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Become A Compliance Analyst

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Working As A Compliance Analyst

  • Evaluating Information to Determine Compliance with Standards
  • Getting Information
  • Documenting/Recording Information
  • Analyzing Data or Information
  • Identifying Objects, Actions, and Events
  • $65,889

    Average Salary

What Does A Compliance Analyst Do At Staples

* Facilitate data collecting, calculating, uploading, routine & ad hoc reporting in an accurate and timely manner.
* Ability to combine multiple data points into one report.
* Ensures compliance with reporting requirements regarding federal, state, and local government regulations.
* Ensure the integrity and accuracy of data entered into systems by conducting audits of employee transaction submissions, correct discrepancies and miscalculations data interpretation, troubleshooting, and analysis
* Support OFCCP compliance manager.
* Maintain EEO related data including government required information and internally required fields
* EEO1, VETS-100 and AAP reporting
* Support wage and hour audits and training

What Does A Compliance Analyst Do At Caci International

* Works with management to ensure compliance with government laws.
* Maintain appropriate records and documentation; tracks, monitors, and reports data to support government compliance.
* Works with management to identify potential government compliance problems and works to resolve them as well as to prevent future problems.
* Assists with compliance of periodic tax payments, information reporting, and other taxing authority requirements.
* Assists management in communicating with other departments to identify potential compliance issues in a proactive fashion.
* Assists management in preparation for regular meetings with government officials to review compliance issues and ensure early detection of problems.
* Assists more senior employees who act as liaison and interface for reviews and audits

What Does A Compliance Analyst Do At Kelly Services

* Ensure compliance with Code of Federal Regulations (CFR) and derivatives such as FAR 31, FAR 42, FAR 52, and DFARS 252.
* Ensure compliance with contractual terms and conditions.
* Prepare, revise, and verify contracts and subcontracts throughout the company.
* Monitor contract performance, including the reporting and status of deliverables.
* Maintain auditable compliance files including original documents, all correspondence, changes/deviations, amendments, clarifications, payment schedules and proof of compliance.
* Support response to Government information requests including audits, contract reviews and contract close outs.
* Monitor efficiency, effectiveness, and compliance of internal control systems:
* In addition to the above activities, this position is expected to work closely with project managers and other engineers/technical staff, customers, and suppliers.
* We will consider a broad array of candidates with diverse backgrounds and select a candidate that provides the best overall fit for the varied needs of the company

What Does A Compliance Analyst Do At Allstate

* Prepare and maintain audit workpapers, generate monthly dealer sales data file, and maintain records in accordance with retention policy
* Assist other staff in performing monthly audits of dealer sales data and identify exceptions based upon predefined criteria
* Isolate key drivers, quantify impacts, and effectively communicate findings to Manager
* Track open audit issues and provide monthly updates to staff, Manager and Sales Team
* Evaluate Division’s operational controls and provide ongoing internal control consulting
* Prepare ad-hoc reporting including dealer-specific issue memos
* Use analysis to influence and drive action within finance and our business partners by using fact-based, holistic and forward-looking perspectives
* Develop presentation for quarterly results communication to ADS Senior Leadership

What Does A Compliance Analyst Do At Blackrock

* The Portfolio Compliance Group at BlackRock is seeking outstanding candidates to join a vibrant and growing team.
* The group is a critical unit within the organization and is a central link in the investment process.
* The position has significant visibility with senior management and direct interaction with other units of the firm.
* Responsibilities are dynamic, but typically include:
* Understanding client and regulatory investment guidelines and translating them into BlackRock’s Aladdin compliance system
* Monitoring and reviewing compliance rule exceptions on a daily basis for assigned accounts
* Becoming acquainted with BlackRock’s various Aladdin applications, trade flow process, and data environment
* Designing new system rules, enhancing existing compliance coding, and investigating or troubleshooting potential errors when needed
* Participating in efficiency and improvement initiatives by providing ideas and suggestions on possible enhancements to systems or processes
* Development Value:
* Exposure to all investment products across BlackRock globally
* Daily interaction with key business groups such as portfolio management, trading and client service professionals
* Opportunity to take responsibility and ownership for both individual projects and team goals
* Visibility in being a service champion for PCG both internal and external clients
* Exposure to global regulatory jurisdictions and frameworks
* Growth and development within a truly global team and firm

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Compliance Analyst Videos

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Goldman Sachs Jobs: How Graduates Get Hired

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Compliance Analyst Jobs

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Compliance Analyst Career Paths

