Compliance Analyst Jobs in Pennsylvania
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.
Non-Depository and Securities Compliance Examiner 1
- State of Pennsylvania
- Harrisburg, PA
- 23 hours ago
- Harrisburg, PA
- 23 hours ago
THE POSITION Step into a rewarding role as a Non-Depository and Security Compliance Examiner 1 with the Pennsylvania Department of Banking & Securities (DoBS). In this entry-level position, you...
In PersonNon-Depository and Securities Compliance Examiner 1
- Commonwealth of Pennsylvania
- Dauphin, PA
- 2 days ago
- Dauphin, PA
- 2 days ago
Step into a rewarding role as a Non-Depository and Security Compliance Examiner 1 with the Pennsylvania Department of Banking & Securities (DoBS). In this entry-level position, you will begin...
In PersonWe are currently seeking a Risk and Compliance Analyst in the Risk and Compliance Services Department, reporting to the Risk and Compliance Managers....
RemoteThe Chief Risk and Compliance Officer (CRCO) will serve as a strategic and collaborative leader responsible for advancing Geisinger Health's culture of integrity, accountability, and risk-aware...
In Person- Masis Staffing Solutions
- Pittsburgh, PA
- 18 days ago
- Pittsburgh, PA
- 18 days ago
Not Ready Important Notice About the Application Process This position offers use of our AI screening tool as part of the initial candidate review. While completing the AI screening is optional,...
In Person- First Citizens Community Bank
- Fredericksburg, PA
- 18 days ago
- Fredericksburg, PA
- 18 days ago
BSA/AML Compliance Associate Fredericksburg, PA 7 DAYS AGO 22550601 Summary Fredericksburg, PA In-Person Competitive Salary 1 Years Experience High school graduate or equivalency certificate (GED)...
In PersonGovernance, Risk & Compliance Analyst, Specialist
- Vanguard
- Malvern, PA
- 21 days ago
- Malvern, PA
- 21 days ago
The Governance, Risk & Compliance Analyst, Specialist is a key member of Vanguard's Global Enterprise Security's Governance, Risk, Compliance (GRC) and Strategic Operations team....
In Person- Villanova University
- Doylestown, PA
- 23 days ago
- Doylestown, PA
- 23 days ago
BSA/AML Compliance Associate Doylestown, PA 2 DAYS AGO 22550613 Summary Doylestown, PA In-Person Competitive Salary 1 Years Experience High school graduate or equivalency certificate (GED) No...
In PersonResearch Financial Compliance Analyst FACO
- The Pennsylvania State University
- State College, PA
- 24 days ago
- State College, PA
- 24 days ago
POSITION SPECIFICS The Financial Analysis and Compliance Office (FACO) at Penn State seeks a Research Financial Compliance Analyst to support the University's $1.4B+ research enterprise through expert...
RemoteBSA/AML Compliance Associate Mansfield, PA 1 DAYS AGO 22550610 Summary Mansfield, PA In-Person Competitive Salary 1 Years Experience High school graduate or equivalency certificate (GED) No...
In PersonResearch Financial Compliance Analyst - FACO
- Penn State University
- University Park, PA
- 25 days ago
- University Park, PA
- 25 days ago
POSITION SPECIFICS The Financial Analysis and Compliance Office (FACO) at Penn State seeks a Research Financial Compliance Analyst to support the University's $1.4B+ research enterprise through expert...
HybridSpecialist, Compliance & Control (AML Surveillance Transaction Monitoring)
- The Bank of New York Mellon
- Pittsburgh, PA
- 26 days ago
- Pittsburgh, PA
- 26 days ago
JobID: 77016 Category: Compliance & Control JobSchedule: Full time Posted Date: 2026-04-17T16:14:21+00:00 JobShift: Day Base Salary Min: 52000 We're seeking a future team member for the role of...
In PersonSenior Risk and Compliance Analyst
- Highmark Health
- Pittsburgh, PA
- 30+ days ago
- Pittsburgh, PA
- 30+ days ago
Company : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of...
In PersonCompany : Highmark Health Job Description : JOB SUMMARY This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of...
RemoteThe Compliance Associate plays a key role within the Wealth Advisory team, supporting the Chief Compliance Officer and team members with a range of compliance activities. The role involves...
In PersonDemographic Data for Pennsylvania
Moving to Pennsylvania? Find some basic demographic data about Pennsylvania below.
Compliance Analyst Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Analyst Jobs in Pennsylvania
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Pennsylvania 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
- Internal Audits
- OFAC
- 21 CFR 820
- Tila Respa Integrated Disclosures
- Equities
- Management Reporting
- Wealth Management
- Securities and Exchange Commission
- BSA
- Derivatives
- Know Your Customer
- Audit Support
- Fixed Income
- Internal Control
- Investment Management
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Finance
- Accounting
- Reimbursement
- Analytical Skills
- Risk Management
- Strategy Development
- Auditing
- Written Communication
- Investigation
- Documentation
- Interpersonal Skills
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Filing
- Collaboration
- Education Experience
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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