Hybrid Compliance Analyst - Banking Regulations (6-12m)
Reqroute
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 will possess strong banking knowledge, excellent communication skills, and a solid proficiency in MS Excel. The contract is for a duration of 6-12 months, involving collaboration with team members to meet performance targets. #J-18808-Ljbffr ReqRoute,Inc
- ...Compliance Analyst HYBRID, 3 days week at office in TROY, MICHIGAN 6-12 Months contract Role & Responsibilities Review of customer... ...communication skills. Strong Banking knowledge. Good MS Excel &... ...skills. Knowledge of various Regulations including CFPB and OCC. Collaborate...SuggestedContract workWork at office3 days per week
$100k
...analysis to assess the likelihood of repayment and adherence to TILA regulations Maintain accurate records of loan applications, approvals, and... ...skills to secure favorable terms for both the client and the bank Ability to analyze creditworthiness and assess risk accurately...SuggestedMonday to FridayShift work$100k - $150k
...service skills, superior written and verbal communication skills, and exceptional decision-making ability Requires compliance with lending regulations and bank underwriting guidelines and lending policies Office Suite knowledge and loan originating software such as...SuggestedStart working todayWork at office- ...Southfield, MI is seeking an IS GRC Senior Analyst - Risk & Compliance. This role involves managing risk assessments, ensuring compliance with regulations, and collaborating with various... ...standards such as ISO 27001 and SOC 2. A hybrid work model is embraced to aid...SuggestedFull timeContract work
$38 per hour
...solutions firm is seeking a Regulatory Operations Analyst in Southfield, MI, to manage regulatory compliance and reporting. The hybrid role requires a bachelor's degree and at least... ...an hourly rate of $38.00 and a contract of 6+ months. #J-18808-Ljbffr Revolution...SuggestedHourly payContract work- ...everyone.Location: Southfield, MI (contract/hybrid)Assignment duration: through December... ...Security team, the IS GRC Senior Analyst - Risk & Compliance will be responsible for understanding... ...HIPAA, or other global standards or regulations is highly preferredCertified...Full timeContract workWork experience placementH1bRemote workVisa sponsorshipRelocation packageMonday to Friday
- 6 days ago Be among the first 25 applicants... ...Operations Analyst *Must live or work... ...position follows a hybrid schedule – In office... ...areas of accounting, banking and/or financial service... ...maintaining proper compliance with industry/firm rules and regulations. Collaborates with...Hourly payFull timeContract workWork at officeImmediate startRemote workRelocation
- ...Job Responsibilities: Description: The Trade Compliance Analyst is responsible for daily operations for M.E. Divisions' Trade... ...License, CCS - preferred Some Technical knowledge of Customs Regulations and Trade Program Requirements Basic understanding of...Permanent employmentWork at officeLocal areaImmediate startFlexible hours
- ...you will oversee local trade compliance, ensuring adherence to export... ...control, sanctions, and customs regulations, develop and implement... ...work model for the role is: hybrid You will be mainly accountable... ...Parental Leave - up to 6 weeks Employee Assistance...Hourly payTemporary workLocal areaMonday to Friday
- ...firm is seeking a Regulatory Operations Analyst to support compliance with non-financial regulatory reporting requirements. This hybrid role involves collaboration with various... ...like validating reports and interpreting regulations. Ideal candidates have regulatory...
$95k - $120k
...their careers. A Better Opportunity The Compliance Associate will play a critical role in leading... ...primary day-to-day point of contact for regulators during examinations Manage document... ...for you and your eligible dependents (ages 6+), with your first few visits covered at...Immediate startFlexible hours- ...Specialist is responsible for assisting with ensuring the compliance with regulatory requirements and mitigating risks... .... This role involves staying updated on changing regulations, analyzing their impact on the bank’s operations, and developing strategies to address potential...Work at office
- Dormont Manufacturing Co in Southfield, Michigan seeks a Compliance and Accreditation Specialist to assist in managing compliance standards... ...with operational areas, and ensuring adherence to laws and regulations. The ideal candidate will hold a Bachelor’s degree, possess a...
- ...Position Summary The Trade Compliance Specialist is responsible for daily operations for M.E. Divisions’ Trade Compliance functions,... ...License, CCS - Preferred Some technical knowledge of Customs Regulations and Trade Program Requirements Basic understanding of Customs...Permanent employmentWork at officeFlexible hours
- ...Compliance Officer A Compliance Officer directly participates in the implementation of a... ...investigate alleged violations of laws, regulations, policies, and Centria's Code of Conduct.... ...hours are Monday through Friday from 8:30am-6:00pm. Additional time may be required to...Work at officeMonday to Friday
- Great Expressions Dental Centers is seeking a Compliance & Audit Specialist for its Southfield, MI office. This role involves conducting... ...maintaining vendor relationships to ensure compliance with regulations. The ideal candidate will have 2-3 years of experience in a...Work at office
$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...Minimum wageFull timeContract workTemporary workWork experience placement- 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...
- ...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 include...
- 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...Full timeWork at officeMonday to Friday
- Our client is looking for a Product Compliance & Stewardship Specialist for a hybrid position in Auburn Hills, MI. This is a contract opportunity with potential... ...prior to launch, while also monitoring evolving regulations and driving compliance initiatives. This position...Contract workWork at office
- 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...Work at office
- ...belong to AUMOVIO, generated sales of 19.6 billion Euro. The company is headquartered... ...import and export documentation compliance and ensuring reporting controls are in place... ...requirements Knowledge of Export Administration Regulations (EAR) OPEN TO VISA? Legal authorization...Full timeFor contractorsWorldwideVisa sponsorshipWork visaWeekend work
- ...Scope of Work Assists with management of compliance and/or accreditation standards, laws, rules and regulations related to the clinical environment. Supports the resolution... ...vaccine requirement if in an on-site or hybrid workplace category. We are committed to supporting...Full timeMonday to FridayShift workWeekend work
$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- Oxford Bank in Auburn Hills, Michigan is seeking a Junior Regulatory Risk Specialist to assist with compliance and risk mitigation. The role involves monitoring regulatory changes and ensuring the bank's policies align with these changes. The ideal candidate should have...Work at office
$85k - $95k
...Range: $85,000.00 To $95,000.00 Annually The Contract & Trade Compliance Specialist ensures ND Defense’s procurement and import/export... ...System Administration requirements Monitor updates to regulations and implement necessary internal changes as directed Assist...Full timeContract workFor contractorsWork at office$75.28k - $94.1k
...Affairs to other departments. Working knowledge of principle compliance focused ISO Standards and the use of ISO Standards as special... ...Scientific/Engineering discipline or equivalent work experience in a regulated industry. Understands the requirements of FDA 21CFR Part 820...Temporary workWork experience placementRemote workWork from homeWorldwideFlexible 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
- Overview Regulatory Operations Analyst (Non-Financial Regulatory Reporting) - Hybrid role. Local candidates only. 3 days... ...role in supporting the firm’s compliance with non-financial regulatory reporting... ...or changing securities rules, regulations, policies or laws; update...Contract workWork at officeLocal areaWork from home
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