Compliance Analyst Jobs in Salem, MA
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.
Sr. Analyst, Compliance - AML Modeling
- Boston, MA (13 miles from Salem, MA)
- 14 hours ago
- Boston, MA (13 miles from Salem, MA)
- 14 hours ago
Apply Req ID: Req1379704 Date posted 04/18/2025 Sr. Analyst, Compliance - AML Modeling Boston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the...
Principal Regulatory Affairs Specialist, Pharmaceutical Products (Hybrid)
- Boston, MA (13 miles from Salem, MA)
- 2 days ago
- Boston, MA (13 miles from Salem, MA)
- 2 days ago
We are currently seeking a **Principal Regulatory Affairs Specialist,** ( **Pharmaceutical Products** ) to join our **Medical** Division. This is a Hybrid role based in Cary, Illinois. **Who we...
Operational Risk and Compliance Analyst
- Boston, MA (13 miles from Salem, MA)
- 3 days ago
- Boston, MA (13 miles from Salem, MA)
- 3 days ago
What you will be responsible for As Operational Risk and Compliance Analyst you will Support audit coordination activities by maintaining documentation of businesses examinations; analyze ongoing upcoming...
Analyst, Compliance (Remote Consideration)
- Boston, MA (13 miles from Salem, MA)
- 6 days ago
- Boston, MA (13 miles from Salem, MA)
- 6 days ago
**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 Work- Boston, MA (13 miles from Salem, MA)
- 6 days ago
- Boston, MA (13 miles from Salem, MA)
- 6 days ago
We are hiring for a Regulatory Compliance Analyst to join our team....
Chief Compliance Officer, Global High Net Worth Business
- Boston, MA (13 miles from Salem, MA)
- 7 days ago
- Boston, MA (13 miles from Salem, MA)
- 7 days ago
Reports To: Asia Chief Compliance Officer, with a matrix reporting line to the Global Chief Anti-Money Laundering Officer. On an interim basis there will be a matrix reporting relationship to the...
Principal Regulatory Affairs Specialist
- Waltham, MA (19 miles from Salem, MA)
- 8 days ago
- Waltham, MA (19 miles from Salem, MA)
- 8 days ago
Additional Location(s): US-MA-Cambridge; US-MN-Arden Hills Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, well give you the...
Senior Regulatory Compliance Analyst
- Boston, MA (13 miles from Salem, MA)
- 8 days ago
- Boston, MA (13 miles from Salem, MA)
- 8 days ago
Why This Role Stands Out: Impactful Work: Contribute significantly to the firms compliance infrastructure, particularly concerning US registered investment companies. Your expertise will support...
Research Regulatory Compliance Specialist
- Brookline, MA (17 miles from Salem, MA)
- 8 days ago
- Brookline, MA (17 miles from Salem, MA)
- 8 days ago
The Rosamund Stone Zander Translational Neuroscience Center (RSZ TNC) is seeking a dynamic and innovative Research Regulatory Compliance Specialist to join our team. The RSZ TNC strives to improve...
Job Listing ID: 4241186 Job Title: Senior Risk & Compliance Analyst Application Deadline: Open Until FilledJob Location: Salem Date Posted: 03/29/2025Hours Worked Per Week: Not Provided Shift: Not Provided...
Regulatory Affairs Specialist, Biologics
- Tewksbury, MA (17 miles from Salem, MA)
- 21 days ago
- Tewksbury, MA (17 miles from Salem, MA)
- 21 days ago
Requisition Number: 67375 Corning is vital to progress - in the industries we help shape and in the world we share. We invent life-changing technologies using materials science. Our scientific and...
Principal Regulatory Affairs Specialist
- Cambridge, MA (14 miles from Salem, MA)
- 26 days ago
- Cambridge, MA (14 miles from Salem, MA)
- 26 days ago
Philips Principal Regulatory Affairs Specialist in Cambridge , Massachusetts Principal Regulatory Affairs Specialist (Pittsburgh, PA or Cambridge, MA) The Principal Regulatory Affairs Specialist...
Quality Systems & Regulatory Affairs Specialist, Digital Health
- Boston, MA (13 miles from Salem, MA)
- 30+ days ago
- Boston, MA (13 miles from Salem, MA)
- 30+ days ago
At WHOOP, we're on a mission to unlock human performance and health span. WHOOP empowers its members to perform at a higher level through a deep understanding of their bodies and daily lives....
Sr. Regulatory Affairs Specialist
- Chelmsford, MA (23 miles from Salem, MA)
- 30+ days ago
- Chelmsford, MA (23 miles from Salem, MA)
- 30+ days ago
Expected Travel : Up to 10% Requisition ID : 11911 About Teleflex Incorporated As a global provider of medical technologies, Teleflex is driven by our purpose to improve the health and quality of...
- Boston, MA (13 miles from Salem, MA)
- 30+ days ago
- Boston, MA (13 miles from Salem, MA)
- 30+ days ago
COMPANY OVERVIEW KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment...
Demographic Data for Salem, MA
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Salary for Compliance Analyst Jobs in Salem, MA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Salem, MA 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
- 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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Here are some other career titles that require similar skills
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