Compliance Analyst Jobs in Tucker, 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 (12 miles from Tucker, GA)
- 2 hours ago
- Atlanta, GA (12 miles from Tucker, GA)
- 2 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...
Senior Compliance Risk Analyst
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day ago
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day 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 (12 miles from Tucker, GA)
- 2 days ago
- Atlanta, GA (12 miles from Tucker, 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...
Regulatory Compliance Analyst/Insurance/Health Care/Hybrid/Alpharetta, GA
- Alpharetta, GA (19 miles from Tucker, GA)
- 2 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 2 days ago
Exciting new contract Regulatory Compliance Analyst opportunity with a leading firm!...
- Alpharetta, GA (19 miles from Tucker, GA)
- 3 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 3 days ago
Title: Regulatory Compliance Analyst Location: Alpharetta, GA (onsite) Contract: 6+ Month (with possibility to extension) Job Description: The Regulatory Compliance Analyst is responsible for researching...
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 (12 miles from Tucker, GA)
- 6 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 6 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 (12 miles from Tucker, GA)
- 8 days ago
- Atlanta, GA (12 miles from Tucker, 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....
- Lawrenceville, GA (14 miles from Tucker, GA)
- 8 days ago
- Lawrenceville, GA (14 miles from Tucker, GA)
- 8 days ago
Apply Description Position Summary Support the Compliance Engineer's efforts to achieve and sustain compliance (product and processes) with various regulations (local, federal, and global) and...
Fuel Tax Compliance Associate II -- Hybrid; Miami / Alpharetta
- Alpharetta, GA (19 miles from Tucker, GA)
- 9 days ago
- Alpharetta, GA (19 miles from Tucker, GA)
- 9 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : SUMMARY The Fuel Tax Compliance Associate II is responsible for supporting the Fuel Tax Services...
Risk & Compliance Analyst - Control Testing & Development
- Atlanta, GA (12 miles from Tucker, GA)
- 15 days ago
- Atlanta, GA (12 miles from Tucker, 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 (12 miles from Tucker, GA)
- 16 days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 16 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 (12 miles from Tucker, GA)
- 17 days ago
- Atlanta, GA (12 miles from Tucker, 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 (12 miles from Tucker, GA)
- 17 days ago
- Atlanta, GA (12 miles from Tucker, 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 (12 miles from Tucker, GA)
- 24 days ago
- Atlanta, GA (12 miles from Tucker, 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...
Demographic Data for Tucker, GA
Moving to Tucker, GA? Find some basic demographic data about Tucker, GA below.
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Salary for Compliance Analyst Jobs in Tucker, GA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Tucker, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- ISO Certified
- 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
- 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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