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.
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...
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 BlueCross BlueShield of South Carolina life insurance, paid time off, tuition assistance, 401(k) United States, Michigan, Jackson Jun 07, 2025 Summary The...
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 Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkRegulatory 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 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
- 10 days ago
- Rochester Hills, 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...
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...
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 - Solar Plants - NorthStar Clean Energy
- Ann Arbor, MI
- 30+ days ago
- Ann Arbor, MI
- 30+ 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
- 30+ days ago
- Troy, 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...
Demographic Data for Michigan
Moving to Michigan? Find some basic demographic data about Michigan below.
Compliance Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
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
- 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
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Analyst Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Impress Employers with These Finance Certifications
For professionals in the financial services industry, certifications can mean the difference between thriving or just surviving. Find out which certification would be best for you.
Read article »
Corporate Finance vs. Investment Banking: Which Career is Right for You?
Considering a career in corporate finance or investment banking? Read this comparison of requirements, job duties, salaries, and more to choose the right path.
Read article »