Compliance Analyst Jobs in Murrysville, PA
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.
Regulatory Compliance Specialist
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 17 days ago
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 17 days ago
Regulatory Compliance Specialist - Rivers Casino Pittsburgh Position Summary: As a Regulatory Compliance Specialist, you will ensure that Rivers Casino Pittsburgh operates in full adherence to...
Principal Regulatory Affairs Specialist Job Description Principal Regulatory Affairs Specialist (Pittsburgh, PA or Cambridge, MA) The Principal Regulatory Affairs Specialist will develop and...
Regulatory Compliance Specialist - NERC
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
Regulatory Compliance Specialist - NERC (19070) Requisition ID 19070 - Posted 01/16/2025 - Duquesne Light Company - Legal/Compliance - Corporate 411 Seventh Ave., Pittsburgh, PA 15219 - NonUnion -...
Senior Vice President, Consumer Compliance Officer Treasury Services
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
Senior Vice President, Consumer Compliance Officer Treasury Services. At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the...
Enterprise Resiliency and Sourcing Compliance Officer
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
- Pittsburgh, PA (14 miles from Murrysville, PA)
- 60+ days ago
Enterprise Resiliency and Sourcing Compliance Officer At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial...
Demographic Data for Murrysville, PA
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Salary for Compliance Analyst Jobs in Murrysville, PA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Murrysville, PA 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
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- 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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