Compliance Analyst
Compliance Manager Accounting Manager Assistant Controller
Assistant Treasurer
5 Yearsyrs
Senior Accountant Audit Manager
Assurance Manager
8 Yearsyrs
Senior Analyst Accounting Manager Business Office Manager
Business Services Director
9 Yearsyrs
Compliance Manager Assistant Vice President Risk Manager
Chief Risk Officer
10 Yearsyrs
Compliance Specialist Compliance Manager
Compliance Director
12 Yearsyrs
Compliance Specialist Compliance Officer Assistant Vice President
Compliance Vice President
12 Yearsyrs
Business Analyst Senior Finance Analyst Controller
Controller/Director Of Finance
11 Yearsyrs
Assistant Vice President Senior Manager Controller
Controller/Finance Manager
9 Yearsyrs
Assistant Vice President Office Manager Accounting Manager
Corporate Accounting Manager
9 Yearsyrs
Senior Analyst Vice President And Manager Compliance Officer
Corporate Compliance Director
11 Yearsyrs
Senior Consultant Co-Founder Trader
Fixed Income Manager
5 Yearsyrs
Investigator Claim Processor Medical Coder
Health Information Manager
8 Yearsyrs
Investigator Liaison Auditor
Internal Audit Manager
8 Yearsyrs
Senior Accountant Senior Internal Auditor Internal Audit Manager
Internal Operations Manager
7 Yearsyrs
Compliance Officer Loan Officer Asset Manager
Manager, Asset Management
10 Yearsyrs
Compliance Officer Assistant Vice President
Manager, Assistant Vice President
7 Yearsyrs
Management Analyst Quality Assurance Analyst Quality Engineer
Quality Program Manager
11 Yearsyrs
Business Analyst Senior Analyst Senior Finance Analyst
Reporting Manager
8 Yearsyrs
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Average Length of Employment
Compliance Manager 3.3 years
Compliance Officer 3.1 years
Compliance Auditor 2.8 years
Analyst 2.4 years
Compliance Analyst 2.0 years
Top Careers Before Compliance Analyst
Analyst 9.7%
Internship 9.1%
Law Clerk 4.8%
Paralegal 4.3%
Associate 3.9%
Consultant 3.8%
Specialist 3.4%
Teller 3.4%
Supervisor 3.3%
Top Careers After Compliance Analyst
Analyst 10.3%
Consultant 6.0%
Associate 4.3%
Manager 3.5%
Paralegal 3.0%

Do you work as a Compliance Analyst?

Compliance Analyst Demographics

Gender

Female

55.5%

Male

42.1%

Unknown

2.4%
Ethnicity

White

57.8%

Hispanic or Latino

16.7%

Black or African American

11.9%

Asian

9.3%

Unknown

4.3%
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Foreign Languages Spoken

Spanish

46.6%

French

14.3%

Chinese

5.4%

Mandarin

5.1%

Portuguese

4.3%

Russian

3.8%

German

3.0%

Italian

2.7%

Korean

2.4%

Arabic

2.4%

Hindi

1.9%

Japanese

1.9%

Greek

1.1%

Vietnamese

0.8%

Turkish

0.8%

Cantonese

0.8%

Urdu

0.8%

Polish

0.8%

Gujarati

0.5%

Bulgarian

0.5%
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Compliance Analyst Education

Schools

University of Phoenix

23.2%

Strayer University

7.2%

University of South Florida

6.1%

Florida State University

5.8%

New York University

4.3%

Pennsylvania State University

4.3%

Suffolk University

4.1%

George Mason University

3.9%

Boston University

3.9%

State University of New York Buffalo

3.7%

University of Delaware

3.7%

University of Houston

3.7%

Ashford University

3.5%

University of North Florida

3.3%

Fordham University

3.3%

Hofstra University

3.3%

Temple University

3.2%

Walden University

3.2%

Northeastern University

3.2%

University of Denver

3.2%
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Majors

Business

31.0%

Finance

10.2%

Law

9.3%

Accounting

8.0%

Management

4.5%

Criminal Justice

4.3%

Economics

3.6%

Marketing

3.2%

Legal Support Services

3.1%

Political Science

3.0%

Health Care Administration

2.9%

Communication

2.5%

Psychology

2.4%

Computer Information Systems

2.2%

Human Resources Management

2.1%

Project Management

1.8%

Legal Research And Advanced Professional Studies

1.7%

Liberal Arts

1.4%

Public Administration

1.4%

History

1.3%
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Degrees

Bachelors

43.9%

Masters

23.9%

Other

13.3%

Doctorate

7.6%

Associate

6.0%

Certificate

4.3%

Diploma

0.7%

License

0.2%
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Compliance Analyst Videos

Desiree Hemberger | Risk and Compliance

Goldman Sachs Jobs: How Graduates Get Hired

What is a career in anti money laundering like?

