Compliance Analyst Jobs in Towson, MD
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.
Position Summary: Manage enterprise-wide regulatory consumer compliance reviews; stay abreast of regulatory initiatives and monitor regulatory changes to keep review documents current; maintain...
Position Summary: This position is responsible for maintaining subject matter expertise for various deposit and/or loan related regulations and areas at the Bank. As the second line of defense...
- Baltimore, MD (7 miles from Towson, MD)
- 23 hours ago
- Baltimore, MD (7 miles from Towson, MD)
- 23 hours ago
First Home Mortgage Corporation has an entry-level, full-time remote position available for a Compliance Associate. This individual be responsible for ensuring our marketing and social media...
Sr. Compliance Auditor Trainer Johns Hopkins University
- Baltimore, MD (7 miles from Towson, MD)
- 1 day ago
- Baltimore, MD (7 miles from Towson, MD)
- 1 day ago
We are seeking a Sr. Compliance Auditor Trainer who will provide on-going training and support to physicians, non-physician providers, professional fee billing staff, clinic staff, administrators,...
- Owings Mills, MD (8 miles from Towson, MD)
- 1 day ago
- Owings Mills, MD (8 miles from Towson, MD)
- 1 day ago
Title: Compliance & Risk Management (CRM) Business Analyst Location: Owings Mills, MD (Hybrid) Duration: 06 Contract with possible extension or FTE Education/Experience: Bachelor's degree in...
Remote WorkRegulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Baltimore, MD (7 miles from Towson, MD)
- 2 days ago
- Baltimore, MD (7 miles from Towson, MD)
- 2 days ago
Corza Medical Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) in Baltimore , Maryland Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) Location...
Compliance Officer (AGENCY GRANTS SPECIALIST II) - #25-000807-0002
- Baltimore, MD (7 miles from Towson, MD)
- 7 days ago
- Baltimore, MD (7 miles from Towson, MD)
- 7 days ago
Introduction This is a merit/regular, skilled services position with the State of Maryland with full health benefits. Agency Mission Whether they're preparing our state for climate change,...
- Baltimore, MD (7 miles from Towson, MD)
- 8 days ago
- Baltimore, MD (7 miles from Towson, MD)
- 8 days ago
Review marketing materials for a range of investment solutions, including mutual funds, UCITS, alternative asset classes (private equity, hedge funds, and real estate investments), fixed income and...
Government Funding Compliance Consultant - Director
- Baltimore, MD (7 miles from Towson, MD)
- 28 days ago
- Baltimore, MD (7 miles from Towson, MD)
- 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...
Safety Compliance Officer (Administrative Analyst II) - County Administration, Risk Management
- Columbia, MD (19 miles from Towson, MD)
- 30+ days ago
- Columbia, MD (19 miles from Towson, MD)
- 30+ days ago
Safety Compliance Officer (Administrative Analyst II) - County Administration, Risk Management Salary $75,903.00 - $146,160.00 Annually Location Columbia, MD Job Type Full Time Job Number 25-00542...
This job announcement may close at any time with little or no notice. Applicants are advised to apply promptly. Regular Schedule: 34 hours per week Non-Merit positions are not classified within...
Program Compliance Officer II (NCS) - Mayor's Office of Homeless Services
- Baltimore, MD (7 miles from Towson, MD)
- 60+ days ago
- Baltimore, MD (7 miles from Towson, MD)
- 60+ days ago
THIS IS A NON-CIVIL SERVICE POSITION POSTING DATE: 1/13/2025 SALARY RANGE: $74,803.00 - $119.684.00 Annually BACKGROUND CHECK Eligible candidates under final consideration for appointment to...
Auditor (FINANCIAL COMPLIANCE AUDITOR I)
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
Introduction \n\nOPEN TO ALL QUALIFIED APPLICANTS\n\nThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for...
Auditor (FINANCIAL COMPLIANCE AUDITOR I) (Compliance Division) - #24-004539-0004
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
Introduction OPEN TO ALL QUALIFIED APPLICANTS This is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this...
Sr. Compliance Auditor Trainer
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
- Baltimore, MD (7 miles from Towson, MD)
- 90+ days ago
Requisition ID: 114529 Sr. Compliance Auditor Trainer We are seeking a Sr. Compliance Auditor Trainer who will provide on-going training and support to physicians, non-physician providers,...
Demographic Data for Towson, MD
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Compliance Analyst Online Courses and Training Opportunities
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Salary for Compliance Analyst Jobs in Towson, MD
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Towson, MD 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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