Bank Compliance Jobs in Michigan
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Search Results - Bank Compliance Jobs in Michigan
Flagstar Bank-Troy (MI)
conduct team performance meetings, perform observations, maintain an action plan, ensure cross training is achieved, ensure that compliance requirements are met.
• Conducting phone calls to existing and prospective retail bank customers and Book...
4 similar jobs: Dearborn, West Hempstead, Staten Island, Grand Rapids
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...
1 similar job: Battle Creek
Flagstar Bank-Grand Rapids
associations, committees, and boards outside of the bank (i.e., Special Olympics, etc.) that provide marketing and community services for the Bank
• Adhere to all regulatory and compliance issues linked to the job and the team and understand how these issues...
Commercial Bank-Grand Rapids
functions to further the Bank’s reputation and reach in the community.
• Performs job functions in compliance with all company policies, federal and state rules, and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC...
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Flagstar Bank-Grand Rapids
and requirements (e.g. Reg B, ECOA, HMDA, FIRREA, CRA, etc.
• Adhere to all regulatory and compliance issues linked to the job and the team and understand how these issues help the bank achieve the vision of remaining an independent bank.
Staff member is expected...
Old National Bank-Ann Arbor
sales, service, and banking transactions accurately and in compliance with bank policies, procedures, and regulatory requirements.
Follows all fraud prevention procedures and attends training to stay up-to-date on evolving fraud tactics.
Key...
Shelby State Bank-Whitehall (MI)
relationships
• Run appropriate and timely qualifying analyses for consumer and mortgage loans
• Exhibit a working knowledge of applicable bank policies and procedures including but not limited to, internal and external compliance requirements, state and federal...
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Wedgwood Christian Services-Grand Rapids
and procedures.
Provide 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...
Riverside Auto Group-Escanaba
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...
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Filer Credit Union-Manistee
including: hiring, directing job assignments, monitoring staff performance, coaching, counseling, training, assuring compliance with regulatory requirements and organizational mission, values, policies and work rules. Appraises performance and provides...
mindmatch.ai -
Stone Alliance Group-Detroit
ensuring compliance with regulatory requirements, and providing strategic financial guidance to support the organizations mission and goals.
Hours: Full or Part Time
Responsibilities
Financial Management
Oversee the day-to-day financial operations...
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Community Choice Financial Family of Brands-Garden City (MI)
management of vault, cash drawer, and bank deposits.
Oversee account management and recovery processes while maintaining a focus on customer service to prevent loss and charge-off accounts. Partner with vendors on auctions, vehicle sales, and moving...
Expert In Recruitment Solutions-Southfield (MI)
following policies and procedures as defined. Accountable for always doing the right thing for customers and colleagues and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank's risk appetite, achieves...
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Journeys-Muskegon
Supervise and manage all aspects of daily store operations
• Supervise and manage all aspects of Loss Prevention practices
• Plan weekly staffing schedules in compliance with schedules policy
• Provide a fun, full service experience to all customers...
Flagstar Bank-Sterling Heights
these issues help the bank achieve the vision of remaining an independent bank.
Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked to their job as listed. Staff member will not repeatedly act in a manner...
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