Compliance Analyst Jobs in Troy, MI
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.
Information Security Governance Risk Compliance Analyst - 2696
- Detroit, MI (18 miles from Troy, MI)
- 1 day ago
- Detroit, MI (18 miles from Troy, MI)
- 1 day ago
Position Description: We are looking for an Information Security Governance Risk Compliance Analyst to join our IT Team to improve infrastructure in our Detroit office....
Toxicology & Regulatory Compliance Specialist
- Allen Park, MI (23 miles from Troy, MI)
- 21 days ago
- Allen Park, MI (23 miles from Troy, MI)
- 21 days ago
Toxicology & Regulatory Compliance Specialist We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world -- together. At Ford,...
The Tokio Marine HCC - Public Risk Group, is seeking a recent graduate in possession of a J.D. or B.A. degree in a Law program to join our Compliance team as a Compliance Associate. Public Risk...
Regulatory Compliance Specialist
- Rochester, MI (8 miles from Troy, MI)
- 29 days ago
- Rochester, MI (8 miles from Troy, MI)
- 29 days ago
Regulatory Compliance Specialist Bookmark this Requisition Print Preview | Apply for this Job Posting Details Posting Details Position Title Regulatory Compliance Specialist Department 2701 -...
Regulatory Compliance Specialist Oakland University
- Rochester, MI (8 miles from Troy, MI)
- 29 days ago
- Rochester, MI (8 miles from Troy, MI)
- 29 days ago
Position Purpose: The regulatory compliance specialist works under the direction of the IRB Manager at Oakland University to provide ongoing support to the Institutional Review Board (IRB) for the...
Demographic Data for Troy, MI
Moving to Troy, MI? Find some basic demographic data about Troy, MI below.
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Salary for Compliance Analyst Jobs in Troy, MI
Required or preferred licenses and certifications for Compliance Analyst positions.
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Compliance Analysts in Troy, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Product Development
- 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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