Compliance Analyst Jobs in Georgia
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.
Financial Compliance Analyst/Internal Auditorpositions offered by JAS Worldwide Management, Inc. (Atlanta, GA). Identify and document financial, operational and compliance risks and controls....
Remote WorkJob Description In 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 greater...
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...
Collaborate with and mentor privacy investigators and junior compliance analysts to support their development and contribute to a more robust and agile Privacy program....
Senior Risk & Compliance Analyst - Hybrid, Atlanta or Columbus, GA
- Alpharetta, GA
- 4 days ago
- Alpharetta, GA
- 4 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...
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...
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...
WHO WE ARE Elliott Davis pairs forward-thinking tax, assurance and consulting services with industry-leading workplace culture. Our nine offices - located in the fastest growing cities in the US -...
Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: Paid Time Off Paid Holidays 401(k) Matching Health Insurance...
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkSenior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Georgia, Atlanta Jun 04, 2025 Description To participate in a remote work arrangement,...
Corporate Compliance Analyst - Enterprise Flood Compliance
- Atlanta, GA
- 12 days ago
- Atlanta, GA
- 12 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 days ago
- Atlanta, GA
- 21 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...
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...
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Demographic Data for Georgia
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Salary for Compliance Analyst Jobs in Georgia
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Georgia 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
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Comprehensive Capital Analysis and Review
- Treasury
- BSA
- Treasury Management
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Management Consulting
- Anti-Money Laundering
- Mortgage Processing
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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