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Compliance analyst • columbus oh

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  • [promoted]
Compliance Analyst - Columbus, OH

Compliance Analyst - Columbus, OH

RiverColumbus, OH, US
[job_card.full_time]
At River we are building the world's most trusted financial institution to empower people to take ownership of their financial lives through Bitcoin, the world's only incorruptible digital money.We...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Payments Division Compliance Analyst

Payments Division Compliance Analyst

Sutton BankColumbus, OH, US
[job_card.full_time]
Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card produc...[show_more][last_updated.last_updated_30]
Quality & Regulatory Compliance Analyst - CONTRACTOR

Quality & Regulatory Compliance Analyst - CONTRACTOR

TriMedxColumbus, OH
[job_card.full_time]
If you are wondering what makes TRIMEDX different, it's that all of our associates share in a common purpose of serving clients, patients, communities, and each other with equal measures of care an...[show_more][last_updated.last_updated_variable_days]
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Senior Analyst, People Compliance & Fair Workweek Training

Senior Analyst, People Compliance & Fair Workweek Training

ChipotleColumbus, OH, US
[job_card.full_time]
Senior Analyst, People Compliance & Fair Workweek Training.Food served fast does not have to be a typical fast-food experience. Chipotle has always done things differently, both in and out of our re...[show_more][last_updated.last_updated_30]
  • [promoted]
Fuel Compliance Technician

Fuel Compliance Technician

OWL ServicesColumbus, OH, US
[job_card.full_time]
Gasoline Service Station Industry.These include but are not limited to precision underground tank and line tightness testing, leak detector testing, ATG certification, stage I & II vapor recove...[show_more][last_updated.last_updated_variable_days]
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Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocationsColumbus, Ohio, United States
[job_card.full_time]
A company is looking for a Senior Compliance Analyst for Trade Reporting.Key Responsibilities Oversee regulatory reporting, systems, errors, and timely submission Support compliance with multipl...[show_more][last_updated.last_updated_variable_days]
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Legal Compliance Senior Analyst - Cura Script - Hybrid

Legal Compliance Senior Analyst - Cura Script - Hybrid

Ohio StaffingGrove City, OH, US
[job_card.full_time]
Drive Compliance Excellence and Shape the Future.Join a team that thrives on ambition and compassion.As a Senior Compliance Analyst, you'll play a pivotal role in safeguarding our organization's in...[show_more][last_updated.last_updated_variable_days]
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Legal Compliance Senior Analyst - Cura Script - Hybrid

Legal Compliance Senior Analyst - Cura Script - Hybrid

CignaGrove City, OH, US
[job_card.full_time]
Drive Compliance Excellence and Shape the Future.Join a team that thrives on ambition and compassion.As a Senior Compliance Analyst, you'll play a pivotal role in safeguarding our organization's in...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Coordinator

Compliance Coordinator

Taft Stettinius & Hollister LLPColumbus, OH, United States
[job_card.full_time]
Taft is currently seeking a Compliance Coordinator to support our Compliance Counsel and Client Compliance Counsel.Taft's Compliance Counsel and Client Compliance Counsel are seeking an experienced...[show_more][last_updated.last_updated_30]
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Mobility Compliance Officer

Mobility Compliance Officer

Central Ohio Transit AuthorityColumbus, OH, US
[job_card.full_time]
Performs professional work in conducting the organization-wide review of accident / incident investigations, reporting, and the monitoring of surveillance systems. Performs other duties in alignment w...[show_more][last_updated.last_updated_variable_days]
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Senior Compliance Analyst

Senior Compliance Analyst

Columbus StaffingColumbus, OH, US
[job_card.full_time]
This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and / or corporate entities. Provide consultation and analytic ...[show_more][last_updated.last_updated_30]
Senior Content Management Analyst - Tax Compliance

Senior Content Management Analyst - Tax Compliance

CCH IncorporatedOH, Columbus, USA
[job_card.full_time]
Wolters Kluwer is a global leader in professional information services that combines deep domain knowledge with specialized technology. Our portfolio offers software tools coupled with content and s...[show_more][last_updated.last_updated_30]
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Compliance Officer

Compliance Officer

Educational Solutions CompanyColumbus, OH, US
[job_card.full_time]
Do you have a strong understanding of regulations and a passion for ensuring an organization operates ethically? If so, then a career as a compliance officer might be a perfect fit for you!.As a co...[show_more][last_updated.last_updated_30]
Legal Compliance Senior Analyst Cura Script Hybrid

