Compliance Analyst Jobs in Riverdale, GA
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.
Finance Compliance Coordinator
- Atlanta, GA (13 miles from Riverdale, GA)
- 13 hours ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 13 hours ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and...
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 1 day ago
Why Verifone For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment...
Senior Compliance Risk Analyst
- Atlanta, GA (13 miles from Riverdale, GA)
- 2 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 2 days ago
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
- Atlanta, GA (13 miles from Riverdale, GA)
- 2 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 2 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Sr Regulatory Compliance Specialist
- Tucker, GA (23 miles from Riverdale, GA)
- 4 days ago
- Tucker, GA (23 miles from Riverdale, GA)
- 4 days ago
Rise Baking Company was founded by bakery experts passionate about providing our customers with high quality products and providing a positive, collaborative place to work for our people. We are a...
Senior Regulatory Compliance Analyst
- Atlanta, GA (13 miles from Riverdale, GA)
- 7 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 7 days ago
To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Global Affairs Job Details About...
Chief Compliance Officer - Atlanta, GA
- Atlanta, GA (13 miles from Riverdale, GA)
- 8 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 8 days ago
Intro At Cortland, you map the story of your success. We don't adhere to the status quo, we love outside industry perspective, and we thrive on exploring possibilities and reimagining solutions....
Risk & Compliance Analyst - Control Testing & Development
- Atlanta, GA (13 miles from Riverdale, GA)
- 15 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 15 days ago
About the role As a Risk and Compliance Analyst - Control Testing & Development at Reserv will play a critical role in strengthening our risk management and compliance framework within a fast-paced,...
IS Risk & Compliance Analyst/Consultant
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Coding and Compliance Auditor/Educator
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
Overview Northside Hospital is award-winning, state-of-the-art, and continually growing. Constantly expanding the quality and reach of our care to our patients and communities creates even more...
Senior Risk & Compliance Analyst
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 17 days ago
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
- Atlanta, GA (13 miles from Riverdale, GA)
- 24 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 24 days ago
Job Title: IT Risk and Compliance Analyst (hybrid) Location: US-GA-Atlanta (Sandy Springs) FLSA : Exempt #LI-Hybrid Job Overview : The IT Risk and Compliance Analyst is responsible for assessing information...
- Atlanta, GA (13 miles from Riverdale, GA)
- 25 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 25 days ago
Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 24-Mar-2025 Relocation Support No Description & Requirements Smurfit Westrock (NYSE:SW) is a global...
- Atlanta, GA (13 miles from Riverdale, GA)
- 25 days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 25 days ago
General Information Job ID ATR50007 Posting Job Title Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 24-Mar-2025 Relocation Support No Description...
- Atlanta, GA (13 miles from Riverdale, GA)
- 45+ days ago
- Atlanta, GA (13 miles from Riverdale, GA)
- 45+ days ago
Primary Purpose: Develops, implements, and manages Wealth Management/Trust Compliance. Executes process improvements and effectively leads departmental changes. Ensures compliance with all...
Demographic Data for Riverdale, GA
Moving to Riverdale, GA? Find some basic demographic data about Riverdale, GA below.
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Salary for Compliance Analyst Jobs in Riverdale, GA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Riverdale, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Fundraising
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Analytical Skills
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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