Compliance Analyst Jobs in Troy, 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.
Regulatory Compliance Specialist
- Madison Heights, MI (7 miles from Troy, MI)
- 15 hours ago
- Madison Heights, MI (7 miles from Troy, MI)
- 15 hours ago
We are on a mission to grow Second Nature Brands 4x from $500MM to $1+B in the next 4 years through a combination of organic growth (increased distribution, e-commerce, and innovation) and through...
IT Risk and Compliance Analyst (Mid Level)
- Detroit, MI (18 miles from Troy, MI)
- 2 days ago
- Detroit, MI (18 miles from Troy, MI)
- 2 days ago
Job ID: JOB-241227 Publish Date: 25 Apr 2025 Tagged as: IT Risk and Compliance Analyst (Mid Level)...
RN Clinical Regulatory Compliance Specialist
- Royal Oak, MI (8 miles from Troy, MI)
- 5 days ago
- Royal Oak, MI (8 miles from Troy, MI)
- 5 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 NERC Regulatory Compliance Analyst - Gas Plants - NorthStar Clean Energy
- Dearborn, MI (20 miles from Troy, MI)
- 8 days ago
- Dearborn, MI (20 miles from Troy, MI)
- 8 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 (10 miles from Troy, MI)
- 9 days ago
- Southfield, MI (10 miles from Troy, MI)
- 9 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 (18 miles from Troy, MI)
- 14 days ago
- Detroit, MI (18 miles from Troy, MI)
- 14 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....
Toxicology & Regulatory Compliance Specialist
- Allen Park, MI (23 miles from Troy, MI)
- 30+ days ago
- Allen Park, MI (23 miles from Troy, MI)
- 30+ days ago
Toxicology & Regulatory Compliance Specialist We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world -- together. At Ford,...
The Tokio Marine HCC - Public Risk Group, is seeking a recent graduate in possession of a J.D. or B.A. degree in a Law program to join our Compliance team as a Compliance Associate. Public Risk...
Regulatory Compliance Specialist Oakland University
- Rochester, MI (8 miles from Troy, MI)
- 30+ days ago
- Rochester, MI (8 miles from Troy, MI)
- 30+ days ago
Position Purpose: The regulatory compliance specialist works under the direction of the IRB Manager at Oakland University to provide ongoing support to the Institutional Review Board (IRB) for the...
Demographic Data for Troy, MI
Moving to Troy, MI? Find some basic demographic data about Troy, MI below.
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Salary for Compliance Analyst Jobs in Troy, MI
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Troy, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- ISO Certified
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- 21 CFR 820
- Mutual Funds
- Management Reporting
- Equities
- Derivatives
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Anti-Money Laundering
- Financial Services
- Revenue Cycle
- Business Processes
- Fraud Investigation
- Medicaid
- Medicare
- Resolution
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Verbal Communication
- Written Communication
- Investigation
- Auditing
- Collaboration
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- 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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