Top 21 Compliance analyst Jobs in Columbus

Lending Quality Assurance Analyst
KEMBA Financial Credit Union —Columbus, OH
- $40 - $44 an hour
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Communication skills
- Cell phone reimbursement
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12d
Environmental Compliance Analyst
Univar Solutions USA LLC —Dublin, OH
- Laboratory experience
- Mid-level
- Bachelor's degree
- Health insurance
- Dental insurance
Analyst,Corp Compliance
CVS Health —Columbus, OH
- $43,888 - $93,574 a year
- Full-time
- System design
- Research
- Mid-level
- Health insurance
- Dental insurance
4d
Senior Security Risk & Compliance Analyst
APCO Holdings —Westerville, OH
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
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AML Analyst
Crowe —Columbus, OH
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
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3d
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
Senior Analyst - Regulatory Compliance
CVS Health —Columbus, OH
- $46,988 - $122,400 a year
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Compliance and Operations Risk Test Specialist - Analyst
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Tuition reimbursement
7d
Financial Crime QC Senior Analyst
Crowe —Columbus, OH
- $55,100 - $109,100 a year
- Full-time
- Spanish
- Research
- Mid-level
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10d
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
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Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
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Community Bank Monitoring & Testing Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Microsoft Outlook
- Office
- Analysis skills
Quick Apply
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Trade Compliance - Auditor/Data Analyst
Express —Columbus, OH
- Email
- Mid-level
- Office
- 3 years
Portfolio Manager/Compliance Analyst
Woda Cooper —Columbus, OH
- Full-time
- Background check
- Customer service
- Pass drug screening
- Paid holidays
- Disability insurance
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Fraud Analyst
Northwest Bank —Columbus, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
5d

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APCO Holdings —Westerville, OH
Bachelor’s degree in Information Security, Information Systems, or related field (or equivalent experience). Familiarity with GRC tools (e.g., ServiceNow GRC,…
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The Ohio State University —Columbus, OH
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Lending Quality Assurance Analyst
KEMBA Financial Credit Union —Columbus, OH
Proficiency in lending platforms and data analysis tools. Oversees end-to-end audits for loan processing and underwriting, driving improvements in accuracy,…
$40 - $44 an hour
Quick Apply
12d
Environmental Compliance Analyst
Univar Solutions USA LLC —Dublin, OH
Regulatory Compliance: Assign accurate RCRA waste codes, DOT classifications, state specific codes, Form and Source codes, and other regulatory requirements for…

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Lending Quality Assurance Analyst

KEMBA Financial Credit Union -
Columbus, OH

Quick Apply

Job Details

Full-time
$40 - $44 an hour
12 days ago

Benefits

Cell phone reimbursement

Qualifications

Mid-level
3 years
Communication skills

Full Job Description

Title: Lending Quality Assurance Analyst

Reports to: Director of Consumer Lending

Supervises: None

Status: Non-Exempt

Objective

The Lending Quality Assurance Analyst ensures the accuracy, compliance, and integrity of consumer lending operations. This role is responsible for auditing loan files, identifying systematic issues, and driving continuous improvement through data-driven insights and policy recommendations. The analyst plays a critical role in mitigating risk, enhancing operational efficiency, and supporting the credit union’s commitment to exceptional member service.

Duties and Responsibilities

Conducts comprehensive audits of loan files to ensure compliance with credit union policies, procedures, and regulatory requirements.
Leads quality assurance reviews for real estate secured loans, including HELOCs, ensuring compliance with HMDA and all regulatory requirements.
Oversees end-to-end audits for loan processing and underwriting, driving improvements in accuracy, risk management, and operational efficiency.
Validates underwriting decisions and confirms adherence to credit policy and risk tolerance.
Monitors performance of automated decisioning tools and validates credit scoring models.
Investigates discrepancies and recurring errors to identify root causes across processes, systems, and personnel.
Develops and implements remediation, when necessary, in collaboration with department leadership.
Tracks progress resolution and measures effectiveness of implemented changes.
Prepares detailed written reports summarizing audit findings, trends, and risk exposure.
Conducts targeted reviews of third-party vendors involved in the lending process to ensure quality and compliance standards are met.
Presents actionable insights and recommendations to leadership on a monthly and quarterly basis.
Maintains accurate documentation of quality control activities for regulatory and internal audit purposes.
Recommends policy changes based on audit results, regulatory updates, and best practices.
Supports development of training materials to address identified gaps and reinforce quality standards.
Collaborates with other departments to ensure alignment, resolve system-related issues, and seamless member experiences.
Assumes responsibility for establishing and maintaining effective coordination and communication with staff and management:
- Assists staff in other departments
- Assists in training and cross-training Lending and Member Services staff
- Completes reports and records promptly and accurately
Develops a working knowledge of Credit Union’s systems.
Performs all duties in a manner that is fully compliant with applicable industry regulations as well as KEMBA policy and procedures.
Develops an understanding of Credit Union history, philosophy, organization, policies, and operational procedures.
On a self-direct basis, continues to improve individual level of competency through training and certification on established educational programs.
Relates to others beyond giving and receiving instructions:
- Communicates with coworkers or peers without exhibiting behavioral extremes
- Performs work activities requiring negotiating, instructing, supervising, persuading, or speaking with others
- Responds appropriately to feedback
Performs other duties as required by management.

Required Qualifications

College graduate or equivalent work experience with required loan training and certification
Minimum three to five years of experience in consumer lending, underwriting, or quality assurance
Strong knowledge of state and federal lending regulations
Strong knowledge of credit policies, procedures, industry terminology, and risk management principles
Proficiency in lending platforms and data analysis tools
Exceptional attention to detail, analytical thinking, and communication skills
Professional demeanor

Physical Demands

The physical demands listed below represent those necessary to perform the essential functions of this role. Reasonable accommodation may be provided to enable individuals with disabilities to perform these functions.

The employee is regularly required to sit, use their hands, reach with arms, and communicate verbally and orally. Occasional standing, walking, and lifting of objects up to 25 pounds are required. Vision requirements include close, distance vision, and focus adjustment.

Eligibility

Laptop: Yes

Remote/Hybrid Work: Yes

Cell Phone Reimbursement: No

Vehicle Reimbursement: No

Incentive(s): No

#CRPKMB

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Refine Your Search

compliance analyst jobs in columbus

Lending Quality Assurance Analyst

Environmental Compliance Analyst

Analyst,Corp Compliance

Senior Security Risk & Compliance Analyst

AML Analyst

Senior Financial Accounting Analyst/Auditor

Senior Analyst - Regulatory Compliance

Compliance and Operations Risk Test Specialist - Analyst

Financial Crime QC Senior Analyst

Payments Monitoring & Testing Compliance Analyst

Payments Risk Management Senior Analyst

Community Bank Monitoring & Testing Senior Analyst

Risk Systems Analyst

Trade Compliance - Auditor/Data Analyst

Portfolio Manager/Compliance Analyst

Fraud Analyst

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