Top 20 Compliance analyst Jobs in Columbus, Oh

Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
- Remote
- Mid-level
- 3 years
- Analysis skills
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Compliance Analyst
Bridge Credit Union —Powell, OH
- From $24 a year
- Full-time
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
5d
Fraud Analyst
Northwest Bank —Columbus, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
3d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Assistant Auditor III (Dynamics 365 System Analyst) (U) (Vacancy)
City of Columbus —Columbus, OH
- $37.96 - $56.98 an hour
- Full-time
- Hybrid work
- Computer science
- Computer Science
- DevOps
- Wellness program
- Disability insurance
Compliance Analyst: Licensing & Complaints
APCO Holdings —Westerville, OH
- Full-time
- Microsoft Excel
- 6 years
- Research
- Paid holidays
- Health insurance
Quick Apply
Environmental Compliance Analyst
Univar Solutions USA LLC —Dublin, OH
- Laboratory experience
- Mid-level
- Bachelor's degree
- Health insurance
- Dental insurance
Financial Analyst - Expense and Compliance
Ice Miller LLP —Columbus, OH
- $65,000 - $90,000 a year
- Full-time
- Writing skills
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Accessibility Compliance Support Analyst - Intermittent (Software Development Specialist 1)
State of Ohio - Medicaid —Columbus, OH
- $34.53 an hour
- Part-time
- Computer Science
- Research
- Mid-level
- Paid holidays
- Health insurance
11d
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
Senior Security Risk & Compliance Analyst
APCO Holdings —Westerville, OH
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Portfolio Guideline Analysis - Analyst
Capital Group Companies —London, OH
- Full-time
- Writing skills
- Mid-level
- Office
- Benefits from day one
- Retirement plan
4d
Portfolio Manager/Compliance Analyst
Woda Cooper —Columbus, OH
- Full-time
- Background check
- Customer service
- Pass drug screening
- Paid holidays
- Disability insurance
Quick Apply
1d
Anti Money Laundering/Know Your Customer - Analyst
JPMorganChase —Columbus, OH
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
2d
Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply

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Payments Monitoring & Testing Compliance Analyst
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Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic…
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Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
Exhibits general awareness and understanding of relevant laws and regulations, including, as applicable, Third-Party Risk Management Guidance, the Electronic…
Quick Apply

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Trade Compliance Analyst - REMOTE

DBI Trade CO LLC -
Columbus, OH

Apply Now

Job Details

Qualifications

Customs regulations compliance
Valuation analysis
International trade regulations

Full Job Description

At Designer Brands, we are the proud parent company of DSW Designer Shoe Warehouse, The Shoe Company, and Rubino, operating nearly 675 stores across North America and a billion-dollar digital commerce business. We lead the footwear industry with a diverse portfolio of iconic brands, including Topo Athletic, Keds, Vince Camuto, Kelly & Katie, Jessica Simpson, Lucky Brand, Mix No. 6, Crown Vintage, and others. With expertise in design, production, and sourcing, we create on-trend footwear and accessories, delivered through a robust omni-channel infrastructure and national wholesale distribution. At Designer Brands, we are committed to fostering a culture of collaboration, innovation, and inclusivity, where each employee's unique perspective contributes to our success. Anchored by our core values of “We Love What We Do,” “We Own What We Do,” “We Do What's Right,” and “We Belong,” we continuously drive forward together, building a future where everyone can put their best foot forward.

The Opportunity

At Designer Brands, our global supply chain depends on accuracy, partnership, and a commitment to doing things the right way. As a Trade Compliance Analyst (Remote), you'll play an important role in helping ensure our products move efficiently and compliantly across borders while supporting business goals and minimizing risk.

In this role, you'll combine your analytical expertise, compliance knowledge, and problem-solving skills to help maintain the integrity of our import and export operations. You'll work across functions, collaborate with external partners, and use data-driven insights to identify opportunities for process improvement, strengthen compliance programs, and support operational excellence.

