Compliance Analyst Jobs in Indiana
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.
Are you an accredited ACH Professional (AAP) or Payments Risk Professional (APRP) with an interest in working for a company that cares about your future? As an AVP, EBanking Risk and Compliance...
Risk and Compliance Associate - (34-40 Hrs/wk)
- Bloomington, IN
- 2 days ago
- Bloomington, IN
- 2 days ago
Finance, Legal & Property Risk and Compliance Associate - (34-40 Hrs/wk) Bloomington, United States Risk & Compliance Full time Job Description Job ID: 285489 Date posted: 09/04/2025 What you'll...
**Requisition #:** 74445 **The Role at a Glance** As a Compliance Analyst, you will conduct in-person and remote inspections of broker-dealer offices to examine the procedures and activities of the...
Remote WorkWe are hiring for a Regulatory Compliance Analyst to join our team....
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...
QA Compliance Associate - CSV and Data Management
- Indianapolis, IN
- 9 days ago
- Indianapolis, IN
- 9 days ago
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world...
Community Based Contract Compliance Auditor (Indiana)
- Bloomington, IN
- 11 days ago
- Bloomington, IN
- 11 days ago
One of the clients of Sharp Decision is looking for a Financial Compliance Auditor in Bloomington, IN. This is an onsite job and a 6-month contract with possible extension. JOB DETAILS The...
COMMUNITY BASED CONTRACT COMPLIANCE AUDITOR IN BLOOMINGTON, IN, USA! Date Posted: 04/01/2025 Hiring Organization: Rose International Position Number: 480529 Job Title: Community Based Contract...
Clinical Trial Labeling Compliance Associate
- Indianapolis, IN
- 17 days ago
- Indianapolis, IN
- 17 days ago
Work Hours: Monday-Friday, 8am-5pm Pay rate: $24/hr The Clinical Trial Labeling organization team is responsible for providing Investigational Product labeling for global clinical trials in all...
Job Summary: As a GRC Analyst, your role on the team will include leveraging your knowledge of security policies, standards, controls, and industry best practices to consult with others in the...
As Senior Compliance, you will be responsible for aiding in the risk oversight and contribute to promoting a risk management and compliance culture across the Credit Union. Accountable for...
Group 1001 is a consumer-centric, technology-driven family of insurance companies on a mission to deliver outstanding value and operational performance by combining financial strength and...
Remote WorkOverview At Berry Global Group, Inc. (NYSE:BERY), we create packaging and engineered products that we believe make life better for people and the planet. We do this every day by leveraging our...
Demographic Data for Indiana
Moving to Indiana? Find some basic demographic data about Indiana below.
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Salary for Compliance Analyst Jobs in Indiana
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Indiana 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
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Anti-Money Laundering
- Revenue Cycle
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Fundraising
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Flexibility
- Reporting
- Collaboration
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Sales
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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