Top 94 Compliance & audit Jobs in Columbus

Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
- Remote
- Mid-level
- 3 years
- Analysis skills
5d
Compliance and BSA Officer
CFBank —Columbus, OH
- 5 years
- Research
- Office
- Paid parental leave
- Paid holidays
Quick Apply
Compliance Program Administrator
State of Ohio - Veterans Services Central Office —Columbus, OH
- From $33.32 an hour
- Full-time
- Presentation skills
- Bachelor's degree
- Continuous improvement
- Paid holidays
- Health insurance
10d
Compliance Manager
Mission Lane —Columbus, OH
- $129,000 - $140,000 a year
- Full-time
- Remote
- 6 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Compliance Specialist (NJUS)
NetJets —Columbus, OH
- Weekends as needed
- Mid-level
- High school diploma or GED
- 2 years
- Health savings account
- Disability insurance
14d
Internal Auditor (NJUS)
NetJets —Columbus, OH
- CPA
- Mid-level
- Office
- Health savings account
- Disability insurance
12d
Specialist, Risk and Compliance Services (Center of Excellence)
Deloitte —Columbus, OH
- $63,000 - $116,000 a year
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Manager, Medicaid Provider Compliance
CVS Health —Columbus, OH
- $54,300 - $159,120 a year
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
- Health insurance
- Dental insurance
1d
Financial Crime Compliance Lead
HUB International —Columbus, OH
- $95,000 - $120,000 a year
- Full-time
- 3 years
- Finance
- Master's degree
- Health savings account
- Disability insurance
Internal Auditor
Designer Brands Inc. —Columbus, OH
- Hybrid work
- CPA
- ERP systems
- Mid-level
- Health insurance
- 401(k) matching
9h
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
7d
Lead AI Compliance Testing
Bread Financial —Columbus, OH
- $112,400 - $206,900 a year
- Full-time
- Hybrid work
- CPA
- PMP
- Writing skills
- Paid parental leave
- Paid holidays
Expense Fraud Analyst
Deloitte —Columbus, OH
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
10d
NERC Compliance Specialist - FAC-008 Corrective Action Program Lead
AEP Service Corporation —New Albany, OH
- $87,633 - $128,688 a year
- Overtime
- Computer Science
- Mid-level
- Office
- Tuition reimbursement
3d
Billing & Compliance Coordinator
Our Town Studios Inc —Columbus, OH
- $50,000 - $55,000 a year
- Clean driving record
- Mid-level
- Driver's License
- Paid holidays
- 401(k)
Quick Apply
Trade Compliance Auditor
Express —Columbus, OH
- Email
- Mid-level
- Office
- 3 years
12d
Compliance Officer - Governance and Reporting
KeyBank National Association —Columbus, OH
- $71,000 - $125,000 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Finance
7d
Compliance Analyst: Licensing & Complaints
APCO Holdings —Westerville, OH
- Full-time
- Microsoft Excel
- 6 years
- Research
- Paid holidays
- Health insurance
Quick Apply
Sr Auditor - Internal IT
The Wendy's Company —Dublin, OH
- $81,000 - $138,000 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
- Parental leave
- Employee assistance program
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply

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compliance & audit jobs near columbus

Trade Compliance Analyst - REMOTE

DBI Trade CO LLC -
Columbus, OH

Apply Now

Job Details

5 days ago

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 & audit jobs in columbus

Trade Compliance Analyst - REMOTE

Compliance and BSA Officer

Compliance Program Administrator

Compliance Manager

Compliance Specialist (NJUS)

Internal Auditor (NJUS)

Specialist, Risk and Compliance Services (Center of Excellence)

Manager, Medicaid Provider Compliance

Financial Crime Compliance Lead

Internal Auditor

Risk Systems Analyst

Lead AI Compliance Testing

Expense Fraud Analyst

NERC Compliance Specialist - FAC-008 Corrective Action Program Lead

Billing & Compliance Coordinator

Trade Compliance Auditor

Compliance Officer - Governance and Reporting

Compliance Analyst: Licensing & Complaints

Sr Auditor - Internal IT

Payments Monitoring & Testing Compliance Analyst