Compliance Specialist Jobs in Massachusetts
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.
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 Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique...
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 Specialist Jobs in Massachusetts
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Massachusetts offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist 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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