Compliance Analyst Jobs in Brecksville, OH
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.
Compliance Officer - Financial Crimes Governance
- Cleveland, OH (13 miles from Brecksville, OH)
- 5 days ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 5 days ago
at KeyCorp in Cleveland, Ohio, United States Job Description Location:For Those Who Work At Home - Various, Ohio 44144 The Compliance Officer - CDD/EDD role will report to a Compliance Manager in...
Since 1985, our core business has been enteral device product development, design, manufacturing, and engineering in a state-of-the-art facility near Cleveland, Ohio. AMTs steady growth...
Finance Risk Compliance - Consultant/Manager
- Cleveland, OH (13 miles from Brecksville, OH)
- 12 days ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 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...
Government Funding Compliance Consultant - Director
- Cleveland, OH (13 miles from Brecksville, OH)
- 28 days ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 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...
Med Device Regulatory Affairs Specialist
- Cuyahoga Falls, OH (13 miles from Brecksville, OH)
- 30+ days ago
- Cuyahoga Falls, OH (13 miles from Brecksville, OH)
- 30+ days ago
Job Title: Regulatory Affairs Specialist Essential Skills Bachelor's degree in a science, mathematics, engineering, or other technology field is preferred. 1-3 years of experience in regulatory...
Compliance Officer - Consumer Default Management
- Cleveland, OH (13 miles from Brecksville, OH)
- 30+ days ago
- Cleveland, OH (13 miles from Brecksville, OH)
- 30+ days ago
at KeyCorp in Cleveland, Ohio, United States Job Description Location:For Those Who Work At Home - Various, Ohio 44144 JOB BRIEF The Compliance Officer will be a member of the Consumer Default...
Compliance Officer (Attorney or CRCM)
- Westlake, OH (18 miles from Brecksville, OH)
- 45+ days ago
- Westlake, OH (18 miles from Brecksville, OH)
- 45+ days ago
United Consumer Financial Services Compa As a part of the global industrial organization Marmon Holdingswhich is backed by Berkshire Hathaway youll be doing things that matter, leading at every...
Demographic Data for Brecksville, OH
Moving to Brecksville, OH? Find some basic demographic data about Brecksville, OH below.
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Salary for Compliance Analyst Jobs in Brecksville, OH
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Brecksville, OH 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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