Job type you want
Full Time
Part Time
Internship
Temporary

Real Compliance Analyst Salaries

Job Title Company Location Start Date Salary
Security and Compliance Analyst Servicenow, Inc. Santa Clara, CA Jan 08, 2015 $132,500
Compliance and Translation Analyst Edifecs, Inc. Bellevue, WA Apr 29, 2016 $118,706 -
$128,000
Risk Management/Compliance Analyst Corona Hotel Realty LLC NY Apr 08, 2016 $117,500
Regulatory & Compliance Analyst Shanti Pharmacy Corp. DBA Silver Rod Drugs New York, NY Jan 04, 2016 $116,230
Lead Compliance Analyst Axiom Software Laboratories New York, NY Mar 06, 2016 $115,500
Lead Compliance Analyst Axiom Software Laboratories New York, NY Jun 15, 2016 $115,500
Lead Compliance Analyst Axiom Software Laboratories New York, NY Jun 06, 2016 $115,500
Compliance Analyst Cubist Systematic Strategies, LLC New York, NY Jan 10, 2016 $115,000
Technology Compliance Analyst Facebook, Inc. Menlo Park, CA Nov 21, 2016 $115,000
Compliance Analyst Cubist Systematic Strategies, LLC New York, NY Oct 01, 2016 $115,000
Pharmaceutical Regulatory Compliance Analyst TEVA Pharmaceuticals USA, Inc. Irvine, CA Oct 19, 2016 $113,650 -
$120,000
Lead Compliance Analyst, Information Security Thomson Reuters Holdings Inc. Eagan, MN Jun 15, 2015 $102,000
Compliance Analyst Nvidia Corporation Santa Clara, CA Feb 17, 2015 $101,539 -
$112,988
Regulatory and Compliance Analyst, II Jojan Pharma Inc. New York, NY Dec 30, 2016 $67,434
Trade Compliance Analyst Leviton Manufacturing Co., Inc. Chula Vista, CA Nov 19, 2015 $66,664
Compliance Analyst National Bank of Canada New York, NY May 05, 2015 $65,500 -
$75,000
Compliance Analyst National Bank of Canada New York, NY May 06, 2015 $65,500 -
$70,000
Complianace Analyst National Bank of Canada New York, NY Apr 22, 2015 $65,500 -
$75,000
Regulatory & Compliance Analyst Pareek Inc. Plano, TX Jan 15, 2015 $65,187
Analyst, Compliance Barclays Services Corp. New York, NY Mar 09, 2016 $65,000
Validation and Compliance Analyst Cignus Solutions LLC Deerfield, IL Feb 16, 2016 $65,000
Regulatory & Compliance Analyst Merk Pharma Inc. New York, NY Sep 03, 2015 $57,873
Regulatory & Compliance Analyst Pharma Care Inc. New York, NY Sep 13, 2015 $57,873
Regulatory & Compliance Analyst Jefferson Pharma LLC New York, NY Sep 23, 2015 $57,873
Regulatory & Compliance Analyst Db Medical Supplies Inc. New York, NY Sep 15, 2015 $57,873
Regulatory & Compliance Analyst Bright Pharma Inc. New York, NY Sep 16, 2015 $57,873
Regulatory & Compliance Analyst Mishkins Pharma LLC New York, NY Sep 13, 2015 $57,873
Regulatory & Compliance Analyst Pharmore RX Inc. New York, NY Sep 17, 2015 $57,873
Risk Control Compliance Analyst The Travelers Indemnity Company Franklin, TN Nov 17, 2016 $57,845 -
$62,000

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Top Skills for A Compliance Analyst

  1. Procedures
  2. Regulatory Requirements
  3. Audit
You can check out examples of real life uses of top skills on resumes here:
  • Volunteered to perform on-site compliance visits to ensure third-party distributors' adherence to company procedures and industry standards.
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
  • Assisted with preparation for regulatory examinations, Interfaces with internal/external auditors as needed.
  • Performed initial and detailed reviews of audited financial statements identifying non-compliance results and characteristics impacting risk assessments and site visits.
  • Performed research and analysis regarding compliance matters and gathers data to accurately and timely complete regulatory reports and compliance related documents.

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Top 10 Best States for Compliance Analysts

  1. District of Columbia
  2. California
  3. Massachusetts
  4. Alaska
  5. Delaware
  6. Illinois
  7. Minnesota
  8. New Jersey
  9. Virginia
  10. Rhode Island
  • (184 jobs)
  • (1,252 jobs)
  • (341 jobs)
  • (13 jobs)
  • (70 jobs)
  • (407 jobs)
  • (212 jobs)
  • (267 jobs)
  • (677 jobs)
  • (34 jobs)

Top Compliance Analyst Employers

Jobs From Top Compliance Analyst Employers

Compliance Analyst Videos

Desiree Hemberger | Risk and Compliance

Goldman Sachs Jobs: How Graduates Get Hired

What is a career in anti money laundering like?

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