22 regulatory analyst jobs at 15 companies in Dublin, OH
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Scope Credit Analyst II
Columbus, Ohio, United States
OnsiteFull Time
Perform commercial credit underwriting, financial statement and tax return analysis, loan structuring and covenant design, appraisal review, and regulatory compliance.
CoStar, RMA
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.
3w
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Compliance Program Analyst
Pittsburgh or Cleveland or Columbus
$41k-$83k/yr OnsiteFull Time
0+ YOEExecute and analyze compliance programs, gather data to identify risks, research regulatory requirements, and support compliance reporting; requires a bachelor's degree.
1mo
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IRB Protocol Analyst
Columbus, Ohio, United States
$21-$28/hr HybridFull Time
Bachelor's degree or equivalent, customer service and problem-solving experience, strong attention to detail, regulatory interpretation, Microsoft Office proficiency, ability to work in deadline-driven environment.
Microsoft Office Suite
2d
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Loan Systems Analyst
Whitehall, Ohio, United States
OnsiteFull Time
1+ YOEBachelor's degree or equivalent experience; 1–5 years in loan operations, lending systems, systems analysis, or IT; knowledge of lending technology, APIs, regulatory requirements, testing, and data mapping.
electronic signature platforms, automation tools, API, Fiserv, nCino, Finastra, ICE Mortgage Technology
3w
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Quality Analyst - Financial Crimes
Columbus, Ohio, United States
$78k-$111k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; university degree in finance/law/business/criminology; quality review experience preferred; strong AML/KYC regulatory knowledge, analytical and communication skills.
SQL
4d
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Quality Control - Analyst
Columbus or Ohio
OnsiteFull Time
1+ YOERequires business and regulatory knowledge, strong communication and problem-solving skills, autonomy, and Microsoft Office proficiency. One year of financial services experience in controls, audit, quality assurance, operational risk, or AML/KYC is preferred.
Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Visio
5d
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Junior Environmental Permitting Analyst
Chicago or Indianapolis or Columbus or Houston or Dallas or Milwaukee or Minneapolis or Oklahoma City or Washington or Cary or Charlotte or Bingham Farms or Troy or Louisville or Nashville or Chattanooga or Knoxville or Newport News or Virginia Beach or Arlington or Chantilly or Reston or Cincinnati or Cleveland or Fort Wayne or Fort Campbell or Saint Louis or Richmond
$62k-$96k/yr HybridFull Time
2+ YOEBachelor’s degree in a relevant environmental, planning, natural resources, engineering, or policy field; 2–4 years of relevant experience; driver’s license; travel up to 20%; permitting and regulatory compliance experience required.
Microsoft Office, GIS, permitting databases, document-management systems
1mo
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First Line Risk & Control Analyst
Phoenix or Dallas or Columbus
OnsiteFull Time
2+ YOEBachelor's degree required,2+ years in risk, compliance, or audit,knowledge of banking operations and regulatory obligations,process-mapping experience,and intermediate communication skills.
2mo
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Business Systems Analyst II
New Albany, Ohio, United States
OnsiteFull Time
3+ YOE3–6 years BSA/CSV experience in GxP-regulated environments; bachelor’s in IS/Engineering/Business/CS or equivalent; hands-on CSV and SDLC experience; strong requirements elicitation, risk-based validation, and regulatory knowledge (FDA/EU/GAMP/ICH).
LIMS, QMS, ERP, TrackWise, Veeva, SAP, MES, Empower, OpenLab, Chromeleon, Res_Q, ValGenesis, KNEAT
2w
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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
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Corporate Finance Analyst-Senior (hybrid)
Columbus, Ohio, United States
$82k-$123k/yr HybridFull Time
2+ YOEBachelor's in business required; strong three-statement financial modeling; 2–4 years finance/accounting/regulatory experience; PC application knowledge; CPA preferred; skills in data analysis, continuous improvement, and time management.
1d
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Financial Crime QC Senior Analyst
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yr OnsiteFull Time
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Microsoft Office Suite
2mo
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Senior Security Risk & Compliance Analyst
Norcross or Ponte Vedra or Westerville
OnsiteFull Time
8+ YOEBachelor's in information security/IT, 8+ years IT security experience, 5+ years in risk management and regulatory compliance, 5+ years supporting SOC 2, familiarity with security frameworks and controls; professional certs (CISSP/CISM/CISA) preferred.
SOC 2, NYCRR, FTC Safeguards Rule, GRC
1mo
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Equity and Executive Compensation Sr. Analyst
Columbus, Ohio, United States
OnsiteFull Time
5+ YOE5+ years administering equity and executive compensation programs, ESPP and equity administration systems, strong ASC 718 and SEC/regulatory knowledge, advanced Excel and reporting skills, and stakeholder collaboration.
Workday, Fidelity, E*TRADE, Shareworks, Carta, Microsoft Office
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