Compliance Analyst Jobs in Kennedale, TX
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.
Senior Information Security Risk & Compliance Analyst/Consultant Actions
- Irving, TX (19 miles from Kennedale, TX)
- 2 days ago
- Irving, TX (19 miles from Kennedale, TX)
- 2 days ago
At U.S. Bank, we're 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...
Governance, Risk, and Compliance Associate - Asset Management Consulting
- Fort Worth, TX (8 miles from Kennedale, TX)
- 21 days ago
- Fort Worth, TX (8 miles from Kennedale, TX)
- 21 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
- Irving, TX (19 miles from Kennedale, TX)
- 24 days ago
- Irving, TX (19 miles from Kennedale, TX)
- 24 days ago
Why GM Financial? GM Financial promotes an inclusive Culture to Win that is centered around leading with core values, empowering team members, and accomplishing strategic priorities while...
Regulatory Affairs Specialist Job #49502
- Fort Worth, TX (8 miles from Kennedale, TX)
- 29 days ago
- Fort Worth, TX (8 miles from Kennedale, TX)
- 29 days ago
Regulatory Affairs Specialist Clinical Fort Worth, TX, US Pay Rate Low: 70 | Pay Rate High: 90 Exciting development opportunity to work for a global leader dedicated to helping people see...
Sr. Regulatory Affairs Specialist (Austin, TX)
- Fort Worth, TX (8 miles from Kennedale, TX)
- 30+ days ago
- Fort Worth, TX (8 miles from Kennedale, TX)
- 30+ days ago
Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. The Senior Regulatory Affairs Specialist role is responsible for preparing and supporting US...
Compliance Officer, Inspections & Operations
- Fort Worth, TX (8 miles from Kennedale, TX)
- 30+ days ago
- Fort Worth, TX (8 miles from Kennedale, TX)
- 30+ days ago
A financial plan, by itself, cannot assure that retirement or other financial goals will be met....
Demographic Data for Kennedale, TX
Moving to Kennedale, TX? Find some basic demographic data about Kennedale, TX below.
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Salary for Compliance Analyst Jobs in Kennedale, TX
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Kennedale, TX 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
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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