Compliance Specialist Jobs in Michigan
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred)
- Detroit, MI
- 2 days ago
- Detroit, MI
- 2 days ago
Corza Medical Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) in Detroit , Michigan Regulatory Affairs Specialist/Senior RA Specialist (East Coast preferred) Location of...
Jackson National Life Insurance Company Compliance Consultant, Communications in Lansing , Michigan If you are an internal associate, please login to Workday and apply through Jobs Hub. Job...
Governance, Risk and Compliance Analyst - M&A
- Grand Rapids, MI
- 7 days ago
- Grand Rapids, MI
- 7 days ago
Job Title: Governance, Risk, & Compliance (GRC) Analyst - M&A Department: Information Security Location: Hybrid (4 days onsite, 1 remote) About Acrisure Acrisure is a global Fintech leader that...
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
JOB DETAILS Job Details Data Protection and Compliance Consultant Job Code Number 276404182 Job Description It's fun to work in a company where people truly BELIEVE in what they're doing! We're...
Job Description: Company: Tata Elxsi Limited Position Title: Regulatory Affairs Specialist Location: 2701 Troy Center Drive, Troy, MI 48084 and unanticipated client locations throughout the U.S....
Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is Seeking a Senior Compliance Associate...
UP Health System – Marquette Who We Are\: People are our passion and purpose. Come work where you are appreciated for who you are not just what you can do. UPHS – Marquette is a 222 bed hospital...
Government Funding Compliance Consultant - Director
- Grand Rapids, MI
- 27 days ago
- Grand Rapids, MI
- 27 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
This is a corporate position with primary work supporting Clinical Compliance, Accreditation and Regulatory Compliance at Corewell Health Taylor, Trenton, and Wayne Hospitals. About Corewell...
General Counsel & Compliance Officer (HCL11)
- Farmington Hills, MI
- 28 days ago
- Farmington Hills, MI
- 28 days ago
JOB DETAILS Job Details About Hcl Global Systems Inc General Counsel & Compliance Officer (HCL11) Job Code Number 280822067 Job Description Company: HCL Global Systems, Inc. Location: 24543...
TO Grants and Contracts Compliance Coordinator
- Mount Pleasant, MI
- 28 days ago
- Mount Pleasant, MI
- 28 days ago
JOB DETAILS Job Details TO Grants and Contracts Compliance Coordinator Job Code Number 280818215 Job Description Full Time Monday-Friday Flexible/Hybrid Starting Wage:$23.78 an hour Exempt Annual...
Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
SEMCO - Senior Regulatory Affairs Specialist
- Port Huron, MI
- 30+ days ago
- Port Huron, MI
- 30+ days ago
SEMCO - Senior Regulatory Affairs Specialist The Sr. Regulatory Affairs Specialist, under direct supervision, oversees and supports the Companys regulatory goals by researching, developing, and...
Role description: Arcadis is seeking a Regulatory Compliance Specialist to join our North America Product Stewardship & Sustainability team....
Demographic Data for Michigan
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Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Michigan
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Michigan offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Written Communication
- Collaboration
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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