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.
Compliance Officer (Gallagher Services)
- Lutherville Timonium, MD
- 22 hours ago
- Lutherville Timonium, MD
- 22 hours ago
Pay Rate: $88,000 The work schedule is: Monday - Friday 9a to 5p JOB DUTIES & RESPONSIBILITIES: Maintains expert-level knowledge of relevant laws and regulations (e.g., Medicaid, Medicare, DDA,...
Analyst is responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....
Who YOU are and what YOU can become: As a Global Trade Compliance Associate you will support other business units by ensuring they operate within legal boundaries and ethical standards when...
Job Code SO-2299 Cybersecurity Risk and Compliance Analyst Save to Inbox Email Share...
Sr. Vice President, General Counsel, Chief Compliance Officer & Corporate Secretary
- Bethesda, MD
- 18 days ago
- Bethesda, MD
- 18 days ago
Substantial experience developing and managing corporate compliance programs, including developing policies, coordinating risk assessments and training plans, conducting and overseeing investigations...
investments, and related operations and support functions Ability to multi-task, prioritize and perform well under pressure Ability to adapt in a positive manner to rapidly changing priorities Ability...
Grants Compliance Coordinator Frederick, MD Nonprofit - $28-$32 per/hour Part-time, 20 hours per/week. Perfect for someone who needs flexibility! *This is a permanent, direct hire position. Are...
Grants Compliance Associate** **This is a permanent opportunity working part-time hours, providing flexibility! $28-$32 per/hour. Located in Frederick, MD.** Join a mission-driven team that's...
Safety and Environmental Compliance Associate I
- Millersville, MD
- 30+ days ago
- Millersville, MD
- 30+ days ago
Current MES Employees who are interested in applying for this position must visit the Internal MES Careers Page by going to their Workday Dashboard, clicking on the Career icon and selecting Find...
Grants Compliance Associate Grants Compliance Associate
- Frederick, MD
- 30+ days ago
- Frederick, MD
- 30+ days ago
Grants Compliance Associate This is a permanent opportunity working part-time hours, providing flexibility! $28-$32 per/hour. Located in Frederick, MD. Join a mission-driven team that's shaping...
This job announcement may close at any time with little or no notice. Applicants are advised to apply promptly. Regular Schedule: 34 hours per week Non-Merit positions are not classified within...
Demographic Data for Maryland
Moving to Maryland? Find some basic demographic data about Maryland below.
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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
- ISO Certified
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Commercial Banking
- Private Banking
- 21 CFR 820
- Operations Analysis
- Internal Control
- Equities
- Derivatives
- BSA
- Management Reporting
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Cross-Functional Team Management
- Lending
- Financial Services
- Anti-Money Laundering
- Mortgage Processing
- Business Administration
- Finance
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Investigation
- 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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