Compliance Analyst Jobs in Southfield, MI
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.
Finance Risk Compliance Consultant
- Detroit, MI (15 miles from Southfield, MI)
- 1 day ago
- Detroit, MI (15 miles from Southfield, MI)
- 1 day ago
Job 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...
- Troy, MI (10 miles from Southfield, MI)
- 2 days ago
- Troy, MI (10 miles from Southfield, MI)
- 2 days ago
Regulatory Affairs Specialist Job Employer Name: Tata Elxsi LimitedSpiderID: 13951826 Location: Troy, MichiganDate Posted: 2/26/2025 Wage:Category: Engineering Job Code: 57901.0417 Job...
Regulatory and Compliance Analyst
- Plymouth, MI (15 miles from Southfield, MI)
- 9 days ago
- Plymouth, MI (15 miles from Southfield, MI)
- 9 days ago
Regulatory and Compliance Analyst Rivian vision insurance United States, Michigan, Plymouth Jun 05, 2025 About Rivian Rivian is on a mission to keep the world adventurous forever....
Senior Financial Aid Specialist - Compliance
- Detroit, MI (15 miles from Southfield, MI)
- 10 days ago
- Detroit, MI (15 miles from Southfield, MI)
- 10 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Michigan, Detroit Jun 04, 2025 Description To participate in a remote work arrangement,...
Regulatory Compliance Specialist - Contingent - Pharmacy Advantage
- Rochester Hills, MI (17 miles from Southfield, MI)
- 10 days ago
- Rochester Hills, MI (17 miles from Southfield, MI)
- 10 days ago
Join Henry Ford Health Pharmacy Advantage team as a Contingent Regulatory Compliance Specialist and help support the regulations team. An exciting opportunity for candidates with a strong pharmacy...
RN Clinical Regulatory Compliance Specialist
- Royal Oak, MI (7 miles from Southfield, MI)
- 19 days ago
- Royal Oak, MI (7 miles from Southfield, MI)
- 19 days ago
About Corewell Health Our new name signals our bold commitment to health and wellness. At our core, we are here to help people be well so they can live their healthiest life possible. Through...
Senior Analyst, Compliance & Economic Development - Tax Focus
- Troy, MI (10 miles from Southfield, MI)
- 30+ days ago
- Troy, MI (10 miles from Southfield, MI)
- 30+ days ago
What we offer: At Magna, you can expect an engaging and dynamic environment where you can help to develop industry-leading automotive technologies. We invest in our employees, providing them with...
Senior NERC Regulatory Compliance Analyst - Gas Plants - NorthStar Clean Energy
- Dearborn, MI (14 miles from Southfield, MI)
- 45+ days ago
- Dearborn, MI (14 miles from Southfield, MI)
- 45+ days ago
What you'll do: The Senior NERC Regulatory Compliance Analyst will implement NERC compliance activities for NorthStar Clean Energy's gas generation facilities....
RN Clinical Regulatory Compliance Specialist
- Southfield, MI
- 45+ days ago
- Southfield, MI
- 45+ days ago
This is a corporate position with primary work supporting Clinical Compliance, Accreditation and Regulatory Compliance at Corewell Health Grosse Pointe Hospital. About Corewell Health Our new name...
Information Security Governance Risk Compliance Analyst - 2696
- Detroit, MI (15 miles from Southfield, MI)
- 45+ days ago
- Detroit, MI (15 miles from Southfield, MI)
- 45+ days ago
Position Description: We are looking for an Information Security Governance Risk Compliance Analyst to join our IT Team to improve infrastructure in our Detroit office....
Demographic Data for Southfield, MI
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Salary for Compliance Analyst Jobs in Southfield, MI
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Southfield, MI 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
- Sales
- 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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