Senior Regulatory Compliance Leader - Financial Crime & Risk
Plante Moran
Plante Moran seeks a principal to lead engagements in financial crimes compliance, including AML, TILA, and related risk programs. The role emphasizes staff development, engagement leadership, and driving practice growth across client management and business development. The position involves supervising engagements, delivering high-quality work, and building networks to expand the client base, with travel of roughly 20–30% across the region. #J-18808-Ljbffr Plante Moran
- KeyBank in Southfield, Michigan, is seeking a Senior Banker to act as the Trusted Advisor for... ...candidate will provide comprehensive financial solutions and drive business growth, while... ...to balance business development with risk management. This hybrid position offers a...FinancialSeniorRisk
- Plante Moran, PLLC seeks an experienced leader to drive internal audit and advisory services focused on financial crimes compliance and consumer protection. You will manage multiple client engagements, develop findings, and guide teams to deliver high-quality results. The...Financial
$99k - $128.5k
...Description Senior Compliance Analyst Location: Remote, USA... ...program, ensuring alignment with regulatory requirements, industry... ...Perform compliance assessments, risk analyses, and control reviews... ...finance platform that unifies financial and operational data, embeds...FinancialSeniorRiskFull timeContract workTemporary workRemote workFlexible hours- ...Enterprise Risk Management |Irvine,CaliforniaPlano,TexasChandler... ...of loanDepot’s HMDA compliance management system to ensure complete... ...internal procedures, interpreting regulatory requirements, and responding... ...of HMDA data to the Consumer Financial Protection Bureau. Submits...FinancialSeniorRiskWork at officeLocal area
- ...Senior Counsel, Lending & Credit Documentation About... ...and organizational legal risk management. Industry Financial Services Type... ...management, and ensuring compliance with laws and regulations... ...corporate law, contract law, regulatory compliance, and risk management...FinancialSeniorRiskContract work
- Barton Malow is seeking a seasoned Risk Management professional to oversee vendor prequalification and compliance, leading a team of Risk Analysts. You will manage systems... ...and risk mitigation. You will conduct financial reviews, set vendor limits, and collaborate across...FinancialSeniorRisk
$67.9k - $123.3k
...qualities. Ethics and Compliance Investigations Team-... ...Operations and Risk Specialist - Senior Associate Job Description... ..., compliance, and regulatory risk. This role supports... ...your physical, financial, and emotional well-... ...in our team-led and leader-enabled hybrid model...FinancialSeniorRiskWork experience placementSummer holidayWork at officeFlexible hours- ...Senior Counsel, Lending & Credit Documentation... ...initiatives. Industry Financial Services Type... ...involves overseeing legal risk management, managing outside... ...for ensuring compliance with laws and regulations... ...abreast of legislative and regulatory developments that...FinancialSeniorRiskContract work
- ...exciting opening for a Senior Director, HR Business... ..., you may have...Financial Services & Auto Finance... ...fintech organization. Regulatory & Compliance Knowledge: Deep... ...including familiarity with risk management frameworks... ...? Will you be a leader, a changemaker, a technical...FinancialSeniorRiskWork experience placementImmediate startFlexible hours
- ...This role focuses on retaining employees, managing risk, and driving revenue growth while ensuring compliance with laws and regulations. The ideal candidate... ...product knowledge, and play a significant role in financial and sales performance. A Bachelor’s degree and licenses...FinancialRisk
$140k - $180k
...Job Description As a Health and Benefits Financial/Actuarial Senior Director, you will serve as the financial lead for large, complex client... ...through client sales of additional actuarial, financial, and/or risk solutions Provides consulting quality reviews and client...FinancialSeniorRiskTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...supports clients' regulatory and compliance needs, balancing risk and regulatory...FinancialSeniorRiskWork at officeVisa sponsorship$20.87 - $35.74 per hour
...Branch Banking Assistant Leader Location: Berkley,... ...growth targets in financial performance (deposits... ...all staff comply with compliance requirements. Client... ...mission and purpose. Risk Management: Identify and... ...reputational, regulatory, employee, and client...FinancialRiskLocal area- ...About the Company Innovative financial technology company modernizing... ...with a focus on financial crimes and compliance. This senior legal leader will be responsible for all legal... ..., and advising on legal, regulatory, and business risks related to strategic initiatives...FinancialRisk
- General DescriptionThe Senior Director, Platform Management is responsible for the strategic leadership, execution, and financial performance of an assigned customer platform consisting... ...practices, governance, reporting, and risk management.Customer Relationship ManagementServe...FinancialSeniorRiskFull time