If you enjoy digging into complex data, solving challenges, and making a measurable impact on a global business, this is an opportunity to build your expertise while contributing to a highly collaborative team.

What You'll Be Doing

Trade Compliance & Audit Management

Perform and maintain records of risk-based import audits to support compliance with U.S. and Canadian import regulations, including:
- Country of Origin (COO)
- U.S. Harmonized Tariff Schedule (HTS) classifications
- CBSA product classifications
- Free trade agreements
- Customs valuation requirements
- Duty savings programs, including First Sale for Export
Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans.
Maintain audit records related to customs broker performance, investigate root causes of errors, and support ongoing process improvements.
Oversee export compliance activities in partnership with Logistics and International teams.

Customs Data & Classification

Maintain and monitor critical customs compliance data, including MID, HTS, COO, and related trade information.
Conduct HTS product reviews to support accurate classification, production planning, scheduling, and landed cost optimization.
Manage post-summary corrections and maintain accurate tracking of all correction activities.
Partner with Finance regarding subsequent payments, refunds, and customs-related adjustments.

Risk Analysis & Financial Compliance

Manage duty payment reporting, processing, and approvals.
Conduct annual macro-level analyses comparing vendor payments to customs entered values.
Review General Ledger accounts, subsequent vendor payments, fees, and charges to ensure accurate customs valuation.
Analyze large data sets to identify trends, discrepancies, data integrity concerns, and opportunities for improvement.
Collaborate with internal and external partners to investigate and resolve data-related issues.

Reporting, Training & Partnership

Support the preparation of monthly and quarterly trade compliance reporting.
Provide guidance and training to internal stakeholders on customs compliance and classification requirements.
Build strong partnerships across Finance, Logistics, International teams, customs brokers, and external service providers to support compliant and efficient trade operations.
Participate in special projects and perform additional related responsibilities as needed.

What You'll Need

Experience & Education

Minimum Qualifications

Bachelor's degree or equivalent combination of education and relevant experience.
3+ years of experience in Customs Audit, Compliance, Classification, or related trade compliance experience.

Preferred Qualifications

Licensed Customs Broker.
Experience working with ACE (Automated Commercial Environment) data and reporting.
Footwear classification experience.

Technical Knowledge

Knowledge of the Harmonized Tariff Schedule of the United States (HTSUS), Customs Federal Regulations (19 CFR), customs entry processes, valuation methodologies, and informed compliance practices.
Proficiency with Microsoft Office Suite, particularly Excel and spreadsheet-based analysis.

Skills for Success

Strong analytical and critical thinking skills with the ability to evaluate complex information and identify compliance risks.
Ability to translate findings into meaningful business impacts and actionable recommendations.
Effective problem-solving skills with a proactive approach to identifying and resolving issues.
Strong verbal and written communication skills with the ability to build collaborative relationships across teams.
Excellent organizational skills with the ability to manage multiple priorities in a fast-paced environment.
Adaptability and willingness to learn new processes, regulations, and tools.
Ability to work both independently and collaboratively with cross-functional teams.
Commitment to exercising reasonable care and professional judgment in all aspects of trade compliance activities.

Pay Transparency Company complies with Pay Transparency rules.

Apply Now

Refine Your Search

compliance analyst jobs in columbus, oh

Trade Compliance Analyst - REMOTE

Payments Monitoring & Testing Compliance Analyst

Compliance Analyst

Fraud Analyst

Risk Systems Analyst

Assistant Auditor III (Dynamics 365 System Analyst) (U) (Vacancy)

Compliance Analyst: Licensing & Complaints

Environmental Compliance Analyst

Financial Analyst - Expense and Compliance

Accessibility Compliance Support Analyst - Intermittent (Software Development Specialist 1)

Senior Financial Accounting Analyst/Auditor

Senior Security Risk & Compliance Analyst

Portfolio Guideline Analysis - Analyst

Portfolio Manager/Compliance Analyst

Anti Money Laundering/Know Your Customer - Analyst

Payments Risk Management Senior Analyst