Compliance Analyst
ReqRoute Inc
Compliance Analyst HYBRID, 3 days week at office in TROY, MICHIGAN 6-12 Months contract Role & Responsibilities Review of customer feedback. Classifying & analyzing customer feedback. Establishing trends and communicating the analysis with Vendor onshore counterparts. Strong verbal & written communication skills. Strong Banking knowledge. Good MS Excel & presentation skills. Knowledge of various Regulations including CFPB and OCC. Collaborate with team members to achieve performance targets. Identify and elevate priority issues to the appropriate channels. Offer solutions and alternatives to customers in a timely manner. Ensure customer satisfaction by providing high-quality service. Participate in training sessions to enhance product knowledge. Adapt to new processes and technologies as required. Maintain a positive and professional demeanor at all times. Contribute to team meetings and share best practices. Top 3 Skills Strong verbal & written communication skills. Good MS Excel & presentation skills. Strong Banking knowledge including knowledge of various Regulations such as CFPB and OCC. Years of Experience: 3.00 Years of Experience #J-18808-Ljbffr
- ...automakers create sleek, state-of-the-art vehicles across the world. Job Responsibilities: Description: The Trade Compliance Analyst is responsible for daily operations for M.E. Divisions' Trade Compliance functions, data management systems, special import...SuggestedPermanent employmentWork at officeLocal areaImmediate startFlexible hours
$44.8k
...audit findings, prepares reports, and collaborates with management to develop risk mitigation strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and best practices. Minimum Requirements ~ Bachelor's degree in related field. ~3-5...SuggestedMinimum wageFull timeContract workTemporary workWork experience placement- ReqRoute, Inc. is seeking a Compliance Analyst for a hybrid role based in Troy, Michigan. This position requires reviewing and analyzing customer feedback, establishing trends, and communicating with vendor counterparts to ensure high quality service. The ideal candidate...SuggestedContract work
- A higher education institution in Troy is seeking a Graduation Analyst II responsible for ensuring degree requirements are met for undergraduate and graduate students. The role involves analyzing academic programs, coordinating with the International Office on international...SuggestedFull timeWork at officeMonday to Friday
- L.A. Insurance in Birmingham, Michigan is seeking an Audit Specialist to conduct policy audits and support the Operations team. The ideal candidate must have knowledge of Michigan Insurance, PIP, and Bodily Injury. Responsibilities include reviewing applications, tracking...SuggestedWork at office
- ...Position Summary The Trade Compliance Specialist is responsible for daily operations for M.E. Divisions’ Trade Compliance functions, data management systems, special import trade programs and overall import feasibility aspects of the import environment. This position...Permanent employmentWork at officeFlexible hours
- ...through December 2026 with potential to extend About The Role As a member of the Information Security team, the IS GRC Senior Analyst - Risk & Compliance will be responsible for understanding the firm’s security risk and compliance requirements. You will manage and maintain...Full timeContract workWork experience placementWork at officeRemote workRelocation packageMonday to Friday
$19.8 - $22.9 per hour
Job ID: 289490 Store Name/Number: MI-Somerset (0266) Address: 2800 W. Big Beaver Road #218, Troy, MI 48084, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Full Time Position Type: Regular Your Role at Sephora: As a Licensed...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- Magna International is seeking a Trade Compliance Specialist in Troy, Michigan. This role is crucial for handling daily Trade Compliance functions, ensuring compliance with Customs regulations, and managing data systems and programs for imports. The ideal candidate will...
- ...detail-oriented Accounts Payable specialist to join their team. The role involves collaborating with multiple departments to ensure compliance in vendor documentation while maintaining accurate records. The ideal candidate should have 1-3 years' experience in accounts...
- ...global total services provider located in Troy, Michigan is seeking a qualified individual to manage import processes and ensure compliance with U.S. regulations. The ideal candidate should have a Bachelor's degree and 1-3 years of logistics experience. Responsibilities...
- BELFOR Property Restoration is looking for a qualified candidate to handle accounts payable and manage vendor compliance in Birmingham, Michigan. The ideal candidate will be responsible for examining documentation, processing payments, and ensuring adherence to company...
