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.
Information Security Governance Risk Compliance Analyst - 2696
- Detroit, MI
- 2 days ago
- Detroit, MI
- 2 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...
Alternate Locations:** Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Greensboro, NC (North Carolina); Hartford, CT (Connecticut); Omaha, NE (Nebraska); Radnor, PA (Pennsylvania); Work...
Remote WorkYour Future Evolves Here Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and...
SEMCO - Senior Regulatory Affairs Specialist (Utilities Regulation)
- Port Huron, MI
- 9 days ago
- Port Huron, MI
- 9 days ago
SEMCO - Senior Regulatory Affairs Specialist The Sr. Regulatory Affairs Specialist, under direct supervision, oversees and supports the Company's regulatory goals by researching, developing, and...
At our site in Ann Arbor, we are currently looking for a Senior Regulatory Affairs Specialist 1 to be a part of our growing team. This position is responsible for leading regulatory product...
Company : Highmark Health Job Description : JOB SUMMARY *This is a Hybrid role and will require you to be onsite at either our Pittsburgh, PA location, Camp Hill, PA location or Buffalo, NY...
Work Flexibility: Hybrid As the Senior Regulatory Affairs Specialist, you will support new product development and sustaining activities for both US and OUS Global Regulatory release by...
Toxicology & Regulatory Compliance Specialist We are the movers of the world and the makers of the future. We get up every day, roll up our sleeves and build a better world -- together....
Quality, Service, Collaboration, Courage. Do you exhibit these values and wish to be around others that do too? Are you interested in making a difference in your community and the world? Are you...
The Tokio Marine HCC - Public Risk Group, is seeking a recent graduate in possession of a J.D. or B.A. degree in a Law program to join our Compliance team as a Compliance Associate. Public Risk...
Regulatory Compliance Specialist Bookmark this Requisition Print Preview | Apply for this Job Posting Details Posting Details Position Title Regulatory Compliance Specialist Department 2701 - Office...
Regulatory Compliance Specialist Oakland University
- Rochester, MI
- 30+ days ago
- Rochester, MI
- 30+ days ago
Position Purpose: The regulatory compliance specialist works under the direction of the IRB Manager at Oakland University to provide ongoing support to the Institutional Review Board (IRB) for the protection...
Governance, Risk and Compliance Analyst - M&A
- Grand Rapids, MI
- 30+ days ago
- Grand Rapids, MI
- 30+ 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...
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...
SEMCO - Senior Regulatory Affairs Specialist
- Port Huron, MI
- 60+ days ago
- Port Huron, MI
- 60+ 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...
Demographic Data for Michigan
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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
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Fundraising
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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