Compliance Analyst Jobs in Michigan
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.
POSTED: June 24, 2025 POSITION Pharmacy Compliance and Operations Coordinator DEPARTMENT: Pharmacy BASE RATE: $24.04 per hour, with potential for additional compensation based on qualifications...
Sr. Regulatory Affairs Specialist Grand River Aseptic Manufacturing life insurance, paid holidays, 401(k) United States, Michigan, Grand Rapids 140 Front Avenue Southwest (Show on map) Jun 12,...
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...
SPECIALTY BANKING RISK AND COMPLIANCE ANALYST I Job Summary: The Risk and Compliance Analyst is responsible for conducting initial and ongoing due diligence related to Specialty Banking clients and...
Regulatory Compliance Specialist Gift of Life Michigan $75000.00 - $81250.00 Salary United States, Michigan, Ann Arbor 3861 Research Park Drive (Show on map) Jun 06, 2025 Job Details Job Location...
Regulatory Compliance Specialist - Contingent - Pharmacy Advantage
- Rochester Hills, MI
- 25 days ago
- Rochester Hills, MI
- 25 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...
The AuditLink Associate is responsible for the monitoring of transaction activity and employee activity of several credit unions. Periodic tasks are listed within the essential job functions....
Job Title: Regulatory Compliance Analyst Department: Regulatory Compliance Reports To: Regulatory Compliance Manager SUMMARY: Responsible to assist with Company compliance with all applicable regulations...
Senior NERC Regulatory Compliance Analyst - Solar Plants - NorthStar Clean Energy
- Ann Arbor, MI
- 45+ days ago
- Ann Arbor, MI
- 45+ days ago
What you'll do: The Senior NERC Regulatory Compliance Analyst will implement NERC compliance activities for NorthStar Clean Energy's solar generation facilities....
Senior Analyst, Compliance & Economic Development - Tax Focus
- Troy, MI
- 45+ days ago
- Troy, MI
- 45+ days ago
Cross-Functional Collaboration: Work closely with internal teams, including finance, legal, HR, and corporate compliance, to align economic incentive projects with business objectives....
Senior NERC Regulatory Compliance Analyst - Gas Plants - NorthStar Clean Energy
- Dearborn, MI
- 60+ days ago
- Dearborn, MI
- 60+ 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....
Information Security Governance Risk Compliance Analyst - 2696
- Detroit, MI
- 60+ days ago
- Detroit, MI
- 60+ 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....
At our site in Ann Arbor, we are currently looking for a Senior Regulatory Affairs Specialist 1 to be a part of our growing team. This position is responsible for leading regulatory product...
SEMCO - Senior Regulatory Affairs Specialist
- Port Huron, MI
- 90+ days ago
- Port Huron, MI
- 90+ days ago
SEMCO - Senior Regulatory Affairs Specialist The Sr. Regulatory Affairs Specialist, under direct supervision, oversees and supports the Companys regulatory goals by researching, developing, and...
Demographic Data for Michigan
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Salary for Compliance Analyst Jobs in Michigan
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Michigan 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
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Internal Audits
- Private Banking
- 21 CFR 820
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Due Diligence
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Investigation
- Collaboration
- Reporting
- Documentation
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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