Compliance Analyst Jobs in Massachusetts
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.
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...
Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Boston, MA
- 4 days ago
- Boston, MA
- 4 days ago
Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) Location of Work Albany, New York; Atlanta, GA; Baltimore, MD; Boston, Massachusetts; Charlotte, NC; Cleveland, OH;...
KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds....
At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put...
Who we are looking for State Street seeks to recruit an GCS Compliance Assurance Analyst responsible for responding to violations or failure to comply with cyber/information security policy at...
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...
About the Role The Senior Regulatory Compliance Analyst will support Wellington Management's compliance program, focusing primarily on the rules and regulations governing US registered investment companies...
Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the worldfrom the moment of birth...
Sr. Analyst, Compliance - AML ModelingBoston, United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk....
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...
The Massachusetts Gaming Commission (MGC) seeks to hire a Technical Compliance Coordinator for its Sports Wagering Division. Under the direction of the Sports Wagering Division Chief, this...
Compliance Risk Analyst Marlborough, Massachusetts | Full Time Temporary/Contract | $ 30 - $ 33 per hour February 26, 2025 | Job ID: FT1404828AM_... Job Summary Compliance Risk Analyst - Hybrid /...
Firm Overview We are a leading global investment firm and aim to help endowments & foundations, pension plans, and high net worth private clients implement and manage custom investment portfolios...
The Massachusetts Gaming Commission (MGC) seeks to hire a Technical Compliance Coordinator for its Sports Wagering Division. Under the direction of the Sports Wagering Division Chief, this...
Compliance Risk Analyst - Junior Framingham, MA 01701 Posted: 01/29/2025 Employment Type: Contract Job Category: Administrative Job Number: 628724 Country: United States Is job remote?: No Job...
Demographic Data for Massachusetts
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Salary for Compliance Analyst Jobs in Massachusetts
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Massachusetts 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
- Sarbanes-Oxley Compliance
- 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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