10 compliance analyst jobs at 6 companies in Owosso, MI
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Specialty Banking Risk & Compliance Analyst I
Mason, Michigan, United States
HybridFull Time
Dart Bank: Offers personal and business banking and mortgage lending services.
1+ YOE1-3 years banking/compliance experience preferred; knowledge of BSA/AML/KYC/CIP/OFAC; ability to analyze financial statements; strong written/verbal communication; proficiency in Microsoft Excel, Word, Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
Topeka or Brownstown or Cedar Rapids or Des Moines or Iowa City or Dubuque or Perry or Dodge City or Wichita or Ann Arbor or Novi or Lansing or Saint Johns or Wayland or Washington or Oklahoma City
HybridFull Time
ITC Holdings: Operates high-voltage electric transmission systems in the United States.
5+ YOEBachelor’s degree or equivalent education/experience and 5+ years as a regulatory analyst or similar. Requires strong analysis, advocacy, communication, Microsoft Office skills, and travel up to 25%.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Dart Bank: Offers personal and business banking and mortgage lending services.
2+ YOE2+ years banking operations or compliance experience; high school diploma required; experience with fintech partnerships, AML knowledge, strong communication and analytical skills.
Legal Practice Analyst (Fully remote in Dykema Office Locations)
Detroit or Bloomfield Hills or Lansing or Ann Arbor or San Antonio or Milwaukee or Minneapolis
$80k-$120k/yrRemoteFull Time
Dykema: National law firm providing legal counsel and litigation services.
1+ YOEJD preferred; 1–2 years transactional legal experience in M&A, corporate or real estate; strong transactional knowledge; interest in legal technology/AI; Microsoft Office and legal research platform experience; strong communication skills.
State of Michigan: Provides public administration and services for Michigan residents.
2+ YOEBachelor's degree in any major or qualifying Michigan state service experience; professional experience supports grants administration, compliance, reporting, documentation, stakeholder communication, and process improvement.
State of Michigan: Provides public administration and services for Michigan residents.
0+ YOEBachelor's degree in any major or qualifying state service, military, or professional experience; knowledge of child care licensing, policy interpretation, program evaluation, and regulatory compliance.
Flexible Spending Account (FSA), Health Savings Account (HSA), Qualified Transportation Fringe Benefit (QTFB), Microsoft 401(k), 457
MyMichigan Health: Providing medical, hospital, and patient care services in Michigan.
3+ YOEBachelor's in Finance/Business, 3+ years healthcare reimbursement/financial experience, proficiency in PBB/RHC/NHSC/MSLRP/JC program compliance, data analysis, cost reporting, process improvement, and Microsoft competency.
Departmental Analyst (Trainee) 9 - P11 (Aircraft and UAS Registration Program Analyst)
Lansing, Michigan, United States
$26-$41/hrHybridFull Time
State of Michigan: Provides public administration and services for Michigan residents.
Bachelor's degree in any major required, with professional experience depending on level. Duties involve aircraft and UAS registration, compliance, scheduling, data reporting, and aviation policy administration.
Federal Aviation Administration (FAA) databases, UAS
Classifications/Selections Analyst: Human Resources Analyst 9-P11/12
Lansing, Michigan, United States
$26-$44/hrOnsiteFull Time
State of Michigan: Provides public administration and services for Michigan residents.
1+ YOERequires a bachelor's degree or equivalent qualifying experience, with human resources experience preferred. Strong analytical, problem-solving, communication, organizational, and compliance skills are needed.