Compliance Analyst Jobs in Kansas City, KS
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.
- Kansas City, MO (1 mile from Kansas City, KS)
- 1 day ago
- Kansas City, MO (1 mile from Kansas City, KS)
- 1 day ago
Advanced knowledge of the regulatory environment of mutual funds, exchange traded funds and advisory accounts. 5+ years of Portfolio Compliance investment oversight experience....
- De Soto, KS (22 miles from Kansas City, KS)
- 8 days ago
- De Soto, KS (22 miles from Kansas City, KS)
- 8 days ago
Job Description GRA Operations GRA Operations is part of Global Regulatory Affairs Biologics & Operations Animal Health. This department is responsible for the global regulatory IT landscape and...
Finance Risk Compliance - Consultant/Manager
- Overland Park, KS (21 miles from Kansas City, KS)
- 12 days ago
- Overland Park, KS (21 miles from Kansas City, KS)
- 12 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...
Compliance Auditor II - Ambulatory (Remote)Delp Pavilion Position Summary / Career Interest: Works with Ambulatory Services Compliance Director and Compliance Audit Manager to develop, provide and...
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Regulatory Operations Compliance Associate
- Kansas City, MO (1 mile from Kansas City, KS)
- 60+ days ago
- Kansas City, MO (1 mile from Kansas City, KS)
- 60+ days ago
Join Swiss Re's Regulatory Operations team as a Compliance Associate to support North America product offerings and policy issuance! About the Role: This role provides support to the Regulatory...
Demographic Data for Kansas City, KS
Moving to Kansas City, KS? Find some basic demographic data about Kansas City, KS below.
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Salary for Compliance Analyst Jobs in Kansas City, KS
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Kansas City, KS 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
- Written Communication
- Collaboration
- Documentation
- Interpersonal Skills
- 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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