Bank Compliance Jobs in Michigan
1 - 15 of 59
Search Results - Bank Compliance Jobs in Michigan
Food Bank of Eastern Michigan-Flint
stakeholders of the Food Bank to foster continued support and professional working relationships within community.
Maintain accurate records of vehicle operations and maintenance on a daily basis, in compliance with department and DOT regulations
Load and off...
resume-library.com -
CHI Aviation-Howell (MI)
Cash/Bank management including monthly bank statement review and reconciliation.
• Compliance with local, state, and federal government reporting requirements and tax filings.
• Monitors and manages the internal control environment.
• Additional duties...
mindmatch.ai -
Wintrust Financial-Holland (MI)
to name a few
• Family-friendly work hours
• With 175+ community bank locations, we offer opportunities to grow and develop in your career
• Promote from within culture
Why join this team?
• We have a culture that encourages an entrepreneurial spirit...
Wedgwood Christian Services-Grand Rapids
financial oversight to the program by monitoring hour banks, supervisor expense line items, and other program expenses. Assess and advocate for the program needs in these areas.
Collaborate with the Wellness, Education, and Employment Training program staff...
DMC University Laboratories, Inc.-Detroit
Laboratories, two rapid response hospital laboratories, Centralized Stat Lab, Centralized Blood Bank Lab, and full service outreach infrastructure which includes patient service centers, remote ambulatory laboratories, marketing staff, courier system...
Robert Half-Auburn Hills
and direction to the Monthly End Close processDevelop, implement, and maintain financial and accounting policies and procedures to ensure compliance with laws and regulationsCollaborate with QAD for efficient and effective information managementManage company...
Kellogg Community Credit Union-Kalamazoo
and validity.
Ensures compliance with the Bank Secrecy Act.
Performs other job related duties as assigned
Requirements:
Ten to fifteen years related experience
Bachelors degree in related field
CPA, CFA, CMA or MBA preferred
Proven leadership skills...
Management Business Solutions, Inc.-Grand Rapids
ensuring accuracy and compliance with accounting standards.
• Reconcile bank accounts, credit card transactions, and other financial accounts regularly.
• Assist in preparing budgets, forecasts, and financial plans in collaboration with management...
jobvertise.com -
Kellogg Community Credit Union-Battle Creek (MI)
with the Bank Secrecy Act and other anti-money laundering regulations. This role works hand in hand with the BSA Officer to execute the Credit Unions BSA program while being the lead for the Cannabis Banking service line.
Responsibilities:
• Monitor...
Senior Care Partners P.A.C.E.-Portage (MI)
ensuring accurate financial reporting and regulatory compliance.
• Communicates financial performance to employees, executives, and trustees, providing insight for decision-making.
• Acts as the primary liaison with banks, investors, advisors...
mindmatch.ai -
Shively Diversified Management Services-Saginaw (MI)
and ensure compliance with industry standards.
Maintain up-to-date insurance coverage and oversee all aspects of regulatory compliance, including audits and tax filings.
External Relations & Funding
Manage relationships with banks, investors, auditors...
resume-library.com -
Qualified Professional & Technical-Grand Blanc
repository, monitoring remediation plans for open compliance issues and contributing to the review and analysis of the results of the compliance risk assessment. Maintain and oversee complaint compliance program.
• Responsible as the Asst. Chairperson...
mindmatch.ai -
Riverside Auto Group-Iron Mountain (MI)
on compliance requirements and product knowledge. We need a leader who can invest in bright new talent and who is passionate about delivering the best customer service.
Ensure all deals are in compliance with lender & dealership guidelines
Oversee all...
resume-library.com -
1 similar job: Escanaba
Robert Half-Ann Arbor
The successful candidate will be involved in various transactions, prepare analysis and reports, and ensure compliance with GAAP principles.
The day-to-day responsibilities include:
• Interpret and implement new accounting systems and procedures, in line...
roberthalf.com -
Osprey Management-Pontiac (MI)
and employee safety, and legal compliance. Additionally, the Property Manager's responsibilities consist daily of administration, marketing, leasing, collections, resident relations, resident retention, and customer service. This includes daily oversight...
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