Legal Compliance Senior Analyst Cura Script Hybrid

Cigna GroupGrove City, Ohio, USA
[job_card.full_time]
Drive Compliance Excellence and Shape the Future.Join a team that thrives on ambition and compassion.As a Senior Compliance Analyst youll play a pivotal role in safeguarding our organizations integ...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
QA Compliance Specialist

QA Compliance Specialist

AbbottColumbus, OH, United States
[job_card.full_time]
The Sensory Operations Specialist provides support for documentation, sample coordination, and compliance within sensory testing operations. This role ensures that procedures are followed accurately...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Compliance Specialist

Compliance Specialist

National Church ResidencesColumbus, OH, US
[job_card.full_time]
Leasing and Compliance Specialist / h2pUnder the general supervision of the Director of Affordable Housing Compliance, the Leasing and Compliance Specialist supports the Housing Division of National ...[show_more][last_updated.last_updated_30]
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340B Compliance Analyst

340B Compliance Analyst

Ohio State University Wexner Medical CenterColumbus, OH, United States
[job_card.full_time]
The Ohio State University Wexner Medical Center (OSUWMC) Department of Pharmacys mission is to improve peoples lives through pharmacy practice innovation, comprehensive medication education, and co...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
340B Compliance Analyst

340B Compliance Analyst

InsideHigherEdColumbus, Ohio, United States
[job_card.full_time]
Screen reader users may encounter difficulty with this site.For assistance with applying, please contact.If you have questions while submitting an application, please review these.Current Employees...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Legal Compliance Specialist

Legal Compliance Specialist

Bath & Body WorksColumbus, OH, US
[job_card.full_time]
At Bath & Body Works, everyone belongs.We are committed to creating a culture of belonging focused on delivering exceptional fragrances and experiences to our customers. We focus on recruiting, reta...[show_more][last_updated.last_updated_variable_days]
Compliance Analyst - Columbus, OH

Compliance Analyst - Columbus, OH

RiverColumbus, OH, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Compliance Team Member

At River we are building the world's most trusted financial institution to empower people to take ownership of their financial lives through Bitcoin, the world's only incorruptible digital money. We believe in a future where every person will have bitcoin savings, and every business will have bitcoin on the balance sheet. We obsessively design and build delightful products that help our clients buy, sell, secure, and use Bitcoin.

We're looking for an ambitious and proactive candidate to join our compliance team at River. Prior compliance experience isn't required, what matters most is a strong sense of ownership, curiosity, growth, excellent communication skills, and an interest in working directly with clients. The ideal candidate enjoys solving complex problems, owning operational improvements, working cross-functionally, and has an interest in Bitcoin.

River is growing quickly and has raised more than $50 million from leading investors, including Goldcrest, Kingsway, Polychain, M13, DG, and Valor. We have also released our company's financials and proof of reserves publicly, so all of our clients and employees can verify the robustness and growth of the business themselves.

What You Will Be Doing

  • Support the day-to-day operation of River's compliance, fraud, sanctions, complaints, and dispute programs
  • Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps
  • Own operational improvements to River's compliance tooling and workflows by identifying inefficiencies and supporting changes with a data driven approach
  • Collaborate with Product and Engineering to improve and automate compliance operations to facilitate River's growth
  • Execute and enhance River's compliance program policies, procedures, and controls
  • Partner with Client Services and Finance to support investigations and recommend appropriate risk based resolutions
  • Conduct compliance-related outreach to clients, balancing regulatory requirements with a high-quality customer experience
  • Support regulatory examinations, audits, and responses to legal and law enforcement inquiries
  • Report to River's leadership on compliance program trends, progress, and developments

What We Look For In You

  • Excitement to work in a fast-paced fintech environment with a positive and collaborative attitude
  • Strong critical thinker who can make sound risk based decisions in ambiguous situations
  • Demonstrated experience in data analysis and risk management
  • Working knowledge of data analysis tools (e.g., SQL)
  • Strong personal initiative, reliability, and ability to prioritize competing deadlines
  • Resourceful problem solver with a creative approach
  • Demonstrated ability to translate high-level goals into clear, actionable operational processes
  • Willingness to learn, grow, and evolve by taking on new challenges
  • Interest in Bitcoin and River's mission

    • Salary And Benefits

  • Salary : $75,000 - $85,000 full-time
  • Competitive compensation and equity
  • Unlimited PTO
  • Medical, dental, and vision insurance
  • 401k
  • Catered in-office lunches

    • Interview Process

  • Introductory interview (20 minutes)
  • Role specific interview block (1 hour with two River employees)
  • Prompted written assessment
  • Culture & executive interview (1 hour block with leadership, including River's founder / CEO)