Compliance Analyst Jobs in Saint Louis, 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.
Compliance Officer (Bank/Financial Services experience only)
- Saint Louis, MO
- 23 days ago
- Saint Louis, MO
- 23 days ago
Compliance Officer (Bank/Financial Services experience only) (OOJ - 37983) ...00 / US Dollars / Annual Salary NPAworldwide Recuitment Network update Last updated: Jul/19/2025 Job Description...
Job Details Job Title: Regulatory Compliance Associate Location: St. Louis, MO, Midwest United States, USA Company: Bill & Melinda Gates Foundation Industry Sector: Agribusiness Industry Type:...
Senior Regulatory Affairs Specialist -Pet Food
- Earth City, MO (18 miles from Saint Louis, MO)
- 45+ days ago
- Earth City, MO (18 miles from Saint Louis, MO)
- 45+ days ago
Division Information Spectrum Brands Global Pet Care is a market leading pet care provider, based in St. Louis, Missouri with distribution, manufacturing and sales offices throughout the US and...
Demographic Data for Saint Louis, MO
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Salary for Compliance Analyst Jobs in Saint Louis, MO
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Saint Louis, 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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