Compliance Associate jobs in Detroit, MI

Recently Added Compliance Associate jobs

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Associate Manager, Compliance
  • Comerica Bank
  • Auburn Hills, MI FULL_TIME
  • Associate Manager, Compliance
    The Associate Manager, Compliance is responsible for managing the Compliance function for a Lending and Trade Services. It has direct accountability for ensuring compliance within their purview. This includes responsibility for Control Testing strategy and implementation, day-to-day oversight, and remediation of Compliance-related issues.
    Position Responsibilities:
    Manage Regulatory Compliance
    • Maintain Compliance Framework.
    • Ensure compliance with regulations.
    • Ensure third-party partners meet Regulatory requirements.
    • Partner with others to ensure all processes and procedures are in compliance with policies and federal regulations.
    Control Testing Oversight/Reporting
    • Implement, and manage Control Testing program for area of responsibility.
    • Ensure key regulatory and control timelines and required processes and evidence (documents) are tested.
    • Ensure control findings are reported to management of affected areas and that remediation plans are established and implemented and tracked in the Archer Issues Management system.
    Audit and Exams
    • Prepare/coordinate preparation of audit and exam deliverables.
    • Develop remediation plans for issues and observations.
    • Report issues and manage remediation in the Archer Issues Management system.
    Training and Reporting
    • Manage/collaborate on and update monthly Compliance Dashboards. Provide input into other Dashboards as needed.
    • Educate and train area of responsibility on regulations that affect them.
    Management Responsibilities
    • Manage Compliance employees who are assigned to their area of responsibility.
    • Follow all HR Management protocols.


    Position Qualifications:
    • Bachelor's Degree from and accredited college/university in a related field
    • Certified Regulatory Compliance Manager (CRCM) certification or other applicable/relevant certification preferred, but not required.
    • 6 years Related industry experience
    • 3 years Managing financial, regulatory or audit issues in an area of responsibility
    Financial Center
    8:00am - 5:00pm Monday - Friday
  • 3 Days Ago
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J
Project Associate – Audit/compliance
  • Jack Morton
  • Detroit, MI FULL_TIME
  • Position: Project Associate - Retail Location: Detroit, MI Jack Morton is seeking a professional and detail-oriented individual to work alongside our automotive client, in support of their Discount Pr...
  • 3 Days Ago
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C
Associate Manager, Compliance
  • Comerica Bank
  • Livonia, MI FULL_TIME
  • Compliance Associate Manager The Associate Manager, Compliance is responsible for managing the Compliance function for a specific area of responsibility within the CMS Program. It has direct accountab...
  • 20 Days Ago
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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Farmington, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 12 Days Ago
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I
Environmental Consultant
  • Impact Compliance & Testing
  • Farmington, MI FULL_TIME
  • Impact Compliance & Testing, Inc. (ICT) is an environmental consulting firm that offers its clients air pollutant emission compliance services that include permitting, testing, air monitoring, and eng...
  • 20 Days Ago
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M
Field Technician
  • Monitoring, Control and Compliance Inc.
  • Livonia, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 1 Month Ago
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0 Compliance Associate jobs found in Detroit, MI area

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Finance Manager
  • Hoxton Circle
  • Plymouth, MI
  • An exciting Regional Finance Manager position has arisen for a well-established and growing business in the services sec...
  • 4/18/2024 12:00:00 AM
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S
Payroll and Tax Manager
  • Strategic Staffing Solutions
  • Detroit, MI
  • The Payroll and Tax Manager reports to the Director, Payroll and Benefits and is responsible for processing payroll, rec...
  • 4/18/2024 12:00:00 AM
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Director of Finance and Administration
  • NPPN
  • Detroit, MI
  • Job Description Summary of Job Description: The Director of Finance and Administration will serve as the organization's ...
  • 4/17/2024 12:00:00 AM
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Quality and Compliance Manager
  • Hiring Now!
  • Detroit, MI
  • Our client is currently seeking a Quality Manager for a Beverage Manufacturing Facility in Wisconsin.Relocation Assistan...
  • 4/17/2024 12:00:00 AM
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Director of Finance
  • Detroit Water and Sewerage Department
  • Detroit, MI
  • Job Description Job Description This is not a Civil Service Position. DWSD employees are subject to provisions of Court ...
  • 4/17/2024 12:00:00 AM
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Cannabis Inventory Specialist
  • DACUT
  • Saint Clair Shores, MI
  • The DACUT Inventory Specialist is responsible for managing the receipt and transfer of cannabis product in and out of th...
  • 4/17/2024 12:00:00 AM
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Finance Student Program - Manufacturing
  • Stellantis
  • Detroit, MI
  • The Stellantis Finance Student Program allows individuals to gain experience and exposure across the many different face...
  • 4/16/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • Detroit, MI
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM
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About Detroit, Michigan

Detroit (/dɪˈtrɔɪt/, locally also /ˈdiːtrɔɪt/; French: Détroit, lit. 'strait') is the largest and most populous city in the U.S. state of Michigan, the largest United States city on the United States–Canada border, and the seat of Wayne County. The municipality of Detroit had a 2017 estimated population of 673,104, making it the 23rd-most populous city in the United States. The metropolitan area, known as Metro Detroit, is home to 4.3 million people, making it the second-largest in the Midwest after the Chicago metropolitan area. Regarded as a major cultural center, Detroit is known for its co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Associate jobs
$53,987 to $90,756
Detroit, Michigan area prices
were up 1.2% from a year ago
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What does a Compliance Associate do?

Compliance Associate in Berwyn, PA
Stay abreast of changing regulations that impact our business to continuously evolve best-in-class review processes, policies and procedures.
February 03, 2023
Compliance Associate in Chicago, IL
Demonstrated ability to communicate verbally and in writing throughout all levels including C Suite Executives of the organization, while maintaining and further developing strong business relationships.
May 12, 2023
Compliance Associate in Dallas, TX
Design and monitor testing systems to ensure the efficacy of controls and surveillance programs, including the consultation and implementation of relevant technology and technology infrastructure.
April 13, 2023