Compliance consultant jobs in Farmington Hills, MI

 ...the OCC, and the FDIC. This role also requires an individual who will maintain strong relationships with the lines of business, compliance advisory and risk partners. Position Responsibilities: Change Management * Responsible for the day-to-day manangement of the LRR... 

Trust Accounting and Reporting Specialist Perform, monitor and reconcile intermediate operating functions within a high volume environment related to cash accounting, specialized asset accounting, fee and revenue accounting, client report generation and regulatory and ...

 ...Corporate Compliance Risk Assessment Specialist The Corporate Compliance Risk Assessment Specialist reports to the Manager of Corporate Compliance Risk Assessment and is responsible for supporting the day-to-day execution of the Corporate Compliance Risk Assessment (CCRA... 

 ...accordance with lending guidelines and mortgage policy. Our Lending Officers put their clients' needs first to pre-qualify and provide a consultative, customer first approach, to determine the loan program that best fits their specific financial goals. Responsibilities: *... 

 ..., you change lives.  Job Description Reporting to Compliance Manager – North America, the Senior Compliance Analyst will assist...  ...marketing, training, and communications.  Training and Consultation Support and conduct ad-hoc compliance trainings in... 

 ...to our team? Join KMG Prestige, where our motto to “Do the Right Thing” is not just words, it's who we are. We are seeking a Compliance Specialist to join our Support Center team in Mt. Pleasant, Lansing, or Farmington, Michigan who is detail-oriented, enjoys new... 

 ...support through a network of nearly 100 engineering, manufacturing, and distribution facilities. Job Posting Position: Trade Compliance Specialist Location: Novi MI / Maumee OH Department: Legal Supervisor: Trade Compliance Manager Job Requirements:... 

 ...Senior Compliance Manager -- Wealth and Trust Compliance Advisory Manager The Wealth and Trust Compliance Advisory Manager within the second line of defense is responsible for planning, developing, and managing a comprehensive compliance management program for the Wealth... 

 ...including KraftMaid, Merillat, Medallion, and Schuler. JOB SUMMARY: Assist in all activities associated with International Customs Compliance for import shipments in the coordination of documentation required by US Customs and other government agencies. PRINCIPAL... 

Chief Revenue Officer (CRO) About the Company Innovative education management firm Industry Education Management Type Educational Institution Founded 2022 Employees 51-200 Categories EdTech Education About the Role The Company is...

 ...Description Job Description About LSPedia Welcome to LSPedia, a global software (SaaS) leader at the forefront of traceability, compliance, and supply chain solutions, dedicated to empowering the pharmaceutical, healthcare, and food industries. As a distinguished Top... 

 ...referrals from interstate branches, employee loans, departed loan consultants, or MSA/Desk rental partners. Assists the Branch Manager in...  ...of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to... 

 ...the management, strategy, and coordination of risk management/compliance infrastructure for the organization. Serves as a compliance...  ...true today. LER TechForce is backed by the engineering and consulting power of LHP Engineering Solutions, the global leader in functional... 

 ...and plastic compounds, pretreatment and treatment materials and raw material ingredients.    Develops, monitors and maintains compliance policies and procedures to standardize and align all Components sites in NA (incl. Mexico) in cooperation with the corporate compliance... 

 ...The Compliance Specialist I is a member of the Legal Compliance team responsible for following defined procedures associated to the following areas: testing technical changes associated to implementation projects, auditing files based on recently changed procedures and... 

 ...investigation and forensics capabilities across malware, phishing, cloud access security brokers (CASB), network, and configuration compliance domains. * Responds to and mitigates security incidents based on defined process and procedures to contain and eradicate threats.... 

Career Opportunity: Compliance Manager for Wealth and Trust "Wanted: Compliance Manager extraordinaire! Must possess CFIRS and CTFA certifications and have a knack for turning compliance into comedy gold." Are you an experienced Compliance Manager with expertise in... 

We firmly believe that our employees drive the success of the company! With success in mind as the ultimate goal, we strive to create and provide an environment that offers challenging, stimulating and financially rewarding opportunities. We are looking for The Right One...

Senior Trust Analyst The Senior Trust Analyst is responsible for performing analytical functions designed to meet the needs of the Trust Operations unit. This includes production support, exception processing, reconcilement duties, process enhancements and overall customer...

Position: Trust Analyst Salary: $22/hr Project dates: 5/20/2024-9/30/2024 Reconciliation Project Location: Farmington Hills, MI Why you should apply to be a Trust Analyst: - Competitive salary based on experience. - Opportunity to work with a premier Analyst, Trust, Technology...