Best professionals offering compliance analyst services in Plano

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Ofalyn Harris
USD$ 35 per hour

Ofalyn Harris

AML/Fraud Risk and Compliance Analyst

Banking / Loans

A seasoned business analyst  knowledge seeking opportunities within the cybercrime and technology spectrum to utilize gained knowledge and acquire fur ...

North East Dallas, Dallas
Compliance analyst + 3
sophia isham
USD$ 50 per hour

sophia isham

Compliance Analyst

Banking / Loans

A seasoned Project Manager with over a decade of experience, they skillfully utilized robust investigative and analytical capacities to proactively ad ...

Plano, Collin
Compliance analyst + 4
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Compliance analyst in Plano

Compliance Analyst Services in Plano, Collin

What is a Compliance Analyst?

A Compliance Analyst is a professional responsible for ensuring that an organization adheres to laws, regulations, and industry standards. They review and analyze data to identify potential compliance risks, develop policies and procedures to mitigate these risks, and provide training to employees on compliance-related matters.

Professional Requirements

To become a Compliance Analyst, one typically needs a bachelor's degree in a field such as business, law, or accounting. Relevant certifications, such as the Certified Compliance and Ethics Professional (CCEP) or the Certified Regulatory Compliance Manager (CRCM), can be beneficial for advancing in this career.

Recommended Accreditations and Certifications

The following accreditations and certifications are highly recommended for Compliance Analysts:

  • Certified Compliance and Ethics Professional (CCEP)
  • Certified Regulatory Compliance Manager (CRCM)
  • Compliance Certification Board (CCB)

Choosing the Best Compliance Analyst

When selecting a Compliance Analyst, consider the following factors:

  • Experience in a similar industry or role
  • Relevant certifications and accreditations
  • Strong analytical and communication skills
  • Ability to identify and mitigate compliance risks

Questions to Ask a Compliance Analyst

  • What experience do you have in compliance analysis?
  • What certifications and accreditations do you hold?
  • Can you provide examples of compliance risks you have identified and mitigated?
  • How do you stay up-to-date with changing laws and regulations?

Useful References

The following resources provide valuable information on compliance analysis:

  • Compliance Week
  • Regulatory Compliance Magazine
  • Compliance Certification Board (CCB)

Average Prices for Compliance Analysis Services

The average hourly rate for a Compliance Analyst in Plano, Collin, ranges from $75 to $150 per hour. Prices may vary depending on the industry, experience, and certifications of the analyst.

Requesting a Quote

To request a quote for compliance analysis services, provide the following information:

  • Project scope and objectives
  • Industry and specific regulations
  • Expected timeline and deliverables

After submitting your request, you will receive a quote from a qualified Compliance Analyst who meets your needs and budget.

Fees for Compliance Analyst freelancers

The average daily fee for the experienced freelancers is $200.

The fee varies depending on the city in which the are located. For instance, the average daily for a Compliance Analyst in Chicago is $250 while in New York City is $280 or in Los Angeles is $220.


compliance analyst jobs near Plano

  • Work in company

    Compliance Analyst

    Altair Global

    The Compliance Analyst is a temporary Summer Associate role working 40 hours per week during the summer with potential to continue part-time following the summer associate role. Work can be done remotely with exception of required in-office work when auditors are onsite in Frisco ...

    Frisco, TX

    1 week ago

  • Work in company

    Compliance Analyst

    Parkland Health

    The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives with a focus on investigations and reporting; and auditing and monitoring. · This position performs a variety of activities in support of compliance program i ...

    Dallas, TX

    2 weeks ago

  • Work in company

    Compliance Analyst

    State National Companies (SNC)

    The Compliance Analyst role is responsible for daily oversight and coordination of specific compliance functions and must be able to address multiple compliance disciplines. · The Compliance Analyst will primarily be responsible for compliance support of the Company's Lender Serv ...

    Bedford

    11 hours ago