Compliance Specialist Jobs in Dearborn, MI
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.
- Troy, MI (20 miles from Dearborn, MI)
- 4 days ago
- Troy, MI (20 miles from Dearborn, MI)
- 4 days ago
Regulatory Affairs Specialist Job Employer Name: Tata Elxsi LimitedSpiderID: 13951826 Location: Troy, MichiganDate Posted: 2/26/2025 Wage:Category: Engineering Job Code: 57901.0417 Job...
Regulatory and Compliance Analyst
- Plymouth, MI (18 miles from Dearborn, MI)
- 11 days ago
- Plymouth, MI (18 miles from Dearborn, MI)
- 11 days ago
Regulatory and Compliance Analyst Rivian vision insurance United States, Michigan, Plymouth Jun 05, 2025 About Rivian Rivian is on a mission to keep the world adventurous forever. This goes for...
Senior Financial Aid Specialist - Compliance
- Detroit, MI (6 miles from Dearborn, MI)
- 12 days ago
- Detroit, MI (6 miles from Dearborn, MI)
- 12 days ago
Senior Financial Aid Specialist - Compliance Herzing University paid time off, remote work United States, Michigan, Detroit Jun 04, 2025 Description To participate in a remote work arrangement,...
- Ypsilanti, MI (23 miles from Dearborn, MI)
- 20 days ago
- Ypsilanti, MI (23 miles from Dearborn, MI)
- 20 days ago
Job Title: Regulatory Compliance Analyst Department: Regulatory Compliance Reports To: Regulatory Compliance Manager SUMMARY: Responsible to assist with Company compliance with all applicable...
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RN Clinical Regulatory Compliance Specialist
- Royal Oak, MI (12 miles from Dearborn, MI)
- 21 days ago
- Royal Oak, MI (12 miles from Dearborn, MI)
- 21 days ago
About Corewell Health Our new name signals our bold commitment to health and wellness. At our core, we are here to help people be well so they can live their healthiest life possible. Through...
Senior Analyst, Compliance & Economic Development - Tax Focus
- Troy, MI (20 miles from Dearborn, MI)
- 45+ days ago
- Troy, MI (20 miles from Dearborn, MI)
- 45+ days ago
What we offer: At Magna, you can expect an engaging and dynamic environment where you can help to develop industry-leading automotive technologies. We invest in our employees, providing them with...
Senior NERC Regulatory Compliance Analyst - Gas Plants - NorthStar Clean Energy
- Dearborn, MI
- 45+ days ago
- Dearborn, MI
- 45+ days ago
NorthStar Clean Energy decarbonizes the economy by providing clean energy and carbon management solutions to utility, municipal, commercial, and industrial customers enabling them to meet their...
RN Clinical Regulatory Compliance Specialist
- Southfield, MI (14 miles from Dearborn, MI)
- 45+ days ago
- Southfield, MI (14 miles from Dearborn, MI)
- 45+ days ago
This is a corporate position with primary work supporting Clinical Compliance, Accreditation and Regulatory Compliance at Corewell Health Grosse Pointe Hospital. About Corewell Health Our new name...
Information Security Governance Risk Compliance Analyst - 2696
- Detroit, MI (6 miles from Dearborn, MI)
- 60+ days ago
- Detroit, MI (6 miles from Dearborn, MI)
- 60+ days ago
What We Offer: Our excellent salary and benefits package includes medical, dental, vision, life insurance, short and long-term disability coverage, education reimbursement, 401(k), performance...
Demographic Data for Dearborn, MI
Moving to Dearborn, MI? Find some basic demographic data about Dearborn, MI below.
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Salary for Compliance Specialist Jobs in Dearborn, MI
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Dearborn, MI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- ISO Certified
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Private Banking
- 21 CFR 820
- Equity Research
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Analytical Skills
- Implementation
- Payroll
- Auditing
- Investigation
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Leadership
- Communication Skills
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