13 compliance analyst jobs at 11 companies in Spring Lake, MI
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Financial Compliance Analyst
Grand Rapids, Michigan, United States
HybridFull Time
Corewell Health: Non-profit health system providing comprehensive care and coverage.
2+ YOEBachelor's or equivalent, 2+ years in healthcare operations/coding/auditing/compliance, required coding/audit certifications, knowledge of regulations and reimbursement, strong communication and analytical skills.
ODL, Inc.: Family-owned building-products manufacturer making doors, doorglass, and enclosed blinds for homes and construction professionals.
3+ YOEBachelor's degree in a related field, 3–7 years trade compliance experience in manufacturing, strong knowledge of U.S. Customs (19 CFR), HTS classification, USMCA, ACE portal, and Microsoft Excel; LCB preferred.
Northpointe BankNASDAQ: NPB: Commercial bank providing home loans and retail banking products to communities nationwide.
1+ YOECoordinate IT audits, track findings and remediation, maintain risk and control inventories; 1+ years IT/risk/compliance experience preferred; proficiency with Microsoft Office and EMR-like documentation; strong communication and organization.
Microsoft Word, Microsoft Excel, Microsoft Outlook
ODL, Inc.: Family-owned building-products manufacturer making doors, doorglass, and enclosed blinds for homes and construction professionals.
3+ YOEBachelor's in Supply Chain/International Business/Finance, 3+ years trade compliance experience in manufacturing, working knowledge of 19 CFR/HTS/USMCA, ACE portal familiarity, Microsoft Excel proficiency, LCB preferred.
Automated Commercial Environment (ACE), Microsoft Excel, SAP GTS, Oracle GTM
Imperial Clinical Research Services: Closely held family investment group and active holding providing shared services to businesses it owns.
2+ YOE2+ years logistics experience preferred, Associate degree or equivalent, knowledge of export/import regulations, strong organization and communication, ability to lift up to 50 lbs and operate pallet jack.
Microsoft Outlook, Microsoft Solomon, Imperial Marketplace, Microsoft Word, Microsoft Excel, Amber Road
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 Great Plains: U.S. independent electricity transmission serving utilities, cooperatives, municipalities, and wholesale electricity customers.
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
Cleveland or Louisville or Miami or Tallahassee or Sarasota or Nashville or South Bend or Springfield or Tampa or Atlanta or Burlington or Columbus or Dallas or Elkhart or Fort Lauderdale or Fort Wayne or Grand Rapids or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$55k-$109k/yrOnsiteFull Time
Crowe: Global public accounting, consulting, and technology firm.
3+ YOEHigh school diploma and 3+ years in financial crime compliance, AML investigations, quality control, banking, or financial services. Requires regulatory knowledge, analytical and communication skills, Microsoft Office proficiency, and leadership abilities.
Sr Regulatory Analyst (Beauty and Personal Care) (Ada, MI, United States, 49355)
Ada, Michigan, United States
$96k-$119k/yrOnsiteFull Time
Amway: Family-owned American direct-selling manufacturing nutrition, beauty, personal-care, fitness, and home products through independent business owners.
5+ YOE5+ years regulatory experience in beauty/cosmetics/personal care CPG, BS in Science or Engineering required, strong regulatory interpretation, global collaboration, Microsoft Office proficiency, excellent communication and project skills.
The Atonne Group, LLC: Privately held HME manufactures custom and commercial fire trucks for departments, municipalities, military facilities, and fleets.
3+ YOE3+ years mortgage or banking compliance/quality control experience; strong knowledge of mortgage regulations, attention to detail, audit support and regulatory review experience.
Downers Grove or Chicago or Springfield or Phoenix or Lansing or Grand Rapids or Milwaukee or Denver
$60k-$65k/yrHybridFull Time
Sentinel Technologies: IT services and solutions provider serving organizations with infrastructure, cloud, security, communications, and managed services.
1+ YOE1+ year security operations experience preferred; CompTIA Security+ required. Requires SIEM and security investigation experience, alert triage, security telemetry knowledge, CJIS compliance, communication skills, and a valid driver's license.
CompTIA Security+, SIEM, IDS/IPS, Cisco, Dell, VMware, Microsoft
Acrisure: Global fintech and insurance services firm.
3+ YOEBachelor's degree and 3+ years in cybersecurity governance, risk, compliance, audit, or vulnerability management; knowledge of NIST, CIS Controls, ISO 27001, COBIT, reporting, and stakeholder coordination.
Fifth Third BankNASDAQ: FITB: Providing comprehensive banking and financial services to customers.
1+ YOEFluent English and Spanish, 1–3 years dispute/fraud/banking experience preferred, Associate's degree or equivalent, strong analytical, communication, compliance and multi-system computer skills.