Compliance Analyst Jobs in Raytown, MO
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.
- Shawnee, KS (10 miles from Raytown, MO)
- 30+ days ago
- Shawnee, KS (10 miles from Raytown, MO)
- 30+ days ago
Job Posting Important Recruitment Information for this vacancy: Job Posting closes: Open until filled Required documents uploaded by: Open until filled Kansas Racing and Gaming Commission The...
Licensing & Regulatory Compliance Specialist
- Overland Park, KS (19 miles from Raytown, MO)
- 30+ days ago
- Overland Park, KS (19 miles from Raytown, MO)
- 30+ days ago
Become a part of our caring community and help us put health first This is an in-office position for approx 6 months during training, then remote after with occasional in office requirements. Must...
Remote WorkLicensing & Regulatory Compliance Specialist
- Kansas City, MO (6 miles from Raytown, MO)
- 30+ days ago
- Kansas City, MO (6 miles from Raytown, MO)
- 30+ days ago
Become a part of our caring community and help us put health first This is an in-office position for approx 6 months during training, then remote after with occasional in office requirements. Must...
Remote Work- Bucyrus, KS (23 miles from Raytown, MO)
- 45+ days ago
- Bucyrus, KS (23 miles from Raytown, MO)
- 45+ days ago
COPY LINK link Adecco is assisting a local client recruiting for Risk & Compliance Analyst opportunities in Remote, U.S....
Demographic Data for Raytown, MO
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Salary for Compliance Analyst Jobs in Raytown, MO
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Raytown, MO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Engineering
- ISO Certified
- Product Development
- Medical Device Sales
- FDA Regulations
- ISO 13485
- ICH Guidelines
- Private Banking
- 21 CFR 820
- Equity Research
- Alternative Investments
- Equities
- Derivatives
- Internal Control
- BSA
- Fixed Income
- Capital Markets
- Investment Banking
- Securities and Exchange Commission
- Lending
- Investment Management
- Financial Services
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Asset Management
- Finance
- Reimbursement
- Risk Management
- Strategy Development
- Accounting
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Documentation
- Mentoring
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Flexibility
- Interpersonal Skills
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Policy Development
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Sales
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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