Compliance Analyst Jobs in Texas
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.
Follow us on LinkedIn RESPONSIBILITIES: The Business Compliance Analyst will support and manage direct enterprise relationships with vendors, internal and external customers via data analysis and card...
Company Overview Headquartered in suburban Atlanta, Georgia, Artivion, Inc. specializes in developing innovative medical devices aimed at addressing challenging cardiac and vascular conditions....
Third-Party Risk Analyst/ Vendor Risk & Compliance Analyst
- Texas City, TX
- 10 hours ago
- Texas City, TX
- 10 hours ago
We are currently seeking a Third-Party Risk Analyst/ Vendor Risk & Compliance Analyst for our client in the Consulting domain....
USPI Compliance Associate (Hybrid in Dallas, TX/Remote Considered)
- Dallas, TX
- 13 hours ago
- Dallas, TX
- 13 hours ago
The Compliance Associate will assist USPI, assigned supervisor, and region with execution of key compliance oversight activities. The USPI Compliance Associate will be responsible for the...
Remote WorkAs a global leader in staffing and recruitment, we are dedicated to connecting you with opportunities that foster growth and advancement in the life sciences sector. Working with a recruiter gives...
Remote WorkFinancial Crimes Compliance Associate This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the organization functions are in...
Regulatory Compliance Specialist - Comanche Peak - 40012390
- Glen Rose, TX
- 1 day ago
- Glen Rose, TX
- 1 day ago
DESCRIPTION/RESPONSIBILITIES:Job SummaryThis position serves as the primary company interface with regulatory agencies on compliance related issues, and interfacing with NRC staff and station...
Financial Crime Compliance Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by...
Financial Crimes Compliance Associate This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the organization functions are in...
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these...
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...
Acumed LLC As a part of the global industrial organization Marmon Holdingswhich is backed by Berkshire Hathaway youll be doing things that matter, leading at every level, and winning a better way....
Taxpayer Compliance Officer I (Regulatory Compliance Officer I) - El Paso
- El Paso, TX
- 6 days ago
- El Paso, TX
- 6 days ago
GENERAL DESCRIPTION: A Regulatory Compliance Officer I (RCO I) is responsible for ensuring compliance with state liquor laws and cigarette tax laws as applied to the importation of alcoholic...
THE OPPORTUNITY Under the guidance of the Chief Compliance Officer and Compliance Director, the Compliance Associate is responsible for the coordination, ongoing development and administration of...
Senior Compliance Associate - Fort Worth, Texas - $120,000 - $135,000 plus bonus Hybrid-working with relocation package offered We're partnering with a leading global financial services firm to...
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Compliance Analyst Online Courses and Training Opportunities
Title Synonyms
Users interested in this job title also searched for the following job title
Salary for Compliance Analyst Jobs in Texas
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Texas offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- Certified Internal Auditor
- OFAC
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Fraud Investigation
- Acquisitions
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Analytical Skills
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Verbal Communication
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Analyst Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Impress Employers with These Finance Certifications
For professionals in the financial services industry, certifications can mean the difference between thriving or just surviving. Find out which certification would be best for you.
Read article »
Corporate Finance vs. Investment Banking: Which Career is Right for You?
Considering a career in corporate finance or investment banking? Read this comparison of requirements, job duties, salaries, and more to choose the right path.
Read article »