$105.4k - $207.8k
...collaborate with CFOs, finance leaders, and executive clients to... ...partners, manage risk, and unlock new levels of financial and operational excellence... ...ends on 09/30/2026. As a Senior Consultant and ServiceNow... ...requirements and validate compliance prior to releases.Establish...FinancialSeniorRiskLocal areaVisa sponsorship- EY is seeking a Senior Manager in our Technology practice to lead SAP-based engagements for manufacturing and related industries. You will... ...new business opportunities while maintaining a strong focus on risk and quality in a hybrid client‑facing role. #J-18808-Ljbffr EYSeniorRisk
- Macy's in Michigan is seeking a Manager, Asset Protection to lead shortage prevention at a high-risk location, collaborating with store leadership to safeguard assets and drive topline results. You will oversee investigations, analyze theft trends, manage AP payroll and...SeniorRisk
- KeyCorp is seeking a Senior Banker in the Income Property Group to act as Trusted Advisor for active real estate owners, investors and... ...and collaborate with Credit and Product Partners to execute complex transactions while maintaining strong risk #J-18808-Ljbffr KeyCorpSeniorRisk
- ...complex sales transactions, and ensuring compliance with the evolving regulatory landscape. This role sits within... ...and engineering teams on legal risks associated with product roadmaps, warranty... ...: Identify and mitigate legal, financial, and reputational risks associated...FinancialRiskFull timeWork at office
$155.6k - $306.8k
...The mission of Quality and Risk Management (QRM) is to manage... ...business to improve financial performance and protect the... ...include: Guidance and Support to Senior Business Leaders within the Firm Serves as... ...services.Facilitates internal compliance with contract terms, risk...FinancialSeniorRiskContract workFor subcontractorWork at officeLocal area$77k - $214k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...obligations while minimising risks of non-compliance.Focused on... ...increased efficiencies. As a Senior Associate you shall analyze complex...FinancialSeniorRiskFull timeSecond jobH1b- The Senior Paralegal - Litigation, provides litigation... ...loan-level matters, regulatory compliance issues, and business... ...to manage legal risk, support active litigation... ...guidance to business leaders and internal... ...foreclosure, bankruptcy, or financial services laws is a...FinancialSeniorRiskFull timeContract workWork at office
$110k - $190k
...complex transactions and compliance requirements with... ...standards and emerging regulatory guidance.Review and approve... ...staff.SEC Reporting & Financial ReportingLead the... ...principles.Perform controls risk assessments,... ...and mentor managers, senior associates, and staff....FinancialSeniorRiskFull timeContract work- ...currently recruiting for a Senior IT Security Risk Analyst that can do... ..., risk, and compliance initiatives. This role... ...ensuring alignment with regulatory requirements (e.g.,... ...State Department of Financial Services, NIST CSF)... ..., and business leaders to support security...FinancialSeniorRiskFull timeWork at officeLocal areaFlexible hours
- A leading financial institution is seeking a Senior Home Lending Advisor to serve as the primary point of contact for customers throughout the loan process... ...communication skills, alongside a commitment to compliance with relevant regulations. #J-18808-Ljbffr JPMorgan Chase...FinancialSenior
- Plante Moran is seeking a Senior Consultant in Transaction Advisory Services to lead buy‑side and sell‑side due diligence... ..., evaluate performance sustainability, and identify risks. You will research data, build financial models, and present findings to clients during...FinancialSeniorRiskNight shift
$119k - $299.93k
...and objective assessments of financial statements, internal controls,... ...of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related... ...operational processes. As a Senior Manager you will lead large projects...FinancialSeniorRiskFull timeH1b- ...seeking a hands-on Manager or Senior Manager to lead the tax... ...exposures, transaction-related risks, and structuring considerations... ...liabilities, and employment tax compliance.Prepare and present tax due... ...closely with professionals across financial due diligence, tax compliance...FinancialSeniorRiskWork at officeLocal areaRemote work
- ...Wholesale Mortgage seeks a Senior Paralegal - Litigation... ...on loan-level and regulatory matters in our Pontiac... ...counsel to manage risk and support active litigation... ..., with a focus on compliance, document drafting, and... .... #J-18808-Ljbffr United Shore Financial Services LLCFinancialSeniorRiskWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Compliance Leader - Financial Crime & Risk. Be the first to apply!
- member team lead Southfield, MI
- team leader production Southfield, MI
- site leader Southfield, MI
- team leader training Southfield, MI
- team lead data science Southfield, MI
- market leader Southfield, MI
- compliance team leader Southfield, MI
- manufacturing team lead Southfield, MI
- focus group leader Southfield, MI
- team lead Southfield, MI

