Compliance Analyst Jobs in Minnetonka, MN
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.
Principal Regulatory Affairs Specialist
- Plymouth, MN (3 miles from Minnetonka, MN)
- 6 hours ago
- Plymouth, MN (3 miles from Minnetonka, MN)
- 6 hours ago
Principal Regulatory Affairs Specialist Job Description Join RespirTech's team in Plymouth, MN as a Principal Regulatory Affairs Specialist, where you will develop and execute global regulatory...
Regulatory Affairs Specialist - Medical Devices
- Maple Grove, MN (12 miles from Minnetonka, MN)
- 9 hours ago
- Maple Grove, MN (12 miles from Minnetonka, MN)
- 9 hours ago
Anteris is a science-driven structural heart company that is redefining expectations and advancing the field through cutting-edge solutions focused on restoring native-like physiology versus...
Sr. Regulatory Affairs Specialist
- Mounds View, MN (14 miles from Minnetonka, MN)
- 9 hours ago
- Mounds View, MN (14 miles from Minnetonka, MN)
- 9 hours ago
We anticipate the application window for this opening will close on - 31 Jul 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 21 hours ago
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 21 hours ago
At U.S. Bank, were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Regulatory Affairs Specialist II
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 1 day ago
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 1 day ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Principal Regulatory Affairs Specialist
- Mounds View, MN (14 miles from Minnetonka, MN)
- 1 day ago
- Mounds View, MN (14 miles from Minnetonka, MN)
- 1 day ago
We anticipate the application window for this opening will close on - 5 Jul 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Senior Regulatory Affairs Specialist - CAS
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 7 days ago
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 7 days ago
We anticipate the application window for this opening will close on - 1 Jul 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Senior Regulatory Affairs Specialist - Peripheral Interventions
- Maple Grove, MN (12 miles from Minnetonka, MN)
- 8 days ago
- Maple Grove, MN (12 miles from Minnetonka, MN)
- 8 days ago
Additional Location(s): US-MN-Maple Grove Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, well give you the opportunity to harness...
Regulatory Affairs Specialist - Post Market
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 17 days ago
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 17 days ago
Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...
Remote WorkRegulatory Affairs Specialist II - Electrophysiology (on-site)
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 19 days ago
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 19 days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Regulatory Affairs Specialist II Electrophysiology (on-site)
- Plymouth, MN (3 miles from Minnetonka, MN)
- 20 days ago
- Plymouth, MN (3 miles from Minnetonka, MN)
- 20 days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Compliance Analyst/ Compliance Analyst Senior - Financial Crimes Unit/AML Hybrid
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 22 days ago
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 22 days ago
The Ethics & Compliance Analyst will be focused on supporting the Company's Anti-Money Laundering & Economic Sanctions Programs, and will report to the AML, Sanctions, and Agent Oversight Manager....
Senior Regulatory Affairs Specialist (Remote - USA)
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 23 days ago
- Saint Paul, MN (17 miles from Minnetonka, MN)
- 23 days ago
Thank you for your interest in working for our Company. Recruiting the right talent is crucial to our goals. On April 1, 2024, 3M Healthcare underwent a corporate spin-off leading to the creation...
Remote Work- Minneapolis, MN (8 miles from Minnetonka, MN)
- 23 days ago
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 23 days ago
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your...
REMOTE Part Time Sr Regulatory Affairs Specialist
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 28 days ago
- Minneapolis, MN (8 miles from Minnetonka, MN)
- 28 days ago
Close REMOTE Part Time Sr Regulatory Affairs Specialist Minneapolis, Minnesota Mechanical Engineering 258 days ago Apply Job Summary: Responsible for managing regulatory compliance for product...
Remote WorkDemographic Data for Minnetonka, MN
Moving to Minnetonka, MN? Find some basic demographic data about Minnetonka, MN below.
Compliance Analyst Online Courses and Training Opportunities
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Salary for Compliance Analyst Jobs in Minnetonka, MN
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Minnetonka, MN 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
- Equity Research
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Investigation
- 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
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Here are some other career titles that require similar skills
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