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.
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...
Minimum Qualifications Bachelor's degree preferably in social sciences or other life sciences related field or an equivalent combination of education and/or experience. Previous experience in...
Regulatory Compliance Specialist Oakland University
- Rochester, MI
- 13 hours ago
- Rochester, MI
- 13 hours 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...
Jackson National Life Insurance Company Compliance Consultant, Communications in Lansing , Michigan If you are an internal associate, please login to Workday and apply through Jobs Hub. Job...
Governance, Risk and Compliance Analyst - M&A
- Grand Rapids, MI
- 15 days ago
- Grand Rapids, MI
- 15 days ago
Job Title: Governance, Risk, & Compliance (GRC) Analyst - M&A Department: Information Security Location: Hybrid (4 days onsite, 1 remote) About Acrisure Acrisure is a global Fintech leader that...
Job Description In Strategy & 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...
Job Description: Company: Tata Elxsi Limited Position Title: Regulatory Affairs Specialist Location: 2701 Troy Center Drive, Troy, MI 48084 and unanticipated client locations throughout the U.S....
Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is Seeking a Senior Compliance Associate...
UP Health System – Marquette Who We Are\: People are our passion and purpose. Come work where you are appreciated for who you are not just what you can do. UPHS – Marquette is a 222 bed hospital...
Government Funding Compliance Consultant - Director
- Grand Rapids, MI
- 30+ days ago
- Grand Rapids, MI
- 30+ days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
This is a corporate position with primary work supporting Clinical Compliance, Accreditation and Regulatory Compliance at Corewell Health Taylor, Trenton, and Wayne Hospitals. About Corewell...
Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
SEMCO - Senior Regulatory Affairs Specialist
- Port Huron, MI
- 30+ days ago
- Port Huron, MI
- 30+ 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
Moving to Michigan? Find some basic demographic data about Michigan below.
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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
- Employment Law
- Affirmative Action
- ISO Certified
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- Certified Internal Auditor
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Federal Acquisitions Regulations (FAR)
- Securities and Exchange Commission
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Cost Accounting
- Lending
- Client Relationships
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Fraud Investigation
- Acquisitions
- Finance
- Change Management
- Accounting
- Strategy Development
- Risk Management
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Verbal Communication
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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