Compliance Analyst Jobs in Maryland
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.
Job Identification 34474 Posting Date 25/05/2026, 16:10 Apply Before 09/06/2026, 04:59 Job Schedule Full time Locations Chisinau, Republic of Moldova Agency UNDP GradeNPSA-8 Vacancy Type National...
In Person Full Time- ClearanceJobs.com | Recruit Military | Leidos, Inc.
- Temple Hills, MD
- 10 days ago
- Temple Hills, MD
- 10 days ago
base communications squadron network events, compliance against orders, and the status of network taskings.Primary Tasks:* The MCCC Compliance Officer assists with overseeing and representing AFDW equities...
In Person- Institutional Shareholder Services Inc.
- Rockville, MD
- 12 days ago
- Rockville, MD
- 12 days ago
Lets be #BrilliantTogether The Chief Compliance Officer (CCO) is responsible for overseeing and administering the Compliance Program of Institutional Shareholder Services Inc. (ISS) and its...
In PersonAuditor (FINANCIAL COMPLIANCE AUDITOR I) (Compliance Division) - #26-004539-0001
- State of Maryland
- Baltimore, MD
- 21 days ago
- Baltimore, MD
- 21 days ago
Introduction OPEN TO ALL QUALIFIED APPLICANTS This is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this...
In PersonGlobal Trade Compliance Associate
- Randstad
- Middle River, MD
- 22 days ago
- Middle River, MD
- 22 days ago
Our client is seeking a Global Trade Compliance Specialist to join their team. In this role, you will serve as the guardian of their international integrity, bridging the gap between federal...
In PersonPrimary Tasks: The MCCC Compliance Officer assists with overseeing and representing AFDW equities and priorities to the AFIN Mission Assurance Center (AMAC), DoD and AF Component....
In PersonWe're seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and...
In PersonAuditor (FINANCIAL COMPLIANCE AUDITOR I)
- State of Maryland
- Baltimore, MD
- 60+ days ago
- Baltimore, MD
- 60+ days ago
Introduction \n\n\nOPEN TO ALL QUALIFIED APPLICANTS\n\nThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for...
In PersonDemographic Data for Maryland
Moving to Maryland? Find some basic demographic data about Maryland below.
Compliance Analyst Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Analyst Jobs in Maryland
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Maryland offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Engineering
- ISO Certified
- Product Development
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- OFAC
- 21 CFR 820
- Tila Respa Integrated Disclosures
- Equities
- Management Reporting
- Securities and Exchange Commission
- BSA
- Derivatives
- Know Your Customer
- Audit Support
- Retirement Planning
- Fixed Income
- Internal Control
- Investment Management
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Finance
- Accounting
- Reimbursement
- Analytical Skills
- Risk Management
- Strategy Development
- Auditing
- Written Communication
- Investigation
- Documentation
- Interpersonal Skills
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Filing
- Collaboration
- Education Experience
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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