Compliance Specialist Jobs in Waltham, MA
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Sr. Analyst, Compliance - AML Modeling
- Boston, MA (10 miles from Waltham, MA)
- 12 hours ago
- Boston, MA (10 miles from Waltham, MA)
- 12 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 (10 miles from Waltham, MA)
- 2 days ago
- Boston, MA (10 miles from Waltham, 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 (10 miles from Waltham, MA)
- 2 days ago
- Boston, MA (10 miles from Waltham, MA)
- 2 days ago
Who we are looking for State Streets Global Credit Finance (GCF) division has established an Operational Risk and Compliance function which adds value to the business in the identification,...
Senior IT Risk & Compliance Analyst - Remote Available
- Framingham, MA (10 miles from Waltham, MA)
- 5 days ago
- Framingham, MA (10 miles from Waltham, MA)
- 5 days ago
TJX Companies Chez TJX Companies, chaque jour apporte de nouvelles occasions de croissance, de decouverte et d'accomplissement. Vous ferez partie d'une equipe dynamique qui prone la diversite,...
Remote WorkAnalyst, Compliance (Remote Consideration)
- Boston, MA (10 miles from Waltham, MA)
- 6 days ago
- Boston, MA (10 miles from Waltham, MA)
- 6 days ago
Alternate Locations:** Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work...
Remote Work- Boston, MA (10 miles from Waltham, MA)
- 6 days ago
- Boston, MA (10 miles from Waltham, MA)
- 6 days ago
Your Future Evolves Here** Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and...
Chief Compliance Officer, Global High Net Worth Business
- Boston, MA (10 miles from Waltham, MA)
- 7 days ago
- Boston, MA (10 miles from Waltham, 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...
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 (10 miles from Waltham, MA)
- 8 days ago
- Boston, MA (10 miles from Waltham, 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 (8 miles from Waltham, MA)
- 8 days ago
- Brookline, MA (8 miles from Waltham, 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....
- Marlborough, MA (15 miles from Waltham, MA)
- 12 days ago
- Marlborough, MA (15 miles from Waltham, MA)
- 12 days ago
Our Fortune 500 Medical Device client has an exciting opportunity for a Senior Regulatory Affairs Specialist (Sustaining). Job Summary:The Senior Regulatory Affairs Specialist (Sustaining) will...
Senior IT Risk & Compliance Analyst
- Framingham, MA (10 miles from Waltham, MA)
- 16 days ago
- Framingham, MA (10 miles from Waltham, MA)
- 16 days ago
TJX Companies At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. Youll be part of our vibrant team that embraces diversity, fosters collaboration, and...
Senior Risk & Compliance Analyst
- Salem, MA (19 miles from Waltham, MA)
- 17 days ago
- Salem, MA (19 miles from Waltham, MA)
- 17 days ago
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...
Regulatory Affairs Specialist, Biologics
- Tewksbury, MA (14 miles from Waltham, MA)
- 21 days ago
- Tewksbury, MA (14 miles from Waltham, 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...
Sr Regulatory Affairs Specialist--Remote
- Marlborough, MA (15 miles from Waltham, MA)
- 22 days ago
- Marlborough, MA (15 miles from Waltham, MA)
- 22 days ago
JOIN A TEAM COMMITTED TO IMPROVING PATIENT CARE It takes a team of talented people to become one of the world's leading providers of innovative medical devices. AngioDynamics is dedicated to...
Remote WorkDemographic Data for Waltham, MA
Moving to Waltham, MA? Find some basic demographic data about Waltham, MA below.
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Salary for Compliance Specialist Jobs in Waltham, MA
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Waltham, MA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist 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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