Compliance Analyst Jobs in Washington, DC
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Washington, DC
- 2 days ago
- Washington, DC
- 2 days ago
Corza Medical Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) in Washington , District Of Columbia Regulatory Affairs Specialist/Senior RA Specialist (East Coast...
IT Security Risk and Compliance Analyst II
- Silver Spring, MD (9 miles from Washington, DC)
- 3 days ago
- Silver Spring, MD (9 miles from Washington, DC)
- 3 days ago
California, US residents click here. The job details are as follows: Who we are We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation....
Material Compliance Associate Amgen - 4.0 Washington, DC Job Details $70,403 - $87,441 a year 1 day ago Benefits Disability insurance Health insurance Dental insurance Flexible spending account...
Program Compliance Auditor - Vendor Contract Analysis
- Washington, DC
- 7 days ago
- Washington, DC
- 7 days ago
This position is Remote*** Job Summary The primary responsibility of this position is to gather and analyze internal and external data to ensure contract compliance, with the goal of maximizing...
Remote Work- Rockville, MD (14 miles from Washington, DC)
- 12 days ago
- Rockville, MD (14 miles from Washington, DC)
- 12 days ago
We are looking to add a Compliance Analyst to the team to ensure compliance with the relevant SEC rules and to act as Chief Compliance Officer for ISS....
Finance Risk Compliance - Consultant/Manager
- Arlington, VA (3 miles from Washington, DC)
- 14 days ago
- Arlington, VA (3 miles from Washington, DC)
- 14 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
WGL - Associate Regulatory Affairs Specialist
- Springfield, VA (14 miles from Washington, DC)
- 14 days ago
- Springfield, VA (14 miles from Washington, DC)
- 14 days ago
For Canadian hires : AltaGas hires personnel on the basis of job-related qualifications. All qualified applicants will receive consideration without regard to a person's ancestry, place of origin,...
- Bethesda, MD (6 miles from Washington, DC)
- 16 days ago
- Bethesda, MD (6 miles from Washington, DC)
- 16 days ago
The Corporate Treasury team is seeking enthusiastic, energetic candidates interested in learning, growing and open to changing processes for a better tomorrow. The role will evolve and grow over...
Risk and Compliance Associate (34-40 Hours/week)
- College Park, MD (9 miles from Washington, DC)
- 19 days ago
- College Park, MD (9 miles from Washington, DC)
- 19 days ago
What you'll need to have • 1 year work experience • Retail experience in safety, security, or loss prevention preferred • High School Diploma or equivalent Candidates in Oregon, New York, and St....
Sr. Business Analyst - Compliance Risk Management
- McLean, VA (7 miles from Washington, DC)
- 20 days ago
- McLean, VA (7 miles from Washington, DC)
- 20 days ago
Sr. Business Analyst - Compliance Risk Management Summary: We are seeking a Senior Business Analyst as a key analytical thought leader in the US Card Compliance Testing team. Our team is...
Benefits Analyst (Compliance and Data) - Hybrid
- Fairfax, VA (22 miles from Washington, DC)
- 25 days ago
- Fairfax, VA (22 miles from Washington, DC)
- 25 days ago
Department: Human Resources Classification: HR Analyst 1 Job Category: Classified Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Fairfax, VA Workplace Type:...
Sr. Regulatory Affairs Specialist , Medical Devices Operational Compliance Center (MD-OCC)
- Arlington, VA (3 miles from Washington, DC)
- 25 days ago
- Arlington, VA (3 miles from Washington, DC)
- 25 days ago
Amazon Sr. Regulatory Affairs Specialist, Medical Devices Operational Compliance Center (MD-OCC) in Arlington , Virginia Description Amazon Devices and Services is an innovative research and...
Government Funding Compliance Consultant - Director
- Washington, DC
- 28 days ago
- Washington, DC
- 28 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
Senior Policy & Compliance Officer
- Vienna, VA (9 miles from Washington, DC)
- 28 days ago
- Vienna, VA (9 miles from Washington, DC)
- 28 days ago
Analysts of all levels Performs other duties as required or appropriate Qualifications Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank...
Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
Demographic Data for Washington, DC
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Salary for Compliance Analyst Jobs in Washington, DC
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Washington, DC offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Mentoring
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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