Compliance Analyst Jobs in North Metro, GA
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.
Risk & Compliance Analyst - Licensing
- Atlanta, GA (21 miles from North Metro, GA)
- 21 hours ago
- Atlanta, GA (21 miles from North Metro, GA)
- 21 hours ago
About the role The Reserv Licensing Compliance Analyst will act as a central point of contact for all things related to adjuster licensing and compliance, ensuring that the organization operates within...
Compliance Consultant, Funds Management
- Atlanta, GA (21 miles from North Metro, GA)
- 1 day ago
- Atlanta, GA (21 miles from North Metro, GA)
- 1 day ago
Alternate Locations:** Radnor, PA (Pennsylvania); Boston, MA (Massachusetts); Dover, NH (New Hampshire); Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Hybrid Preferred : Preferred...
Remote WorkSenior Regulatory Affairs Specialist (NMPA Green Channel Submission)
- Peachtree Corners, GA (4 miles from North Metro, GA)
- 4 days ago
- Peachtree Corners, GA (4 miles from North Metro, GA)
- 4 days ago
Primary Function of Position: Partner with the in-country RA team as well as the Product Localization Engineering (PLE) and other cross-functional supporting teams, make sure the company's...
Senior Risk & Compliance Analyst
- Atlanta, GA (21 miles from North Metro, GA)
- 8 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 8 days ago
Analyst is responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....
Compliance Officer, Financial Crimes
- Atlanta, GA (21 miles from North Metro, GA)
- 10 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 10 days ago
The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and...
- Atlanta, GA (21 miles from North Metro, GA)
- 15 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 15 days ago
About Relay Payments Relay Payments is building a modern digital payment network to revolutionize the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,000 carriers, and...
Financial Compliance Analyst/Internal Auditor
- Atlanta, GA (21 miles from North Metro, GA)
- 27 days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 27 days ago
Financial Compliance Analyst/Internal Auditor positions offered by JAS Worldwide Management, Inc. (Atlanta, GA). Identify and document financial, operational and compliance risks and controls....
Remote Work- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
Job Description: At Enovis we pay attention to the details. We embrace collaboration with our partners and patients, and take pride in the pursuit of scientific excellence with the goal of...
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Alpharetta, GA (12 miles from North Metro, GA)
- 30+ days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 30+ days ago
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA Global Payments paid time off United States, Georgia, Alpharetta Jun 10, 2025 Every day, Global Payments makes it possible for millions...
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
General Information Job ID ATR50007 Posting Job Title Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 05-Jun-2025 Relocation Support No Description...
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
Financial Compliance Analyst Locations GA Atlanta Headquarters Employment Type Full Time Date Posted 05-Jun-2025 Relocation Support No Description & Requirements Smurfit Westrock (NYSE:SW) is a global...
Regulatory Affairs Specialist - Post Market
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkCorporate Compliance Analyst - Enterprise Flood Compliance
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 30+ days ago
**Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance culture by...
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Atlanta, GA (21 miles from North Metro, GA)
- 45+ days ago
- Atlanta, GA (21 miles from North Metro, GA)
- 45+ days ago
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA locations Atlanta, Georgia, USA Alpharetta, Georgia, USA Columbus, Georgia, USA time type Full time posted on Posted Yesterday job...
Sr.Technology Risk and Compliance Associate
- Alpharetta, GA (12 miles from North Metro, GA)
- 45+ days ago
- Alpharetta, GA (12 miles from North Metro, GA)
- 45+ days ago
TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the...
Compliance Analyst Online Courses and Training Opportunities
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Salary for Compliance Analyst Jobs in North Metro, GA
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in North Metro, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Gmail
- Mortgage Lending
- Offer Letters
- Annuities
- Commercial Banking
- 21 CFR 820
- Tax Accounting
- Operations Analysis
- Internal Control
- Equities
- Derivatives
- BSA
- Management Reporting
- Wealth Management
- Fixed Income
- Securities and Exchange Commission
- Lending
- Financial Services
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Fundraising
- Business Administration
- Finance
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Flexibility
- Reporting
- Documentation
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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