Compliance Analyst Jobs in Hialeah, FL
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.
Salary Not Available Position range in Miami-Fort Lauderdale-West Palm Beach, FL Metropolitan Statistical Area $59k - $109k Per Year Regulatory Affairs Specialist DemeTECH Corp Occupation:...
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 days ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
- Miami Beach, FL (10 miles from Hialeah, FL)
- 11 days ago
- Miami Beach, FL (10 miles from Hialeah, FL)
- 11 days ago
Nature of Work This is advanced professional work of an analytical and compliance nature. The incumbent must possess the analytical skills to perform and oversee financial transactions for a...
Analyst-Compliance - Program Analyst
- Sunrise, FL (20 miles from Hialeah, FL)
- 12 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 12 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
- Sunrise, FL (20 miles from Hialeah, FL)
- 22 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 22 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
- Miami, FL (7 miles from Hialeah, FL)
- 22 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 22 days ago
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities,...
- Miami Beach, FL (10 miles from Hialeah, FL)
- 29 days ago
- Miami Beach, FL (10 miles from Hialeah, FL)
- 29 days ago
Informatics Analyst - Healthcare Regulatory Compliance Florida Residency required or 1099 option for out of state As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949,...
- Miami, FL (7 miles from Hialeah, FL)
- 30+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 30+ days ago
Informatics Analyst - Healthcare Regulatory Compliance Florida Residency required or 1099 option for out of state As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949,...
Senior Regulatory Affairs Specialist, Mako and Enabling Technologies (Hybrid)
- Weston, FL (18 miles from Hialeah, FL)
- 30+ days ago
- Weston, FL (18 miles from Hialeah, FL)
- 30+ days ago
We are seeking a **Senior Regulatory Specialist** to join our Mako and Enabling Technology business within the Joint Replacement Division to be based hybrid two to three days per week in Mahwah,...
Risk Compliance Officer II - Compliance Testing
- Miami Gardens, FL (6 miles from Hialeah, FL)
- 30+ days ago
- Miami Gardens, FL (6 miles from Hialeah, FL)
- 30+ days ago
Compliance has oversight responsibility....
Risk Compliance Officer II - Compliance Testing
- Miami Lakes, FL (3 miles from Hialeah, FL)
- 45+ days ago
- Miami Lakes, FL (3 miles from Hialeah, FL)
- 45+ days ago
Compliance has oversight responsibility....
QA Compliance Auditor, Remote, Education & Quality Assurance, FT, 08:30A-5P
- Miami, FL (7 miles from Hialeah, FL)
- 45+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 45+ days ago
Baptist Health is the region’s largest not-for-profit healthcare organization, with 12 hospitals, over 28,000 employees, 4,500 physicians and 200 outpatient centers, urgent care facilities and...
Remote Work- Miami, FL (7 miles from Hialeah, FL)
- 90+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 90+ days ago
Compliance Associate Responsibilities Assist in implementing the Global Compliance Program Drafting compliance policies and procedures Conduct research with respect to compliance and regulatory...
- Sunrise, FL (20 miles from Hialeah, FL)
- 90+ days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 90+ days ago
Description NATURE OF WORK This position involves applying superior customer service skills to conduct investigative, technical and administrative work in the enforcement of the City Code of...
Demographic Data for Hialeah, FL
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Salary for Compliance Analyst Jobs in Hialeah, FL
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Hialeah, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- ISO Certified
- Product Development
- Corrective Actions & Preventive Actions
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- Private Banking
- 21 CFR 820
- Equity Research
- Operations Analysis
- BSA
- Internal Control
- Equities
- Derivatives
- Management Reporting
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Cross-Functional Team Management
- Financial Services
- Anti-Money Laundering
- Business Processes
- Due Diligence
- Business Administration
- Finance
- Reimbursement
- Accounting
- Vendor Management
- Risk Management
- Strategy Development
- Decision Making
- Implementation
- Auditing
- Consulting
- Written Communication
- Investigation
- Verbal Communication
- Mentoring
- Interpersonal Skills
- Collaboration
- Flexibility
- Reporting
- Documentation
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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