quality, Compliance & Informatics; 802
Cleveland, Ohio, United States
$57k-$67k/yr HybridFull Time
The Centers
The Centers: Providing integrated healthcare, early learning, and workforce services to families.
Bachelor's degree in a related field; experience monitoring outcomes and performance indicators; proficiency with EMR, Microsoft Office, reporting packages, databases, SQL, and CRM systems.
Electronic Medical Records (EMR), Epic, Microsoft Office Suite, Microsoft Excel, Microsoft Word, Business Objects, SQL, CRM, Salesforce
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
BakerHostetler
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
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
Shumaker
Shumaker: Provides full-service legal counsel and representation to businesses.
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
Taft Stettinius & Hollister
Taft Stettinius & Hollister: Provides comprehensive legal services to corporate and individual clients.
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
2d
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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
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
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
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
FirstEnergy
FirstEnergyNYSE: FE: Provides electric power distribution and transmission services to customers.
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.
1mo
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Financial Analyst
Cleveland or Columbus
$52k-$96k/yr HybridFull Time
CGI
CGINYSE: GIB: Provides information technology and business consulting services.
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
3w
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Operations Analyst Sr
Cleveland, Ohio, United States
$38k-$63k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
3+ YOEProcess routine and complex asset transfer transactions, resolve exceptions, maintain records, support compliance; typically requires 3+ years experience and an Associates or equivalent.
1w
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Senior Benefits Analyst
Cleveland, Ohio, United States
$91k-$113k/yr OnsiteFull Time
Federal Reserve System
Federal Reserve System: The central bank of the United States.
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
Knorr-Bremse
Knorr-BremseFrankfurt Stock Exchange: KBX: Manufactures braking systems for rail and commercial vehicles.
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
Crane Company
Crane CompanyNYSE: CR: Manufactures engineered components for aerospace and industrial process markets.
5+ YOEManage accounts payable, vendor invoices, coding, and payments; ensure SOX compliance; maintain vendor files; support month-end closing; SAP experience; Excel proficiency.
SAP
5d
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Fraud Risk Business Analyst
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Cognizant
CognizantNasdaq: CTSH: Provides IT consulting and digital business process services.
Business analysis, requirements gathering, stakeholder management, process mapping, user stories, SQL, Microsoft Excel, Agile/Scrum, testing support, and experience in fraud, risk, compliance, or financial services.
SQL, Microsoft Excel, Agile, Scrum
5d
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Fraud Risk Business Analyst
Cleveland, Ohio, United States
$81k-$142k/yr HybridFull Time
Cognizant
CognizantNasdaq: CTSH: Provides global information technology and business process outsourcing services.
Business analysis, requirements gathering, stakeholder management, process mapping, user stories, SQL, Microsoft Excel, Agile/Scrum, testing, and user acceptance testing experience; fraud, risk, or compliance experience required.
SQL, Microsoft Excel, Agile, Scrum