- ...Accounts Payable department and with the Legal Department to support the external offices, managing all procedures related to the compliance of the suppliers. The candidate will centralize, collect, validate and distribute the appropriate documentation as required by...Work at office
$95k - $120k
...smart, driven, ambitious innovators who are ready to tackle the most impactful work of their careers. A Better Opportunity The Compliance Associate will play a critical role in leading state and federal regulatory examination activities across Better Mortgage. This position...Immediate startFlexible hours- Woodlake Trails in Southfield, Michigan is looking for a skilled accounting professional to handle journal entries and financial analytics. The successful candidate will prepare internal reports, reconcile accounts, assist with SEC filings, and consult on accounting principles...
$100k
Responsibilities Evaluate loan applications and determine the creditworthiness of applicants Conduct thorough financial analysis and assess the risk associated with each loan application Negotiate loan terms and conditions with clients to ensure mutually beneficial agreements...Monday to FridayShift work- General Affairs Associate Troy, Michigan, United States About the Role We are seeking a motivated and detail-oriented General Affairs Associate to support daily office operations and administrative functions. This position is ideal for recent graduates or early...
$100k
A mortgage company is seeking experienced Loan Originators in Troy, MI. Candidates must have proven experience in financial sales and hold an NMLS license. The role involves evaluating loan applications, conducting financial analyses, and negotiating loan terms. Strong ...$95k - $120k
A leading mortgage finance company based in Michigan is seeking a Compliance Associate to manage regulatory examination activities. The ideal candidate will have a Bachelor’s degree and 3-5 years of experience in mortgage compliance. Responsibilities include coordination...$50 - $80 per hour
Micro1 is seeking a Building Code Compliance Expert to assist in training next-generation AI systems with real-world building code expertise. This role requires reviewing architectural plans and ensuring compliance with building codes, permitting, and inspections. Ideal...Remote jobHourly payFor contractors- The HR Operations team is looking for a centralization analyst team member with skills and competency to provide support in functional... ...PeopleSoft Transaction entries, ensuring Sarbanes Oxley (SOX) compliance for U.S. FCA facilities. Update employee records in the HR/...Work at office
- ...Southfield, Michigan. This role is essential for executing fair lending risk management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years of experience in fair lending compliance and possesses strong regulatory...
- HireTalent - Staffing & Recruiting Firm is seeking a centralization analyst in Auburn Hills, Michigan. This position requires providing support in functional areas of human resources and processing HR transaction requests from Stellantis facilities in the U.S. and Canada...
- American Rheinmetall is seeking a Cybersecurity Analyst to support advanced security measures across its operations in Michigan. The role primarily involves managing threat intelligence, developing security policies, and conducting vulnerability assessments. Candidates...Flexible hours
- ...As a Compliance Specialist within the U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable gaming industry regulations. Your responsibilities will include monitoring compliance activities, conducting regulatory assessments...Work at office
$75.28k - $94.1k
...simultaneously, in a fast‑paced environment. Ability to represent Regulatory Affairs to other departments. Working knowledge of principle compliance focused ISO Standards and the use of ISO Standards as special controls. Bachelor's Degree in Scientific/Engineering discipline or...Temporary workWork experience placementRemote workWork from homeWorldwideFlexible hours$26 per hour
...about the health and safety characteristics of our products and raw materials and that all products marketed by the company are in compliance with all appropriate regulations (Federal, State, County, regional and/or local.) Prepare and provide product Safety Data Sheets...Permanent employmentContract workFor contractorsLocal area- ...Compliance Officer A Compliance Officer directly participates in the implementation of a Corporate Compliance Program that effectively prevents, detects, and corrects violations of law or policy. Compliance Officers maintain primary responsibility for the investigation...Work at officeMonday to Friday
- ...reports to: Global Head of Trade & Logistics, RA Your role and responsibilities In this role, you will oversee local trade compliance, ensuring adherence to export control, sanctions, and customs regulations, develop and implement policies and procedures, manage...Hourly payTemporary workLocal areaMonday to Friday
- Stellantisfinancialservices is seeking a dynamic Trade Professional to join the US Customs organization. The role focuses on supporting Customs Compliance activities, particularly regarding the USMCA Free Trade Agreement. You will manage the USMCA Program and represent Customs on...
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